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Anti-Money Laundering Course - Level 3 CPD Accredited

Oplex Careers

Summary

Price
£19 inc VAT
Study method
Online
Duration
16 hours · Self-paced
Qualification
No formal qualification
CPD
16 CPD hours / points
CPD What's this?
Additional info
  • Tutor is available to students
3,136 students purchased this course

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Overview

This Anti-Money Laundering Course will discuss the important issue of anti-money laundering and why this is essential for firms at risk of this type of crime. The course will cover a range of modules and provide multiple examples for assessment. So if you are keen to learn about the principles and approaches to anti-money laundering then take the Anti-Money Laundering course today.

CPD

16 CPD hours / points
Accredited by The CPD Certification Service

Course media

Description

Course Syllabus

The Anti-Money Laundering Course is split into the following modules:

  • Module One: Introduction to Money Laundering

    • What is Money Laundering?
    • Methods of Money Laundering
    • Why Launder Money?

    Module Two: Anti-Money Laundering Legislation and Regulatory Framework

    • United Nations Conventions
    • Anti-Money Laundering Legislation in the UK

    Module Three: Anti-Money Laundering Responsibilities

    • What is a Money Laundering Reporting Officer?
    • MLRO Responsibilities
    • Employee Responsibilities
    • Responsibilities of the ‘Relevant Person’

    Module Four: Risk Based Approach (RBA)

    • Risk Based Approach (RBA)
    • Examples of a Risk
    • Sanctioned Customers and Businesses
    • Developing a Risk Based Approach

    Module Five: Customer Due Diligence

    • Customer Due Diligence and Legislation
    • When to Apply Customer Due Diligence
    • Customer Due Diligence Measures
    • Inability to Apply Customer Due Diligence
    • Enhanced Customer Due Diligence

    Module Six: Record Keeping Requirements

    • Which Records Are Kept?
    • Types of Records
    • Formats of Records
    • Due Diligence Records
    • File Notes
    • Destroying Records

    Module Seven: Identifying and Reporting Suspicious Activity

    • Identifying Suspicious Activity
      • Suspicious Customers
    • Reporting Suspicious Activity
      • Suspicious Activity Report

    Module Eight: Staff Training

    • Staff Training Legislation
    • Staff Training Topics
    • How to Train Staff

Assessment

To assess the learners ability and knowledge to effectively understand the topics contained within the Anti-Money Laundering Course, the course features a number of end of module interactive quiz questions.

Additionally, at the end of the course learners will also take an online multiple choice assessment test. This online multiple choice test is marked automatically so you will receive an instant grade and know whether you have passed the course.

Certificate

On successful completion of this Anti-Money Laundering Course learners will receive a CPD Certificate of Achievement award from Oplex Careers.

This certificate will be produced in PDF format, hard copies of the certificate will be available at an additional fee of £9.99.

Course Format

This course is delivered online through eLearning. Learners of the course will receive instant access to our interactive student learning portal, which offers 24/7 access to the Anti-Money Laundering Course.

Course Duration

The online Anti-Money Laundering Course requires 16 hours to complete the course in full. This is only a guide to the learning hours required and it depends on how quickly an individual can absorb the information. The learning is online so it can be spread out over multiple sessions or done in one session.

Learners will have access to this course for up to 12 months from the date of joining. There is no time limit to complete the course during this period.

Tutor Support

When you are studying a course it is always useful to know that you have the help and support of tutors that want you to succeed in your studies.

As part of the Anti-Money Laundering Course you will receive access to our dedicated tutor support service. The academic tutors will be able to provide you with unlimited online email support to help answer any questions that you may have whilst you are studying the course.

Course Compatibility

Our Anti-Money Laundering Course is fully compatible with PC’s, Mac’s, Laptop, Tablet and Smartphone devices.

We know that more and more people are using the web whilst they are on the move, so we have designed this Anti-Money Laundering Course to be fully compatible across tablet and smartphone devices. You will be able to access the same content from the course, just over a 3G or 4G network whilst on the move.

Questions and answers

No questions or answers found containing ''.

Zahid asked:

Can I get a certificate after completion this course ?

Answer:

Hi, Thanks for getting in touch. Yes, once you have successfully completed your course and online Final Assessment, our team will process and send your CPD Accredited Certificate to you. This can be used to support job applications and can be added to you Professional Portfolio. Once you have registered onto your course, our team receive your order then send over your login details to get started right away. Hope this helps.

