Skip to content

AML: A complete guide to Anti-Money Laundering

"Free GDPR Course | Free Forex Course| All e-Certificates FREE | Unlimited Retakes "

Learndrive

Summary

Price
£12 inc VAT
Study method
Online
Course format What's this?
Video
Duration
2 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
Certificates
  • Certification of completion - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

Add to basket or enquire

Overview

This AML: A complete guide to Anti-Money Laundering Course Package will help you achieve a solid and compact understanding of AML and boost your career prospects.

In this bundle, you will get the following 3 courses.

  • ➥Course 1: AML

AML course will help you to learn how to handle regulatory expectations and protect your organisation, business, and profession from money laundering risks.

  • ➥Course 2: GDPR

GDPR course will provide you with an in-depth understanding of GDPR.

  • ➥Course 3: Forex

Forex trading basics, including a market overview, types of Forex traders, the advantages and risks of trading Forex, are covered in this course.

As an added bonus, all the PDF Certificates are FREE!!

Don't miss out on this amazing deal. Grab these courses before the offer runs out!

Get swept up in the enthralling learning journey and learn AML Today!

Certificates

Certification of completion

Digital certificate - Included

Students will be able to instantly download the PDF Certificate for free.

Course media

Description

Why Should You Buy this AML: A complete guide to Anti-Money Laundering Bundle?

  • You will learn about the development of anti-money laundering regulation, risk-based approach, record keeping and customer due diligence.
  • We are a CPD Group Accredited and UKRLP-registered Training Provider in the UK.
  • Our state-of-the-art learning environment lets you study at your own pace from any device.
  • With this bundle, you'll learn more than just AML. All courses are based on industry-relevant curriculum with audio and video modules.
  • Our exams test your knowledge and help you refine your skills inAML.
  • Most importantly, we will aid you in adapting to the updated industry compliance and practices regarding AML.
  • Support is available for any questions you might have regarding any course content, not just AML.

Who is this course for?

In addition to helping learners move forward professionally and personally, this AML: A complete guide to Anti-Money Laundering Training provides them with a wealth of information and resources.

Requirements

This AML: A complete guide to Anti-Money Laundering Course requires no prior experience or qualification in the subject(s).

Career path

Learning AML will give you the opportunity to pursue several career paths. It will also enrich your cv.

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.

Ask a question

Reviews

Currently there are no reviews for this course. Be the first to leave a review.

Leave a review

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.
View all
Similar subjects: AML, Accounting and finance
Related searches: Accountancy courses, Finance courses, Accounting courses, Online courses

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2025. All rights reserved.