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AML : Anti Money Laundering
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3 Course Master Bundle | FREE PDF Certificates Included | Lifetime Access | Student Support

Summary

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

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Overview

Are you a professional looking to excel in your career? Our AML 3-course bundle is tailored to equip you with all the essential skills and knowledge you need to become an expert in the Anti-Money Laundering sector. You'll learn from industry experts and practitioners, gaining real-life knowledge and expertise.

This bundle includes three comprehensive courses:

  • AML (Anti Money Laundering)
  • Communication Skills
  • Time Management

Starting with the fundamentals of AML, you'll progress to advanced concepts and strategies. This entirely online course allows you to access the content from anywhere in the world, with just a smart device and an internet connection.

Upon completion, you'll have gained marketable skills and a certificate that adds value to your resume, setting you apart in the job market. Enrol now to fast-track your career and gain a complete understanding of AML. Don't wait any longer to take this step towards success!

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

2
sections
11
lectures
1h 39m
total

    • 1: Module 01 Money Laundering Overview 09:00
    • 2: Module 02 Anti-Money Laundering Regulation in the United Kingdom (UK) 06:00
    • 3: Module 03 Proceeds of Crime Act 2002 15:00
    • 4: Module 04 Anti-Money Laundering Regulation Development 20:00
    • 5: Module 05 Money Laundering Reporting Officer Responsibilities 05:00
    • 6: Module 06 Risk-based Approach 07:00
    • 7: Module 07 Customer Due Diligence 09:00
    • 8: Module 08 Record Keeping 06:00
    • 9: Module 09 Suspicious Conduct and Transactions 15:00
    • 10: Module 10 Awareness and Training 06:00

    • 11: Self Assessments 01:00

Course media

Description

From the AML (Anti Money Laundering) course, you will learn

  • Learn what Money Laundering is?
  • Learn the Importance of Anti-Money Laundering
  • What are the Offences under the Proceeds of Crime Act 2002?
  • What are the AML Regulations?
  • Learn what are the rules and regulations of Anti-Money Laundering in the United Kingdom
  • What regulation covers anti-money laundering?
  • 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?
  • Learn the process of identifying your customers and checking they are who they say they are

From the Communication Skills course, you will learn

  • Identify common communication problems that may be holding you back
  • Develop skills to ask questions that give you the information you need
  • Learn what your non-verbal messages are telling others
  • Develop skills to listen actively and empathetically to others
  • Enhance your ability to handle difficult situations
  • Deal with situations assertively
  • Communicate effectively in a business and non-business environment
  • Reduce communication barriers in the workplace and beyond
  • Apply the techniques learned in this course to enhance their conversational skills
  • Strengthen working and personal relationships through powerful communication
  • Speak with clarity, confidence and eloquence in group discussions
  • Identify the different forms of communication and ways of communicating

From the Time Management course, you will learn

  • Discover and apply time-management and productivity strategies, techniques, and hacks
  • Use your natural tendencies and traits to your advantage to optimize your time and productivity
  • Professional time management and prioritisation skills
  • Use your single trusted system to collect and manage your tasks
  • Plan your daily, weekly, and long-term work & goals to save time and reduce stress
  • Identify and solve for roadblocks that prevent you from being your most productive self
  • Build a personalised productivity system
  • Use single-tasking, time blocking, documentation and breaks to more effectively focus on the job
  • Prioritize effectively to make sure you're working on the right things, at the right time
  • The opportunity to take your career to a higher level

Why Choose this 3 Course Bundle?

  • Conducted by industry experts
  • Instant Course Access
  • Get Instant E-certificate
  • Fully online, interactive Text course
  • Developed by qualified professionals
  • Self-paced learning and laptop, tablet, and smartphone-friendly
  • 24/7 Tutor Support

Who is this course for?

This Anti Money Laundering (AML) course ideal for the people of following responsibilities:

  • Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
  • Professionals wanting to increase their value through better understanding of AML and Compliance
  • Career starters and students wanting to build a comprehensive AML and Compliance knowledge
  • Anyone who is genuinely interested in money laundering, AML, and Compliance
  • Compliance Officer
  • Lawyers
  • Crime Analyst
  • AML Analysts
  • Bankers
  • AML Officer
  • Risk & Compliance Analyst
  • Fraud Analyst
  • Financial Crime Professionals
  • AML Professionals
  • Graduates
  • Banking Consultants
  • AML Financial Services Consultants

Requirements

No previous knowledge of AML is required for this course.

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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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