Anti-Money Laundering Training Online Course!

49 QR 1593 QR
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1593 QR
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Fine Print

  • Valid from 11 Sep – 11 Nov 2023
  • 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: 

To activate your voucher and assign your course:

  • Visit the Redeem Voucher page
  • Fill out the necessary information and submit


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


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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

Build a Safer Financial World!