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AML - for 10 Employees
Training Express Ltd

Free PDF Certificate included, Free Life Coaching Course | Free Retake Exam | Lifetime Access

Summary

Price
£80 inc VAT
Or £26.67/mo. for 3 months...
Study method
Online
Duration
3 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
Certificates
  • Hard copy certificate - Free
  • Pdf Certificate - Free
Assessment details
  • Multiple Choice Questions (MCQ) (included in price)
Additional info
  • Tutor is available to students

Overview

[Updated 2025]

Understanding the adverse effects of money laundering and the AML measures to prevent crimes. This AML - for 10 Employees Course will teach you how to abide by AML laws to help businesses thrive, and it does so for an unbelievable price (£12*10= £120 80).

In this AML - for 10 Employees course, you’ll learn how to design and enforce a comprehensive AML policy to prevent money laundering. The program will take you through the stages of money laundering, the Proceeds of Crime Act 2002, components of customer due diligence, the purpose of record keeping and more. You’ll also learn about many suspicious customer activities and understand the significance of staff awareness and training in this AML course.

Key Features of the AML - for 10 Employees Course :

  • Instant e-certificate
  • Fully online, interactive AML course with audio voiceover
  • Developed by qualified professionals in the field
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

*** Additional Gifts ***

  • Free Life Coaching Course

Certificates

Assessment details

Multiple Choice Questions (MCQ)

Included in course price

Course media

Description

Course Curriculum

This AML - for 10 Employees course will show you the strategies and methods to prevent money laundering. Here you’ll understand how money is laundered and identify the crucial issues financial institutions face. Again, you’ll learn about customer due diligence rules, risk-based approach principles, and the types of suspicious activities and transactions.

The detailed curriculum outline of our AML - for 10 Employees course is as follows:

***AML - for 10 Employees***

Module 01: Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of Anti Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Officer

Module 05: Risk-based Approach

Module 06: Customer Due Diligence

Module 07: Record Keeping

Module 08: Suspicious Conduct and Transactions

Module 09: Awareness and Training

Learning Outcomes

  • Discover the three stages of money laundering
  • Recognise the role of the money laundering reporting officer
  • Learn step-by-step how to develop an AML regulation for your business
  • Learn how to conduct the client risk assessment
  • Understand how to identify suspicious transactions

Certification

Once you’ve successfully completed the AML - for 10 Employees Course, you will immediately be sent a digital certificate.

CPD Accreditation

All of our courses, including this AML - for 10 Employees Course, are fully accredited.

Who is this course for?

This comprehensive AML - for 10 Employees Course is for those looking for the AML solution to protect their business from financial crimes.

Requirements

Learners do not require any prior qualifications to enrol in this AML - for 10 Employees Course.

Career path

This AML - for 10 Employees Course will lead you to many different career opportunities, here are few prospects:

  • AML Compliance Officer
  • Fraud Prevention Specialist
  • Due Diligence Specialist
  • HR Manager
  • Data Protection Officer
  • Quality Control Inspector
  • Tax Accountant

Questions and answers

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Reviews

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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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