AML : AML Training & Criminal Act Course

AML experts are in high demand, which is not unexpected considering how important security is right now. Anyone attempting to enter the field must educate oneself on criminal activities, risk-based tactics, and other subjects. Thankfully, we have a summary of practically all of it in our AML Training Course.

In this course, you will get a specialised insight into money laundering. You will learn about the proceeds of crime act 2002. In order to advance in the industry, you will also study the responsibility of the money laundering reporting officer, risk-based approach, customer due diligence, and many more.

A career as an AML analyst might be highly satisfying. You may work with a wide variety of clients and in a large range of industry sectors thanks to it. Additionally, you will be able to increase your expertise in subjects like compliance, risk management, and data analytics.

Enrol today to expand your knowledge through this AML Training Course and take advantage of your future prospects.

Hopeful to see you inside!

Learning Outcomes

Upon successful completion of the AML : AML Training Course, you will be able to,

• Recognise the fundamental meaning of money laundering.
• Increase your knowledge of the anti-money laundering regulations.
• Study the proceeds of the Crime Act of 2002's guiding ideas.
• Obtain the abilities and information necessary to evaluate the risks faced by your clients.
• Finding out how to spot suspicious conduct and transactions.
• Learn about the main elements of AML awareness and training.

Meet the Accreditation

This premium online course, AML , ensures your professional development with CPD accreditation. You’ll have the privilege of learning in your own time, at your own pace and earning an accredited certification.

Key Highlights

• The Quality Licence Scheme ensures that the course you enrolled in, Anti Money Laundering (AML), is of the highest quality.
• It helps you to get recognised by employers easily.
• The endorsed certificate of AML course will make you stand out from the crowd when applying for jobs during this pandemic.
• The Certificate of Achievement Endorsed by the Quality Licence Scheme has helped thousands of people reach their professional goals and get better jobs.

Key Benefits

• Eligibility for a CPD Certification Service (CPD UK)-accredited certificate on successful completion of Anti Money Laundering (AML) Course
• Learning materials of the course contain engaging voiceover and visual elements for your comfort
• Freedom to study at your own pace
• 24/7 access to the Anti Money Laundering (AML) course materials for 12 months
• Full Tutor support on weekdays (Monday – Friday)

This AML course is appropriate for all people who work inside the regulated monetary sectors, consisting of all agencies in which big quantities of illegally received cash, assets or items can be bought, bought or exchanged.

AML Course Curriculum:

• Introduction to Money Laundering
• Proceeds of Crime Act 2002
• Development of Anti-Money Laundering Regulation
• Responsibility of the Money Laundering Reporting Officer
• Risk-based Approach
• Customer Due Diligence
• Record Keeping
• Suspicious Conduct and Transactions
• Awareness and Training

Exam & Retakes:

It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable.

Certification

Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery).

• Anyone who is aspiring for a career in the finance and banking industry.
• Professionals seeking to better grasp AML in order to boost their worth.

There are no formal entry requirements for the AML course, with enrollment open to anyone! Anyone and everyone with a knack for learning can enrol this course without any hesitation.

This AML : AML Training Course is uniquely designed and will help you to explore a number of career options such as —-

• AML Compliance Analyst
• AML Investigator
• AML Manager
• AML Consultant
• AML Specialist
• AML Officer
• Financial Crime Officer
• Compliance Officer
• Fraud Investigator
• KYC Analyst.

In the UK, the average salary of these professions ranges from £25,000 - £50,000 per annum.

Certificate of completion

Digital certificate - £9

Certificate of completion

Hard copy certificate - £15