49 QR
1593 QR
- Full Price
- 1593 QR
- You Save
- 1544 QR
The deal ended at:
13/08/24
11:59PM
Be the first to buy!
limited quantity available
Fine Print
- Valid from 25 Jul – 25 Sep 2024
- 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
- To be eligible for the certificate, you need to 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
Please see the terms for all deals here
Highlights
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!