This was helpful. Thank you for your feedback.
Kay asked:

Hi, Is this course for beginners or specifically newbies to KYC/AML?

Answer:

Hi Kay, This AML course is perfect for beginners and newbies. This course is CPD Accredited which is training related to professional development and is recognised by employers across the UK. Many of our learners use this course and certificate to support job applications as well as helping them move into further training required by their employer. Once you have registered onto your course, our team receive your order then send over your login details to get started right away.

This was helpful. Thank you for your feedback.
Rashid asked:

Hi, how many tries a student can have to pass the assessment questions/quizes at the end of the course if failed? Thanks, Rashid

Answer:

Hi, Thanks for getting in touch. With our Exam Pass Guarantee you can retake the exam until you reach a grade you are happy with. Once you have registered onto your course, our team receive your order then send over your login details to get started right away. Hope this helps.

This was helpful. Thank you for your feedback.
Lolly asked:

Hi Are both KYC and AML the same sort of job.

Answer:

HI Lolly, this Anti-Money Laundering Course covers the aspects of Know Your Client (KYC), so when taking this course you will learn core KYC principles.

This was helpful. Thank you for your feedback.
Nikki F asked:

How are students assessed? Is it an essay based exam or is it multiple choice or something else?

Answer:

The course assessments take form in a multiple choice style of questioning. Once you have studied the course in its entirety you will take a final assessment test which will form your complete grade for the course.

This was helpful. Thank you for your feedback.
SULEIMAN DAUDA asked:

How do the course runs

Answer:

Hello Suleiman, Once we receive your order, an account will be set up for you on our online learning platform. You will receive login details to your email where you can get started on your course. The course will consist of reading modules and you will be assessed with multiple choice quizzes. You will receive a CPD certificate upon completion of the final assessment.

This was helpful. Thank you for your feedback.
Akbar asked:

Hi, how much would it cost me? it says GBP 12? Is that correct?

Answer:

Hi Akbar, the full price of this course is £12. This includes the online learning materials, tutor support, mock and final test, and a free PDF certificate. Many of our students use their CPD certificate to add to their CV and job applications.

This was helpful. Thank you for your feedback.
michael gloud asked:

were can I register for this cause

Answer:

You can register and enrol for this course through the Reed website. Once ordered our team will be sent your details for registration, which will be emailed to you the next working day to get started! Thanks

This was helpful. Thank you for your feedback.
Raj asked:

Can you download the learning material on a tablet if do can't assess internet. ie traveling to work on the tube

Answer:

The course is online only and so cannot be downloaded to use offline. Rest assured you will have 12 months access to the course with the option to extend should you need more time to complete your course.

This was helpful. Thank you for your feedback.
Malika asked:

Can i work with this certifate as a complain analyst or do i have to do trainings?

Answer:

This course is CPD Accredited which is training related to professional development. You can use this course and certificate to support job applications as well as helping you move into further training required by your employer. Once you have registered onto your course, our team receive your order then send over your login details to get started right away. Hope this helps. Thanks

This was helpful. Thank you for your feedback.
Ela asked:

Hello, can anyone anywhere in the world take this course, and is the certificate internationally accepted? For example if im in seychelles?

Answer:

This course can be studied anywhere in the world. As the course is online you can study the course anywhere, all you need is an internet connection. The course is CPD Accredited so upon completion you receive a CPD Certificate, which is recognized internationally. The AML course covers UK regulations specifically, so if you are happy to learn this then you are more than welcome to study this course.

This was helpful. Thank you for your feedback.
Sam asked:

Hi Is there a level 1 and 2 which need completing prior to level 3? Regards

Answer:

You can enrol straight onto the level 3 AML course. There is no need to study level 1 and 2. I hope that helps. The course is a CPD Certification which is a fantastic certificate to gain on your CV. You will learn a great deal of theory on the course which you can apply to real work life situations.

This was helpful. Thank you for your feedback.
BM asked:

Hi Would you be able to purchase past paper questions?

Answer:

The past questions are included in the course. You will have access to previous questions as part of the mock assessment. This is all included in your course fee.

This was helpful. Thank you for your feedback.
Syed Saulat asked:

Will this course help me to find any jobs in financial sector related to aml specialist or not.this course similar with ICA in terms of credentials??

