45 QR
1445 QR
- Full Price
- 1445 QR
- You Save
- 1400 QR
The deal ended at:
12/06/23
11:59PM
6 bought
limited quantity available
Fine Print
- Valid from 25 May – 25 Jul 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 successful completion of the course and assessment, you will be awarded a certificate of completion (PDF) that will prove your expertise in this field
- For information/inquiries, visit: Diploma in Anti-Money Laundering Online Course or contact via https://coursecloud.org/
- Internet access and audio required
- Not valid with other offers
- No cash value/No cash back/No refunds
How to Redeem:
- Go to https://coursecloud.org/redeem-voucher/
- Fill in the form
- Click SUBMIT
- Start the course
Please see the terms for all deals here
Highlights
Diploma in Anti-Money Laundering Online Course
Pay QR45 instead of QR1445
- Gain expertise in combating financial crimes with this Anti-Money Laundering (AML) Course! Learn about the stages of money laundering, including how criminal organizations disguise and convert illicit funds!
- Understand Countering Financing of Terrorism (CFT) and the key differences between money laundering and terrorist financing methods, ensuring protection against financial abuse
- Learn the importance of Know Your Customer (KYC) and Know Your Customer’s Customer (KYCC) requirements in preventing financial crimes
- Gain knowledge of compliance requirements for individual and corporate customers, including Ultimate Beneficial Owners (UBOs) and required supporting documents.
- Recognize Politically Exposed Persons (PEPs) and Foreign Politically Exposed Persons (FPEPs), and learn when and how to conduct Enhanced Due Diligence (EDD) procedures
- This online class is recognized and accredited by CPD Standards, so all contents are guaranteed to be accurate and reputable, adding valuable competencies and qualifications!
Safeguard Against Financial Crimes & Protect Your Organization!
Course Cloud is a leading platform for instructor-led continued professional development, designed to equip learners with the fundamental skills to excel in their chosen field. They provide a range of online courses for students of all levels, from leadership and management to marketing and software training. Whether you’re looking for a change of career or wish to master a new language, they’ve got the perfect course for that.
They are accredited and recognized by employers nationwide, and they have a select team of specialists dedicated to providing the most rewarding learning experience.
