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Certificate in Anti Money Laundering (AML)

Level 5 Endorsed Diploma | CPD UK Certified | 150 CPD Points | Exam & Full Tutor Support Included | 24x7 Access

One Education

Summary

Price
Save 36%
£12 inc VAT (was £19)
Offer ends 31 May 2024
Study method
Online
Duration
415 hours · Self-paced
Access to content
12 months
Qualification
No formal qualification
CPD
150 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • Certificate of completion - £9
  • Certificate of completion - £15
  • Endorsed Certificate of Achievement from the Quality Licence Scheme - £109
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students
671 students purchased this course

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Overview

Our online course is packed with practical tools and resources to help you succeed.

According to a recent study, the UK is second on the list of global money laundering hotspots. As we know, “prevention is better than cure”, so comprehending the concept of Anti Money Laundering (AML) and implementing AML regulations can immensely help to prevent such offences.

You may recognise business risks, regulatory requirements, and suspicious behaviour with adequate AML expertise from this Anti Money Laundering (AML) course and can infer regulations to assist an organisation to mitigate the problem that can hurt an organisation.

Our expertly crafted course modules will give a thorough understanding of the frameworks and regulations that can be easily implemented within an organisation to prevent any sort of fraudulent activity. Completing this course will equip you to fight money laundering and protect your organisation.

Enrol now to identify what you need to become a successful AML specialist. Enhance your expertise and boost your confidence to work as a competent AML expert in any organisation.

You will discover the following:

  • Develop a knowledge of money laundering and how it occurs
  • Learn about the Proceeds of Crime Act of 2002 and adhere to the anti-money laundering provisions
  • Identify and assess the responsibilities of Money Laundering Reporting Officers, as well as the person who can be designated as an MLRO
  • Describe the suspicious behaviour and transactions, as well as the odd transactions
  • Recognise the need of conducting employee training on anti-money laundering and terrorist funding

So, Enrol now to learn in detail.

Meet the Endorsement

The Quality Licence Scheme has been designed specifically to recognise high-quality courses. This Certificate in Anti Money Laundering (AML) course materials are recognised by Quality Licence Scheme (QLS). This ensures the deep research and quality resource allocation behind the development phase of the course. In addition, the QLS certificate enriches your CV and recognises your quality study on the relevant subject.

Meet the Accreditation

The CPD Certification Service (CPD UK) assures the Anti-Money Laundering (AML) Training course training and learning activities are relevant, reliable, and upto date.

Expert Support

Dedicated tutor support and 24/7 customer support are available to all students with this premium quality course.

Key Benefits

  • Learning materials of the Design course contain engaging voiceover and visual elements for your comfort.
  • Get 24/7 access to all content for a full year.
  • Each of our students gets full tutor support on weekdays (Monday to Friday)

Achievement

CPD

150 CPD hours / points
Accredited by The CPD Certification Service

Course media

Description

Curriculum Breakdown:

  • Anti-Money Laundering (AML) Training
  • 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 Office
  • 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

How is the Certificate in Anti Money Laundering (AML) assessed?

To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completing an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score will be displayed for your perusal. For each test, the pass mark will be set to 60%.

When all tests have been successfully passed, you will be able to order a certificate endorsed by the Quality Licence Scheme.

Who is this course for?

We recommend this course to:

  • Financial institutions and organisations: Employees working in banks, money transfer companies, casinos, real estate firms, and other financial organisations should study the "Certificate in Anti Money Laundering (AML)" online course to learn about the latest regulations and requirements.
  • Law enforcement personnel: Law enforcement officers, government regulators, and other individuals who work in law enforcement can benefit from this course by learning how to detect and prevent money laundering.
  • Risk and compliance professionals: Employees who are responsible for managing risks, implementing and monitoring compliance processes, and implementing anti-money laundering programs can take this course to enhance their knowledge and skills.
  • Accounting and finance professionals: Accountants, bookkeepers, and finance professionals who work in the financial industry can benefit from this course by learning the various tools and techniques used to detect and prevent money laundering.
  • Business owners and entrepreneurs: Entrepreneurs and business owners who are looking to comply with anti-money laundering regulations and requirements can benefit from this course by learning how to implement effective AML programs.
  • Legal professionals: Lawyers and legal professionals can benefit from this course by learning about the legal and regulatory framework surrounding anti-money laundering and how it impacts their clients.