Answer:

Hello Syed, The course covers AML across various levels. We've had many people working for banks, accountancy firms and finance organisations purchase this course and add it to their CV. I hope that helps. You can enrol onto this course through reed and we will send you the course access straight away. If you have any other questions just let us know. Have a great day. Thanks Oplex Careers Team

This was helpful. Thank you for your feedback.
Muhammad asked:

Hi, I am applying register with HMRC for Anti-Money Laundering (AML) purpose for professional accountants. Is this the right course for me? Regards

Answer:

This course is CPD Accredited which is training related to professional development and is recognised by schools and employers across the UK. Many of our learners use this course and certificate to support job applications as well as helping them move into further training required by their employer.

This was helpful. Thank you for your feedback.
Neelam asked:

Hi I purchased anti money laundering level 3 course. Can you advise where is the link to start this course. Thanks

Answer:

You should have received an email with instructions on getting started by now. If not I would recommend getting in touch with our Support Team directly.

This was helpful. Thank you for your feedback.
Rai asked:

Hi- how much does the exam cost?

Answer:

The Final Assessment is included with the initial price you pay when registering. There are no additional fees once you have registered. The price you see today is a one off fee that will include everything you need to successfully complete your course. This includes 12 months unlimited access, tutor support, your final assessment (retake if needed), and your accredited certificate emailed over on completion.

This was helpful. Thank you for your feedback.
mr ahmed asked:

upon completing the course and passing is the qualification certificate recognised by the financial conduct authority to all banks in the UK

Answer:

This course is CPD Accredited which is training related to professional development and is recognised by employers across the UK. This is not equivalent to a formal qualification. Instead this course will introduce you into the field Anti-Money Laundering practical skills that you could then use to support your CV and job applications.

This was helpful. Thank you for your feedback.
L asked:

I would like to work as a KYC analyst I have no experience though. If I do this course would that help me secure this job. If not what other course?

Answer:

This course is CPD Accredited which is training related to professional development and is recognised by schools and employers across the UK. While this course does not guarantee one particular job, many of our learners use this course and certificate to support job applications as well as helping them move into further training required by their employer.

This was helpful. Thank you for your feedback.
Raj asked:

what happened is you fail the overall exam

Answer:

You can retake the Final Assessment Exam free of charge until you reach a grade you're happy with. Our team will only process your certificate for the highest grade achieved.

This was helpful. Thank you for your feedback.
sandhir asked:

Will this qualify me to get a job in the industries where this is a problem and what kind of salary am I looking at?

Answer:

This course is CPD Accredited which is training related to professional development and is recognised by schools and employers across the UK. This course will not guarantee a particular job, instead many of our learners use this course and certificate to support job applications as well as helping them move into further training required by their employer.

This was helpful. Thank you for your feedback.
Shahbaz Gul asked:

what happened to the courses i purchased in january and i could not use the course due to ilhhealth

Answer:

It would be best to get in touch with our team and we can look into helping you get started with your course as you are now ready to continue with your course. Looking forward to hearing from you soon. Regards

This was helpful. Thank you for your feedback.
Bradley Greenaway asked:

One Big Question: I’ve had a bad credit rating and I’ve been to court for rent arrears can I still apply for this role. I know it’s hot on C.ratings?

Answer:

Hi Bradley, There are no restrictions on starting the course. Simply register and enrol online and our team will send your details to get started right away. Hope this helps.

This was helpful. Thank you for your feedback.
Abby asked:

Is this course suitable for those from a non-finance background who want to change career paths?

Answer:

Yes great choice of course to start off with! The course will introduce key topics starting from Level 1 information, and will then progress up to the Level 3 information. Once you have finished our team will process and send your accredited certificate which will state the Level 3 CPD award. Thanks

This was helpful. Thank you for your feedback.
Colin M asked:

Hi After successfully completing the course what, if any, qualification do you have? Regards

Answer:

Hi, Once you have successfully completed your online Final Assessment, our team will process and send your accredited certificate via email. This can be used to add to your CV and professional portfolio. This course is CPD Accredited which is training related to professional development, many of our learners use this course and certificate to support job applications as well as helping them move into further training required by their employer. Hope this helps. Thanks

This was helpful. Thank you for your feedback.
Sharna Canaii asked:

Is the course certification a known and recogisable qualification my instutions?

Answer:

Hi, Thanks for getting in touch. This course is CPD Accredited which is training related to professional development and is recognised by schools and employers across the UK. Many of our learners use this course and certificate to support job applications as well as helping them move into further training required by their employer. Once you have registered onto your course, our team receive your order then send over your login details to get started right away. Hope this helps.

This was helpful. Thank you for your feedback.
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Reviews

4.5
Course rating
90%
Service
88%
Content
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Value

Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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