10/30/2018
Become an AML Compliance Officer - John Academy
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Become an AML Compliance O
cer
Become an o cer whose primary responsibility it is to oversee and manage regulatory compliance issues within your organisation. Lead enterprise compliance e orts, design and implement internal controls, policies and procedures to assure compliance with applicable laws and regulations. Concentrate speci cally on the principles of anti-money laundering, whilst developing sound accounting skills and generally learning how to be an in uential leader in a modern age. Manage audits and investigations into regulatory and compliance issues Respond to requests for information from regulatory bodies Use advanced information technology
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Become an AML Compliance Officer - John Academy
Anti-Money Laundering Online Course This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its de nitions, and how it works. You will also see how illegal activity a ects the economic and social aspects of our society and discover the di erent methods of money laundering. Furthermore, you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity. That’s not all though, as you will explore the structures of non-bank nancial institutions, insurance companies, nancial inclusion, record keeping and so much more.
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Accounting Skills Training Course All businesses require accounting to manage their nances which requires knowledge of cash ow, balance sheets and budgets. You can work in any industry with an Accounting and Finance background so take up this accredited Accounting Skills Training Course to help you with that. With the help of this course you can become an accounting expert and learn about the accounting cycle, key nancial terms, di erent roles in company nances, annual reports, making nancial decisions and so much more. Take this course immediately and master debit, credit and all other accounting terms out there.
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Become an AML Compliance Officer - John Academy
Certi cate Course on Self-Leadership Welcome back! Can I help you
with anything? Self-leadership is the process by which you will in uence yourself to achieve your goals and objectives A self-leader needs to develop self-awareness self-con dence and self-e cacy or self-
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Become an AML Compliance Officer - John Academy
objectives. A self-leader needs to develop self-awareness, self-con dence and self-e cacy or selfbelief. The work of a self-leader is immense as all the branch of an organisation needs a self-leader. The Certi cate Course on Self-Leadership will give you a precise knowledge about the quality of self-leadership and how to acquire the ability through practical instruction and example. The course will help you to determine what you need to do or what you need to know for obtaining the leadership quality. In the Certi cate Course on Self-Leadership, you will also know the four pillars of Self-leadership.
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Microsoft O ce 2016 Excel Beginners – Complete Video Course Microsoft Excel, developed by Microsoft Corporation, is world’s leading spreadsheet program for Windows, macOS, Android and iOS. The program includes calculation, graphing tools, pivot tables, and a macro programming language called Visual Basic for Applications to make your task easy and for saving your precious time. You can hardly nd any company where Microsoft Excel is not used. The knowledge of Excel is a must for meeting any career perspective. The course will help you to achieve the goals. Therefore after completing this video course, you will be a proli c user of the program. As the course is sectioned based on the level of di culty, you will know the basics of Excel at rst.
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Become an AML Compliance Officer - John Academy
Microsoft OneNote 2016 Microsoft OneNote 2016 has modernized the look of the tabs to match the rest of the O ce 2016 suite of applications and has added some new features that make this the go-to application for notetaking. Welcome back! Can I help you This Microsoft OneNote 2016 covers di erent features ofwith the anything? interface, shows users how to print, covers some simple scenarios, and examine the basics of formatting. When you will complete the course you will be comfortable creating a new OneNote notebook, customizing the interface, https://www.johnacademy.co.uk/career-paths/become-aml-compliance-officer/
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Become an AML Compliance Officer - John Academy
cou se you be co o tab e c eat g a e O e ote oteboo , custo g t e te ace, entering information into OneNote from the variety of sources, and using OneNote’s collaboration tools.
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ABOUT US We are a company who is best known for o ering awarding body accredited courses for anyone who wishes to take their professional life to the next level. 11 Floor, 15 St Botolph Street, London EC3A 7BB 020 3744 3990 info@johnacademy.co.uk CERTIFICATE CODE Enter Certi cate Code
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