Diploma in Anti-Money Laundering Online Course!

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  • 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:

  1. Go to https://coursecloud.org/redeem-voucher/
  2. Fill in the form
  3. Click SUBMIT 
  4. Start the course

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Diploma in Anti-Money Laundering Online Course
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  • 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.