Nowadays, we decide to spend our money and buy a car, a house, or a business. But where does your money actually go A transparent and open business is what we need. That's why Anti-Money Laundering became fundamental in the financial system. Our course will give you all the information you need to know in a simple and easy way.

This comprehensive Anti-Money Laundering (AML) course will help you identify financial cs and prevent illegal activities in private accounts. Online banking and digital investments have increased opportunities for extremist organisations and career criminals to make their ill-gotten gains look respectable. You can discover how to stop these individuals from tricking the system.

This valuable AML training uses the information and experience from industry experts to deliver the knowledge needed to prevent money laundering and fraud from being actioned. You will be shown how money laundering works and why breaking the chains of deceit is essential. In addition, you will be taught methods for identifying weak points in security and recognising suspicious transactions in any system.

Join this online course and learn how to identify financial c and prevent illegal activities from taking place in your account in person or online.

Ethics & Compliance Professionals
Lawyers
Business Owners
Accountants & Bookkeepers
Bankers
Money Laundering Reporting Officer

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