The Certificate in Foreign Exchange course provides learners with a comprehensive understanding of forex trading, including major currencies, market structure, fundamental and technical analysis, risk management, and trading psychology. Additionally, the course covers Anti-Money Laundering regulations, responsibilities of reporting offices, customer due diligence, suspicious transactions, and awareness training.

Learning Outcomes:

1. Understand the fundamentals of forex trading, including major currencies, market structure, and different types of foreign exchange markets.
2. Master money management techniques to effectively manage trading risks and maximize profits.
3. Analyze and interpret fundamental factors that influence forex markets and make informed trading decisions.
4. Apply technical analysis methods to analyze price movements and identify potential trading opportunities.
5. Recognize the pitfalls and risks associated with forex trading and develop strategies to mitigate them.
6. Manage risk effectively by implementing risk-based approaches and maintaining compliance with Anti-Money Laundering regulations.
7. Demonstrate an understanding of the responsibilities of Money Laundering Reporting Offices and their role in combating money laundering.
8. Conduct customer due diligence and maintain proper record-keeping practices in compliance with AML regulations.
9. Identify and report suspicious conduct and transactions to prevent potential money laundering activities.
10. Gain awareness of the importance of anti-money laundering training to ensure compliance and prevent financial crime.