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15.21 Hours


  • Course Highlights

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step training course. This Anti-Money Laundering Analyst has been specially designed to help learners gain a good command of Anti-Money Laundering, providing them with a solid foundation of knowledge to become a qualified professional.

Through this Anti-Money Laundering Analyst, you will gain both practical and theoretical understanding of Anti-Money Analyst that will increase your employability in this field, help you stand out from the competition and boost your earning potential in no time.

Not only that, but this training includes up-to-date knowledge and techniques that will ensure you have the most in-demand skills to rise to the top of the industry. This qualification is fully accredited, broken down into several manageable modules, ideal for aspiring professionals.

  • Learning outcome
  • Get a deep understanding of the Anti-Money Laundering Analyst just in hours not years
  • Familiar yourself with the recent development and updates of the relevant industry
  • Know how to use your theoretical and practical knowledge to adapt in any working environment
  • Get help from our expert tutors anytime you need
  • Access to course contents that are designed and prepared by industry professionals
  • Study at your convenient time and from wherever you want
  • Requirements
  • No formal qualifications required, anyone from any academic background can take this course.
  • Access to any internet-enabled smart device.
  • Why should I take this course?
  • 4+ hour of on-demand video lectures and downloadable resources.
  • Affordable premium-quality E-learning content, you can learn at your own pace.
  • You will receive a completion certificate upon completing the course.
  • Internationally recognized Accredited Qualification will boost up your resume.
  • You will learn the researched and proven approach adopted by successful salespeople to transform their careers.
  • You will be able to incorporate various practical sales techniques successfully and understand your customers better.

Course Curriculum

Module 01: Introduction to Money Laundering
Introduction to Money Laundering 00:17:00
Module 02: How Money Laundering Works
How Money Laundering Works 00:30:00
Module 03: The Economic and Social Consequences of Money Laundering
The Economic and Social Consequences of Money Laundering 01:00:00
Module 04: Proceeds of Crime Act 2002
Proceeds of Crime Act 2002 00:19:00
Module 05: Development of Anti-Money Laundering Regulation
Development of Anti-Money Laundering Regulation 00:25:00
Module 06: Risk-based Approach
Risk-based Approach 00:23:00
Module 07: Record Keeping
Record Keeping 00:20:00
Module 08: Suspicious Conduct and Transactions
Suspicious Conduct and Transactions 00:21:00
Module 09: Terrorism Financing Prevention
Terrorism Financing Prevention 00:30:00
Module 10: Awareness and Training
Awareness and Training 00:19:00
Mock Exam - Anti-Money Laundering Analyst
Mock Exam – Anti-Money Laundering Analyst 00:20:00
Final Exam - Anti-Money Laundering Analyst
Final Exam – Anti-Money Laundering Analyst 00:20:00

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