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AML Awareness - Record Keeping and Staff Awareness

CPD QS Accredited | Bite Size Course Materials | Quick Access | Easy to Learn | 24/7 Expert Support

Nano Training

Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
1.2 hours · Self-paced
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Reed Courses Certificate of Completion - Free
  • CPD QS Certificate - PDF - £4.99
  • CPD QS Certificate - Hardcopy - £9.99
Additional info
  • Tutor is available to students

Add to basket or enquire

Overview

Delve into the vital world of Anti-Money Laundering (AML) with a course that unveils the power of meticulous record keeping and robust staff awareness. This AML Awareness - Record Keeping and Staff Awareness journey is not just about rules and regulations; it's a story of safeguarding the integrity of financial systems.

"AML Awareness - Record Keeping and Staff Awareness" is a CPD QS Accredited course designed to deepen understanding of Anti-Money Laundering practices. The AML Awareness - Record Keeping and Staff Awareness course provides essential knowledge on effective record storage, identification and reporting of suspicious activities, and the critical role of staff training in AML compliance. Participants will learn about the legal requirements, best practices in record-keeping, and strategies for fostering a vigilant staff culture. This AML Awareness - Record Keeping and Staff Awareness course is crucial for organisations aiming to strengthen their AML frameworks and ensure compliance with regulatory standards.

Learning Outcomes

After completing this AML Awareness - Record Keeping and Staff Awareness course you will be able to:

  1. Master the essentials of AML record-keeping requirements.
  2. Identify and report suspicious financial activities effectively.
  3. Develop and implement effective AML training programs for staff.
  4. Understand the legal framework surrounding AML and its practical implications.
  5. Recognise the significance of staff vigilance in preventing money laundering.
  6. Implement best practices in maintaining and reviewing AML records.
  7. Enhance communication skills for effective AML compliance.
  8. Cultivate a culture of compliance and ethical responsibility within the organisation.

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Curriculum

3
sections
3
lectures
1h 13m
total

Course media

Description

This CPD QS Accredited course in "AML Awareness - Record Keeping and Staff Awareness" offers a comprehensive approach to understanding and implementing Anti-Money Laundering practices in the workplace. It provides vital insights into the legal framework, equips participants with skills to identify and manage risks, and emphasises the importance of staff training and awareness. The AML Awareness - Record Keeping and Staff Awareness course covers a range of topics, from meticulous record-keeping strategies to developing effective training programs that ensure staff are well-equipped to identify and report suspicious activities. It's an indispensable resource for those seeking to strengthen their organisation's compliance with AML regulations and foster a culture of vigilance and integrity.

Course Completion Certificate

Once you've completed the AML Awareness - Record Keeping and Staff Awareness course, you will immediately be sent a free PDF certificate from REED. You can also choose to receive a CPD QS PDF/Hardcopy certificate. Prices for CPD QS certificates are as follows:

  • PDF Certificate: £4.99

Email delivery of printable/shareable PDF certificate.

  • Hardcopy Certificate: £9.99

Professionally printed certificate delivery.

Who is this course for?

This AML Awareness - Record Keeping and Staff Awareness course is designed for:

  1. Compliance officers and managers in financial institutions.
  2. Bank employees and staff in financial services.
  3. Accountants and financial auditors.
  4. Legal professionals dealing with financial regulations.
  5. Corporate training and development professionals.

Requirements

The AML Awareness - Record Keeping and Staff Awareness course is open to everyone and has no formal entry criteria.

Career path

This Awareness course can be the kickstart to pursuing the following career:

  • AML Assistant Team Lead
  • Anti-Money Laundering Analyst
  • Legal Administrator - AML Awareness
  • AML Awareness Assistant Manager

The average salary for these jobs in the UK is £61,000 per year, or £31.28 per hour. Entry-level positions start at £40,000 per year, while most experienced workers make up to £79,000 per year.

Questions and answers

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Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

CPD QS Certificate - PDF

Digital certificate - £4.99

Get a CPD QS PDF certificate at an affordable price of £4.99 only.

CPD QS Certificate - Hardcopy

Hard copy certificate - £9.99

Get a CPD QS Hardcopy certificate at an affordable price of £9.99 only.

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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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