Anti-Money Laundering Training Online Course!

Anti-Money Laundering Training Online Course
Pay QR49 instead of QR1593

• In this comprehensive Anti-Money Laundering Training Online Course, learners will receive a detailed understanding of the roles and responsibilities of an AML officer
• The course includes lessons on terrorist funding and strategies for risk identification and management
• Learners will be able to acquire the skills to track financial transactions
• Learners will be able to understand the strategies for keeping track of financial transactions and raising awareness about money laundering
• When learners complete the course, learners will be able to obtain an accredited certificate of achievement
• This certificate will prove their expertise in the area and help them land their dream career!
  
  

Course Outline

• What is Money Laundering?
• AML and Terrorist Funding
• Risk Management and Customer Due Diligence
• Anti-Money Laundering Officers
• Records, Suspicions, and Awareness
• AML Audiobook
• Additional Materials
• AML Coursebook
• AML Workbook

• Valid from 22 Aug - 22 Oct 2026

• Redemption period: 2 months from the deal’s start date

• Refunds/cancellations are NOT permitted once the voucher has been redeemed

• One voucher per person

• May buy multiple vouchers as gifts

• Upon completion of the course, learners will obtain an Accredited Certificate of Achievement at an additional cost of £24 for PDF, £39 for Printed Hardcopy plus shipping fee

• In order to be eligible for the certificate, you need to successfully complete the course and pass each course module

• For information/inquiries, visit: Anti-Money Laundering Training or contact via [email protected]

• Internet access and audio required

• Not valid with other offers

• No cash value/No cash back/No refunds
  
  

How to Redeem:

• Click HERE

• Fill out the necessary information and submit
  
  

NOTE: The discount will only be applied after entry of voucher code during checkout

Please see the terms for all deals here