Course Overview
This course breaks down the core ideas of anti-money laundering (aml) practices with examples that mirror real work and highlight common mistakes to avoid. By the end, you will be able to explain the fundamentals clearly and use them confidently in real projects.
Topic of the course
- 1 Lecture
- 1 Video
- 1 PDF
Learning Outcomes
- It guides salespeople through steps to identify prospects, understand needs, present solutions, and close deals effectively.
- It now emphasizes consultative, solution-based approaches, leveraging technology like CRM, AI, and virtual meetings to build personalized relationships.
- It ensures customer satisfaction, encourages referrals, and opens opportunities for cross-selling and upselling, enhancing lifetime value.
- Unresponsive prospects, competition, complex decision-making, and internal misalignments—overcome with resilience, preparation, and technology.
Knowledge & Skills You Will Learn- Aml Practices
- Anti-money Laundering
- Defined Process
- Financial Sector
- Laundering Defined
- Money Laundering
Shareable Certificate
A verified certificate you can showcase on LinkedIn and other social platforms to highlight your achievement.
Digital Certificate (PDF)
A downloadable PDF available in your student dashboard, accessible anytime for easy use and sharing.
Printed Certificate
A physical copy of your certificate delivered to your provided address. Printing and delivery charges apply separately.
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Learner Reviews & Feedback
- 4
5 stars
83.78%
4 stars
10.81%
3 stars
2.16%
2 stars
1.62%
1 stars
1.62%
- 1 Total Reviews
Aya Shamyamii
Really well put together on anti-money laundering (aml) practices. the key points landed clearly, and it made the topic feel less intimidating. Great for building confidence step by step.
- $5
- $25
- 80% off
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