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AML : Anti Money Laundering
UPSKILL CAMP

AML Advanced Level | Free Reed Provided Certificate | Exclusive Offer | Highly Rated | Instant Access

Summary

Price
£19 inc VAT
Study method
Online, On Demand
Duration
0.4 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Certificate of completion - Free
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students

Add to basket or enquire

Overview

Advanced Training | Super Saver | Instant Access | 24/7 Support

Are you planning to start working as an Anti Money Laundering expert / officer or expand your knowledge in this area? This Anti Money Laundering course will give you a firm commitment to build your professional career and support you in honing your knowledge in this field.

The network of laws, rules, and processes known as anti money laundering (AML) aims to expose attempts to pass off criminal payments as legitimate income. Money laundering aims to cover up offenses like minor drug sales and tax evasion as well as public corruption and funding of terrorist organizations.

This Anti Money Laundering Course will give you a strong foundation to become a self-assured Anti Money Launderer expert/officer and gain more advanced abilities to fill in the gaps for higher efficiency and productivity.

The introduction of AML legislation was a reaction to the expansion of the financial sector, the abolition of international capital controls, and the ease with which intricate webs of financial transactions could be carried out

We can assist you with the initial training and role preparations if you believe you have the capacity to join this career. We've painstakingly condensed all the crucial information of the Anti Money Laundering Course and designed it into one continuous tutorial that is intended to train and guide people in the criteria for this role.

At UPSKILL Camp, we are dedicated to support you with the top-notch learning experience, highly effective materials, and valuable certification. Enrol now to take your career to the next level!

Learning Objectives of Anti Money Laundering Course

After successful completion of the Anti Money Laundering Course you will:

  • Learn what Money Laundering is
  • Learn the Importance of Anti-Money Laundering
  • Learn what are the rules and regulations of Anti-Money Laundering in the United Kingdom
  • What are the Offences under the Proceeds of Crime Act 2002?
  • What are the AML Regulations?
  • What regulation covers anti-money laundering?
  • Learn the process of identifying your customers and checking they are who they say they are
  • Learn the Purpose of Record-Keeping and what Records have to be kept?
  • Students will learn what is suspicious activity and transactions in AML?
  • Why is AML training important?
  • Proceeds of Crime Act 2002
  • Development of Anti-Money Laundering Regulation
  • Responsibility of the Money Laundering Reporting Office

Why Choose Our Anti Money Laundering Course

  • Designed by highly qualified professionals
  • Instant E-certificate after completion
  • On-Demand access to all materials
  • Self-paced learning with any smart device
  • 24/7 support from the Tutor and CSRs
  • Opening of new career paths

Certificates

Certificate of completion

Digital certificate - Included

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

1
section
9
lectures
0h 25m
total

    • 1: Module 01 Introduction to Money Laundering 02:00
    • 2: Module 02 Proceeds of Crime Act 2002 03:00
    • 3: Module 03 Development of Anti-Money Laundering Regulation 02:00
    • 4: Module 04 Responsibility of the Money Laundering Reporting Office 03:00
    • 5: Module 05 Risk-based Approach 03:00
    • 6: Module 06 Customer Due Diligence 03:00
    • 7: Module 07 Record Keeping 02:00
    • 8: Module 08 Suspicious Conduct and Transactions 03:00
    • 9: Module 09 Awareness and Training 04:00

Course media

Description

This Anti Money Laundering training program is widely-liked and great for anyone wishing to start a career in this field, as well as for professionals who want to assess their current knowledge and skills. This curriculum is ideal for you if you want to learn everything there is to know about teaching students with exceptional needs.

To give students the necessary skills and understanding of the area to advance their careers, we have structured the Anti Money Laundering course into 11 user-friendly modules that cover all of the core relevant topics.

Who is this course for?

For those seeking to advance their career in this field, this thorough Anti Money Laundering course is the best option. The completion of the Anti Money Laundering course will demonstrate your capacity for learning and provide you the motivation to advance your career in any path you choose while gaining an up-to-date understanding of everything related to Anti Money Laundering.

The Anti Money Laundering course will give both existing professionals and those who are relatively new to Anti Money Laundering some significant advantages. Candidates will gain substantial knowledge and develop new abilities that will help their resumes stand out in a competitive job market.

Requirements

There are no specific requirements to enrol in this Anti Money Laundering course. Anyone with a laptop, tablet, or smartphone can have access to this course. All you need is a passion for learning, literacy, and being over the age of 16.

Career path

Being a skilled and certified Anti Money Laundering will increase your opportunities in the job market. Here are a few available career prospects:

  • AML Policy Advisory Analyst,
  • Compliance Associate,
  • Compliance/AML Training Consultant,
  • Fraud Investigator, Senior/Compliance Manager,
  • Business Compliance Project Manager,
  • Analyzing and evaluating client and transactional data, etc.

Questions and answers

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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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