AML - Certificate in anti money laundering (aml)

Inspire London College Ltd

Certificate in anti money laundering

Digital certificate - £29

Certificate in anti money laundering

Hard copy certificate - £55

Quiz based assessment

Included in course price

Money-Laundering is a major criminal problem worldwide. This Certificate in anti-money laundering (aml) starts by defining money laundering and describing the 'regulated sector' defined by the Proceeds of Crime Act.

The Certificate in anti-money laundering (aml) discusses several money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You'll learn about some of the 'red flags' indicating illegal activity and the connections between money laundering and certain financial institutions.

You'll see how the regulated sector combats money laundering through compliance, due diligence, and record-keeping.

Finally, the AML course examines companies' internal controls and monitoring to fight against money laundering, including policy statements, effective reporting systems, and staff responsibilities.

AML COURSE OUTLINE

• Module 1: Introduction
• Module 2: The Law
• Module 3: Money-Laundering
• Module 4: Due Diligence
• Module 5: Internal Controls and Monitoring

AML Course DURATION

The total duration of AML video content is 50 Minutes; it does not include the time taken to read, analyse, attempt the quiz, or conduct any other research.

Learners can access the Learning Platform 24/7. The period to complete the course depends on the learner’s pace and the time dedicated to training. Though the course is self-paced, the learner will be given a maximum period of 12 Months from the date of enrolment. Learners may request for an extension, but ILC holds the right to close/lock the course after the completion of 12 Months.

AML Course ASSESSMENT

After successful enrollment, the learner will access the Learning Platform, where the training material is available. The training is in video format, and each module has many videos.

3-5 Multiple Choice Questions follow each module. You will have the option to review the video content as often as you like and submit the test once you are satisfied with the answers. The minimum pass score is 80%, and you will have 3 attempts to pass the test for each module. But, if you cannot pass in three attempts, you can request 3 more attempts for all modules, after which all modules will be locked.

AML Course ACCREDITATION

The AML curse offered by Inspire London College is approved and accredited by The CPD Certification Services and different organisations in specific fields, including IIRSM (International Institute of Risk and Safety Management), IATP (Independent Asbestos Training Providers), and IFE (Institution of Fire Engineers).

AML CERTIFICATION

There are two options for a certificate of completion:

OPTION 1

After the assessment is completed, the ‘Get Your Certificate’ button will become available. Learners can use this to download the free certificates in PDF format.

• Certificate of Completion(PDF format) = Free of Cost
• Certificate of Completion(Hardcopy) = £15

OPTION 2

You can also get CPD Accredited Certificate from Inspire London College along with a transcript either in PDF format or Hardcopy.

CPD Accredited Certificate of Completion along with Transcript (PDF format) = £29

CPD Accredited Certificate of Completion along with Transcript (Hardcopy) £40 + Postal charges £15 = £55

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