Diploma in Anti-Money Laundering and Counter-Terrorism Financing
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Diploma in Anti-Money Laundering and Counter-Terrorism Financing
Extra Included :
Accredited Certificate Available
Unlimited Access and Retakes
Free Enrollment Letter Included
CPD International Quality Accredited
Meets UK & EU legal requirements
Instant e-certificate and eligibility of ordering hardcopy
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About Compete High
Certification
Upon successfully completing this course, you will immediately receive a digital certificate. Additionally, a PDF certificate can be purchased. All of our courses are fully accredited, equipping you with up-to-date skills and knowledge to enhance your competence and effectiveness in your field. While our certifications have no expiry dates, we recommend renewing checking the course materials often as we will continuously update the material to be more relevant.
FAQ
Anyone that is looking to develop their skills in the subjects of the course or improve their professional outcomes are welcome to take these courses.
Our courses are assured and accredited by several organisations including CPD IQ, IOAS, CPD Group, and more. All of our courses are CPD accredited.
You are eligible for a course certificate upon completion. In some cases, you will need to purchase the certificate. In the purchase details, you will need to include the course details. Or you could also go to this link and submit your details after purchase.
There are all kinds of contents you can find on our site. This includes PDF files, videos, and extra materials. Also, most courses come with assessments that you will need to complete.
All you have to do is buy the course. This means that you have to add the course to cart and then complete the steps to purchase. Once you have completed the purchase, you can find it in your user dashboard.
Course Contents
Course Content
Diploma in Anti-Money Laundering and Counter-Terrorism Financing
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Module 1_ Introduction to Money Laundering and Terrorism Financing
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Module 2_ UK Regulatory Framework
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Module 3_ International Standards and Bodies
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Module 4_ Risk Assessment and Customer Due Diligence (CDD)
00:00 -
Module 5_ Suspicious Activity Reporting and Monitoring
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Module 6_ Anti-Money Laundering Controls and Compliance
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Module 7_ Terrorism Financing Controls
00:00 -
Module 8_ Technology, Data, and Financial Crime
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Module 9_ Investigations and Enforcement
00:00 -
Module 10_ Ethics, Governance, and Future Trends
00:00
Student Ratings & Reviews
Excellent
4.78 Average 173 Reviews
The courses are informative, easy to follow, and offer a wide range of topics to choose from.
The staff are incredibly friendly and responsive. I'm looking forward to returning for another course!
Thank you! I truly enjoyed my learning experience and found it to be both enriching and rewarding.
An incredibly straightforward course to follow, offering great insight into the subject. Many thanks.
All the courses are easily accessible, straightforward to understand, and highly informative.
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