This AML online course is designed for employees in Cash Intensive Businesses. The course is self-paced and will give you the opportunity to raise awareness by explaining what is AML, the risks involved in the Cash Intensive sector as well as the red flags indicators involved in the Cash Intensive sector and the steps to take if you were to come across something suspicious.
All our Anti money laundering (AML) training and Know Your Customer (KYC) training courses are evidenced at the time of completion with a digital certificate.
In this Cash Intensive Businesses online course, you will learn about the following:
Who is the Cash Intensive Business AML course suitable for?
Benefits of taking this Cash Intensive Business AML/KYC Course?
Taking an AML certification course or Anti Money Laundering Certification Course can not only enhance your knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position. Most importantly it will keep you in compliance with the current AML regulations with your jurisdiction where cash intensive employees are required to be trained on AML on an ongoing basis.
This Cash Intensive Business AML course can be taken at your own pace in any of the following formats:
This Cash Intensive Businesses online AML course includes:
As well as the above courses, we can also work with you to tailor make your training which will cater to your business needs.
AML Video Tutorials
As well as providing online courses, we also provide a wide range on AML tutorial videos. Each video focuses on a chosen subject and explains the processes in a clear and engaging way. Some of the videos we provide are:
We have numerous AML Tutorial videos readily available, but we can also work with you to customize videos to meet your own AML business needs.