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AML Advanced Diploma

AML Advanced Diploma |*Free Reed Provided Certificate *|* Instant Access *| Free Exam | 24/7 tutor support

Global Courses

Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
1.7 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed courses certificate of completion - Free
Additional info
  • Tutor is available to students

Overview

AML Online Training

Do you want to start a career in the AML field, or do you want to develop your skills in this AML profession? Then the AML course will provide you with a solid basis to become a confident AML professional.

This AML course will provide you with a thorough understanding of the AML, including important concepts, strategies for using it, and in-depth expertise.

Enrol in this AML course right now!

Free Courses with this AML course:

AML Free Course 1: Leadership & Management

AML Free Course 2: Ultimate Time Management

AML Free Course 3: How to Be Happy

Why do you enrol on this AML course?

  • Free digital certificates
  • Free tutor support

Certificates

Reed courses certificate of completion

Digital certificate - Included

Will be downloadable when all lectures have been completed

Curriculum

11
sections
11
lectures
1h 45m
total

Course media

Description

AML Online Training

This AML course was created with the help of professionals. We've separated this AML course into multiple lectures, covering all essential elements of an AML. This AML course will help you to provide the skills and industry knowledge.

Certification

You will get a Free digital certificate after finishing your AML course.

Who is this course for?

AML Online Training

This course is open to anyone who is interested in the AML field.

Requirements

AML Online Training

This AML course requires no formal qualifications.

Career path

AML Online Training

This AML course can assist in your employment in this industry.

  • AML Compliance & Audit Specialist: £30,000 - £35,000 per annum
  • AML Analyst: £25,000 - £35,000 per annum
  • AML Manager: £65,000 - £80,000 per annum
  • AML Investigator: £27,000 - £32,000 per annum

Questions and answers

No questions or answers found containing ''.

Funmilola asked:

How can I get my certificate ?

Answer:

Dear Funmilola, After successfully completed the course 100 % you'll get an instant e-certificate. Thank you.

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

Can I learn here about the money laundering of UK?

Answer:

Dear Jack, Yes, You can find here every details about money laundering of UK in this course.

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

How can I find more details about Money laundering reporting officer ?

Answer:

Dear Lisa, In this course you can find about MLRO in module 4. If you want to learn every details about MLRO we have a individual course - Money Laundering Reporting Officers ( course id - 344697) . Hope it will help you. Thank you.

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

After l have completed 100% of the course will l need to take any other course to from that to gain a career.

Answer:

Hi J, I appreciate you asking the question. The primary goal of this course is to increase your level of knowledge, thus we made an effort to cover all of the pertinent material. We only provide certificates of completion for courses that have been successfully completed. For the avoidance of doubt, we make no promises as to employment or formal certifications. Best regards Global Courses Team

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

Do you cover all essential topics of AML?

Answer:

Hi Lilly, Thank you for your interest. Yes, this course covered all the topics that we describe in the module section. Kinds regards Global Courses Team

This was helpful. Thank you for your feedback.
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Reviews

4.5
Course rating
90%
Service
90%
Content
90%
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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