Requirements

The Certificate in Anti Money Laundering (AML) Training is open to all, with no formal entry requirements.

Career path

Upon completion of this course, you will be able to explore jobs such as:

  • AML Manager: £40,000 - £60,000 per annum
  • AML Specialist: £30,000 - £35,000 per annum
  • Financial Crime Analyst: £30,000 - £50,000 per annum
  • Fraud Investigator: £50,000- £90,000 per annum

Questions and answers

No questions or answers found containing ''.

Ana Maria asked:

How many hours is the study for this course?

Answer:

Hi Ana, The course duration is 13 hours if you want to finish it in one sitting. However, you will have a one-year access to the course after purchasing the course and can complete the course anytime within a year. Thanks Help Desk.

This was helpful. Thank you for your feedback.
Oluwakemi asked:

What are the qualifications/certifications at the end of the course? Is it just a certificate of attendance?

Answer:

Hi Oluwakemi, Thanks for the question. This is a Level - 2 Certificate course. There will be two exams (mock & final) at the end of the course. Upon passing the final exam, you will be able to obtain an accredited certificate. Thanks.

This was helpful. Thank you for your feedback.
Raj asked:

can you download the course material to read whilst off line

Answer:

Dear Raj, Thanks for contacting us. No, you can't download the course material. You will get one year access within this one year anytime you can access the course. Many thanks, Help Desk

This was helpful. Thank you for your feedback.
Zakida asked:

Does this course only allow one attempt at passing the exam?? If unsuccessful in the first attempt is it possible to retake the exam?Is there a charge

Answer:

Dear Zakida, Thanks for the question. If you fail in the final exam, you will be able to reset it by paying a little additional charge. Prior to the final exam, you can take the mock exam three times without any charge. Thanks.

This was helpful. Thank you for your feedback.
Sevil asked:

Hi there, is 19 modules for one certificate? Do we need to pay separately for the exam? Thank you

Answer:

Dear Sevil, Thank you for contacting us. Once you will successfully complete and pass the course, you will be able to obtain an accredited certificate of achievement. The exams are included in the course price. Thanks

This was helpful. Thank you for your feedback.
Sergio asked:

What are my options if I do not pass the exam?

Answer:

Dear Sergio, Thank you for contacting us. You can take the mock exam for three times and the final exam for one. You can retake the final exam with the additional fee for three(3) times. Thanks

This was helpful. Thank you for your feedback.
Keon asked:

How many times can the exams be re-taken and is it free? Also just to confirm this is a Level 5 Endorsed Diploma, 150 CPD Points & Exam?

Answer:

Dear Keon, You can attend the mock exam exam as many times as you want for free before attending the final exam. However, if you fail in the final exam, you can still retake the exam as many times as you want by paying £3.99 for each retake. Yes, this course is a level-5 endorsed course and completing all the courses included in this bundle will allow you obtain 150 CPD points. Thanks

This was helpful. Thank you for your feedback.
Reshma asked:

How many times are we allowed to give the exam?

Answer:

Dear Reshma, Thank you for contacting us. You can take the mock exam three times and the final exam for one. If you fail your final exam at the first attempt, you can retake the exam. Stay Safe Stay Healthy.

This was helpful. Thank you for your feedback.
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Certificates

Certificate of completion

Digital certificate - £9

CPD Accredited PDF Certificate.
A PDF Certificate: £9

Certificate of completion

Hard copy certificate - £15

CPD Accredited Hard Copy Certificate.
A Hardcopy Certificate (within the UK): £15
A Hardcopy Certificate (international): £15 + £10 (postal charge) = £25

Endorsed Certificate of Achievement from the Quality Licence Scheme

Hard copy certificate - £109

Anti-Money Laundering (AML) Training (within the UK: £109, International: £119)

Reviews

3.5
Course rating
80%
Service
67%
Content
67%
Value

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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