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AML - Anti Money Laundering
Training Edge

CPD Accredited | Free PDF Certificate | Instant Access | No Hidden Fees | 100% Money Back Guarantee | 24/7 Tutor Support

Summary

Price
£100 inc VAT
Or £33.33/mo. for 3 months...
Study method
Online, On Demand 
Course format
15 PDFs and 1 Quiz
Duration
3.2 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students

Overview

AML - Anti Money Laundering

***** FREE PDF Certificate *****

Get instant access to your AML - Anti Money Laundering course. Study online, track your progress, and learn new skills, from wherever you are.

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We don’t compromise with the quality of the contents. Therefore, we developed this AML - Anti Money Laundering course by an expert in the field.

Why choose this AML - Anti Money Laundering

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  • Downloadable Resource Available to this AML - Anti Money Laundering course

Please remember that this AML - Anti Money Laundering course comes with Reed's 14 days Money Back Guarantee.

Certificates

Curriculum

This course contains

Format: 15 PDFs and 1 Quiz

Duration: 3h and 9m

    • 1: Module 1 Understanding Money Laundering 11:00
    • 2: Module 2 The Process of Money Laundering 08:00
    • 3: Module 3 The UK Regulatory Framework 11:00
    • 4: Module 4 Risk Management and Money Laundering Deterrence 12:00
    • 5: Module 5 The Role of the Money Laundering Reporting Officer 15:00
    • 6: Module 6 Know Your Customer 16:00
    • 7: Module 7 Money Laundering Training 10:00
    • 8: Module 8 Retail Customer Identification 15:00
    • 9: Module 9 Corporate Customer Identification 12:00
    • 10: Module 10 Suspicious Conduct and Transactions 17:00
    • 11: Module 11 Unusual Transactions 09:00
    • 12: Module 12 Investigating Suspicions 21:00
    • 13: Module 13 Ongoing Monitoring 14:00
    • 14: Module 14 Tipping Off 06:00
    • 15: Module 15 Record Keeping 08:00

    • 16: Final Exam 04:00

Description

AML - Anti Money Laundering

This AML - Anti Money Laundering course is designed to provide you with a comprehensive understanding of AML - Anti Money Laundering, empowering you to achieve excellence in this field and build a successful career.

Certificate of Achievement

As soon as you complete this AML - Anti Money Laundering, you can claim your certificate of achievement.

Refund Policy

This AML - Anti Money Laundering course is backed by a 14-day refund policy. If you're not completed satisfied, simply request a refund through your dashboard.

Who is this course for?

AML - Anti Money Laundering

This course is for anyone interested in AML - Anti Money Laundering

Requirements

AML - Anti Money Laundering

There is no prerequisite to enrolling in this AML - Anti Money Laundering course.

Career path

AML - Anti Money Laundering

  • AML - Anti Money Laundering Course offers a unique opportunity to gain valuable skills and advance your career

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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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