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Anti-Money Laundering (AML) – Level 3 : QLS Endorsed cover image

Anti-Money Laundering (AML) – Level 3 : QLS Endorsed
Training Express Ltd

1 Free Quality Licence Scheme-QLS Endorsed & 2 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access

Summary

Price
£100 inc VAT
Or £33.33/mo. for 3 months...
Study method
Online
Duration
16 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
30 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • Digital certificate - Free
  • Hardcopy Certificate - Free
Assessment details
  • Multiple Choice Question (MCQ) (included in price)
Additional info
  • Tutor is available to students

Overview

✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩

[Updated 2025]

Anti-Money Laundering (AML) QLS Bundle course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life.

This Anti-Money Laundering (AML) course is a comprehensive course designed to provide a detailed understanding of the nature of the Anti-Money Laundering (AML)-related sector and your key roles within it.

Our Anti-Money Laundering (AML) course is endorsed by the Quality Licence Scheme - QLS, ensuring you acquire new skills and enhance your professional development.

Anti-Money Laundering (AML) QLS Bundle Includes the following Courses

  • Course 01: Diploma in Anti Money Laundering at QLS Level 5
  • Course 02: Know Your Customer (KYC)
  • Course 03: Customer Due Diligence (CDD)

Learning Outcomes:

  • Understand the fundamentals of money laundering and its implications.
  • Explore the Proceeds of Crime Act 2002 comprehensively.
  • Analyse the evolution of anti-money laundering regulations.
  • Identify the duties of a Money Laundering Reporting Officer.
  • Implement a risk-based approach in AML practices.
  • Conduct effective customer due diligence procedures.

Key Features of Anti-Money Laundering (AML)

  • Eligibility for QLS endorsed certificate upon successful completion of the Anti-Money Laundering (AML) course
  • Free CPD Accredited Course
  • Fully online, interactive Anti-Money Laundering (AML) course with audio voiceover
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

Achievement

Certificates

Digital certificate

Digital certificate - Included

Once you’ve successfully completed your course, you will immediately be sent a FREE digital certificate.

Hardcopy Certificate

Hard copy certificate - Included

Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK).
For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.
Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Assessment details

Multiple Choice Question (MCQ)

Included in course price

CPD

30 CPD hours / points
Accredited by CPD Quality Standards

Course media

Resources

Description

Unlock your future with our "Anti-Money Laundering (AML) – Level 3: QLS Endorsed" course! This comprehensive program, backed by Quality Learning Standards (QLS), ensures you receive the highest caliber of education in the fight against financial crime. Our curriculum covers everything from the basics of money laundering to the intricacies of customer due diligence, equipping you with the knowledge to excel both personally and professionally.

Why choose a QLS Endorsed course? The endorsement signifies excellence, ensuring that our content meets rigorous standards of quality and relevance. This not only enhances your learning experience but also boosts your credibility in the job market. Employers recognize and value the QLS endorsement, knowing that it represents top-tier education and training.

Invest in your career today. Enroll in our QLS Endorsed AML course and become a leader in financial compliance and security. Your journey to professional excellence starts here!

Diploma in Anti Money Laundering at QLS Level 5

  • 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

Assessment

At the end of the Anti-Money Laundering (AML) course, we will provide assignment and quizzes. For each test, the pass mark will be set to 60%.

Accreditation

This Anti-Money Laundering (AML) course is QLS - Quality Licence Scheme Endorsed and CPD Certified, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Certification

CPD Certified: Once you’ve successfully completed your Anti-Money Laundering (AML) course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).

QLS Endorsed: After successfully completing the Anti-Money Laundering (AML) course, learners will be able to order an endorsed certificate, titled: [Diploma in Anti Money Laundering at QLS Level 5], as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme.

Who is this course for?

This Anti-Money Laundering (AML) Course can be taken by anyone who wants to understand more about the topic. With the aid of this course, you will be able to grasp the fundamental knowledge and ideas. Additionally, this Anti-Money Laundering (AML) Course is ideal for:

  • Individuals interested in financial crime prevention careers.
  • Compliance officers seeking to enhance their AML knowledge.
  • Professionals aiming for roles as Money Laundering Reporting Officers.
  • Employees within financial institutions requiring AML training.
  • Anyone keen on understanding and preventing money laundering.

Requirements

Learners do not require any prior qualifications to enrol on this Anti-Money Laundering (AML) Course. You just need to have an interest in Anti-Money Laundering (AML) Course.

Career path

After completing this Anti-Money Laundering (AML) Course you will have a variety of careers to choose from. The following job sectors of Anti-Money Laundering (AML) Course are:

  • Money Laundering Reporting Officer - £35K to £65K/year.
  • AML Compliance Analyst - £30K to £55K/year.
  • Financial Crime Investigator - £32K to £60K/year.
  • KYC Analyst - £28K to £45K/year.
  • AML Risk Manager - £40K to £75K/year.

Questions and answers

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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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