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AML & Financial Crime Course - 2020 Regulations | FCA Approved

Fully online | Instant Certification | UK's leading Course | FCA Recognised

Study Academy

Summary

Price
£68 inc VAT
Or £22.67/mo. for 3 months...
Study method
Online
Duration
3 hours · Self-paced
Access to content
12 months
Qualification
No formal qualification
Certificates
  • Certificate of completion - Free
181 students purchased this course

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Overview

Our course is used by major banks, insurance companies and financial services organisations nationally. Our Anti-Money Laundering (AML) and Financial Crime course (2019 Regulations) is ideal for those who work within the regulated financial services sector. If you work in this sector then you must put in place systems and controls to prevent financial crime, in particular, that of money laundering. Our Anti Money Laundering course will help you to do that.

Description

As well as money laundering, financial crime covers any offence involving money, such as fraud, dishonesty and market abuse. Each of these offences has a serious impact on both individual businesses and the economy as a whole.



This course aims to help explain the laws surrounding money laundering and financial crime and highlights how they impact the work that your business does.



About the Course



All training for this course & certificate is carried out through our interactive online learning platform. The content meets the new 2019 regulations (Fifth Money Laundering Directive)



In this course we will cover the following modules:



  1. Money Laundering - Your firm and you
  2. Criminal and Terrorist Money
  3. The Law and Regulations
  4. Meeting your obligations
  5. Grounds for Suspicion
  6. The role of the MLRO


Certification
Certificates are available to download immediately upon successful completion of the final quiz

Who is this course for?

Anyone working in a regulated sector or looking to secure employment in such a sector

Requirements

Internet access and able to read/speak English Language

Career path

  • Financial Services
  • Banking
  • Compliance Risk

Questions and answers

No questions or answers found containing ''.

nancy asked:

hello i was just wondering what is the awarding body for this course?

Answer:

Hi Nancy the course is endorsed by Birmingham City University. It is also used by leading FCA regulated firms across the UK. I hope that helps

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

I have not received my certificate after completing but you stated course comes with certificate?

Answer:

Hi Liban Sorry to hear your having difficulty downloading your certificate. If you have completed the course, you can go into your learner dashboard and select course completed on the course, and be able to download your PDF certificate. If you are still struggling can you please confirm your full name I can get the team to check this out and send you your certificate directly.

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

Hi, please confirm the AML & Financial Crime Course is endorsed or approved by the Financial Conduct Authority and is that noted on the certificate?

Answer:

Hi Marc I can confirm the AML along with all our Financial Services courses, meet and cover all the learner outcomes that is required by the Financial Conduct Authority. Please feel free to go to our Website and take a look at some of the testimonials from our clients.

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

On completing the course, how much for a hard copy certificate to be posted? Would I be able to put Study Academy on my resume as reference?

Answer:

Morning Wesley We don't offer hard unfortunately we don't offer hard copies, although you could take your PDF version of the certificate to any local printing shop and ask them to print it onto a hard copy, this would actually work out cheaper as well.

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

Please could you show me a sample of the certificate?, could this qualification go on CV? is the course text or video based?

Answer:

The Reed system wont let me send an example of the certificate, I am unable to upload any docs on here. All Study Academy courses are a mix of interactive pages, videos, text and images . All qualifications you gain can be added to your CV. I hope this helps

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

Please can you show me sample of the certificate?, after exam could i then put on CV to show accreditation for AML Job? is this video based or text?

Answer:

Afternoon, Thank you for your questions. I can confirm the AML course covers all the requirements that are set out for staff to remain complaint if regulated by the FCA. This course is used by nationwide companies to train their staff, so will be suitable for your CV. Unfortunately I cannot add an image of the certificate via Reed. The course is a mix of text images and videos followed by a quiz.

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

Hi. How many CPDs does this course cater for? Thanks

Answer:

Morning Anum I can confirm this course will go towards 2 hours of your CPD training. Please don't hesitate to get in touch if you have any further questions

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

Please, I am finding it difficult to complete my course. Any time , I got to page 93/155 ,and, clicked on next,it will sent me back to page 77/155.

Answer:

Morning Frank The team have checked the course and there does not seem to be any issues our end. We have also made contact with current user who are on the same course and all seems ok. They have suggested you try to refesh the page once logged in and clear your cache and cookies (Do remember to take note of your password and username before doing this as you will have to re enter these details again) If this does not work we will happliy provide you with a refund.

This was helpful. Thank you for your feedback.
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Certificates

Certificate of completion

Digital certificate - Included

Reviews

4.2
Course rating
80%
Service
86%
Content
86%
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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