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AML Officer

Summer Sale - Bundle of 3 Courses + FREE e-Certificate, Transcript & Student ID | 24/7 Tutor Support | Lifetime access



Save 98%
£32 inc VAT (was £1,699)
Offer ends 02 August 2021
Study method
Online, self-paced
16 hours
Access to content
Lifetime access
No formal qualification
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students
  • Certificate of completion available and is included in the price

1 student purchased this course

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Kickstart your career & boost your employability by helping you discover your skills, talents and interests with our special AML Officer Bundle . You’ll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides professional training that employers are looking for in today’s workplaces.

This AML Officer Bundle consists the following Professional Career Oriented courses:

  • Course 1: Anti Money Laundering (AML)
  • Course 2: Criminal Law, Criminal Psychology and Crime Analysis Bundle
  • Course 3:Cyber Security & Basic Hacking

**Digital Certificate, Transcript and student ID all included in the price**

Learn about AML Officer from industry experts and boost your professional skill. This AML Officer Diploma will enhance your skill and make you ready for the job market. You’ll get expert opinions about the best practices and problems of the AML Officer. You’ll also gain the skills of AML Officer to excel in your job and tips to master professional skills in no time.

You’ll be connected with the community of AML Officer professionals and gain first-hand experience of AML Officer problem-solving. The AML Officer is self-paced. You can complete your course and attend the examination in your suitable schedule.

This AML Officer will provide you with the latest information and updates of AML Officer. It will keep you one step ahead of others and increase your chances of growth.

Easily learn the skills and knowledge you desire with our AML Officer, you get an unparalleled learning experience with us and you get a digital certificate, transcript and a student ID card all included with the course price.

The goodies doesn’t end there, as a bonus, for a limited time only you will get 2 additional courses with this AML Officer for free!

What makes us the go to choice for people who want to learn about AML Officer is our dedication and commitment to providing you with the best service possible. You will get unlimited access to the AML Officer, no matter where you are in the world you will be able to access your AML Officer any time you want.

Should you have any questions while studying this AML Officer, our experienced tutors and mentors will answer them via email and live chat.

With our Student ID card you will get discounts on things like music, food, travel and clothes etc.

Enrol in our AML Officer today and start learning.

Why buy this AML Officer?

  1. Unlimited access to all 3 courses for forever
  2. Digital Certificate, Transcript and student ID all included in the price
  3. Absolutely no hidden fees
  4. Receive one to one assistance on every weekday from professionals
  5. Immediately receive the PDF certificate after passing
  6. Receive the original copies of your certificate and transcript on the next working day
  7. Easily learn the skills and knowledge from the comfort of your home
  8. Get 2 additional courses included as bonus

Course media


Course Curriculum

**AML Officer**

***Anti Money Laundering (AML)***

Module 1: Introduction to the Course

Module 2: Definition of Money Laundering

Module 3: Responsibility & Oversight

Module 4: Risk Based Approach

Module 5: Customer Due Diligence (CDD)

Module 6: Suspicious Activity Reporting

Module 7: Record Keeping

Module 9: GLOSSARY

Module 10: Legislative Summaries – Proceeds of Crime Act 2002

Module 11: Outsourcing, Subcontracting and Secondments

Module 12: Client Verification

Module 13: Decisions and Risk Factors

***Criminal Law, Criminal Psychology and Crime Analysis Bundle***

Module 1: Classification of Crime

Module 2: UK Law & Legal System

Module 3: Understanding Criminal Psychology

Module 4: Dealing with Crime

Module 5: Forensic Science

Module 6: Criminal Profiling: Science, Logic and Metacognition

Module 7: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice

Module 8: The Legal Workplace & Professionals

Module 9: Criminal Law

Module 10: The Criminal Justice System in England and Wales

***Cyber Security & Basic Hacking***

Basic Introduction to Cyber security & Information Security

  • A warm welcome to this course
  • What is Cybersecurity
  • Difference between Information Security and Cyber Security
  • The 3 Principles Of Cyber Security
  • Computer protocols 1
  • Computer Protocol 2
  • What is SSL, TLS, HTTPS, SSH
  • Heartbleed Vulnerability
  • Web browsers in security
  • Safe & Free Extensions For Browser Security Part-1
  • Safe & Free Extensions For Browser Security Part-2

Some Basics About A Hacker

  • Top 5 Hollywood Movies on Hacking
  • What is Hacking
  • Types Of Hackers
  • Social Engineering

Attacks From Hackers

  • Phishing
  • Brute Force Attack (BFA)
  • DOS And DDOS
  • Botnets
  • MITM
  • URL Spoofing
  • SQL Injection
  • Ldap Injections


  • What is Malware
  • Virus vs Worms
  • Polymorphic virus
  • Trojan
  • Ransomware
  • Spyware
  • Rootkits

Digital Wallets

  • 2020-09-24 155046 – Introduction
  • Digital Wallets


  • Antivirus
  • Encryption
  • 2 Factor Authentication
  • Honey Pots & DMZ

Email & Security

  • Introduction ( BARTER SYSTEM )
  • Email vs Traditional Mail
  • Process Of Sending an Email
  • Security Threats for Email
  • Defense Against It

Extras & Gifts For You

  • Busting Some Cyber Security Myths


After studying the course materials of the AML Officer you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for free. Original Hard Copy certificates need to be ordered at an additional cost of £8.

Who is this course for?

This AML Officer does not require you to have any prior qualifications or experience. You can just enrol and start learning.


This AML Officer was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.

Career path

As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This AML Officer is a great way for you to gain multiple skills from the comfort of your home.

Questions and answers

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What does study method mean?

Study method describes the format in which the course will be delivered. At 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.

What are CPD hours/points?

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, many of which can be completed online.

What is a ‘regulated qualification’?

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.

What is an ‘endorsed’ course?

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.