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Anti Money Laundering (AML) And KYC Concepts

11 Courses Bundle (Level 3 Endorsed Certificate Included)| Audio Visual Training| Free Exam Included


Academy for Health & Fitness

Summary

Price
Save 97%
£119 inc VAT (was £4,565)
Or £39.67/mo. for 3 months...
Offer ends 25 September 2021
Study method
Online, self-paced
Duration
260 hours
Access to content
365 days
Qualification
No formal qualification
Achievement
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

1 student purchased this course

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Overview

***ONCE IN A LIMITED TIME OFFER***

***GET FREE 1 QLS ENDORSED CERTIFICATE COURSE with 10 ADDITIONAL CMA & IAO ACCREDITED COURSES IN A BUNDLE**

If you wish to gain a solid and compact knowledge of Anti Money Laundering (AML) And KYC Concepts and boost yourself for your desired career, then take a step in the right direction with this industry-standard, comprehensive Anti Money Laundering (AML) And KYC Concepts course designed by professionals.

Build in-demand skills useful for your career with such an incredible bundle offer that for just £119 and saves you £4446 right away!

This Anti Money Laundering (AML) And KYC Concepts bundle package includes 1 premium, The Quality Licence Scheme-endorsed course, 10 additional CMA, and IAO accredited certificate courses, with expert assistance, and a FREE courses assessment included. Learn a range of in-demand technical skills to help you progress your career with 12 months of unlimited access to this bundle of courses. If you enrol in this Anti Money Laundering (AML) And KYC Concepts package, you will not be charged any extra fees.

This Anti Money Laundering (AML) And KYC Concepts bundle package includes:

  1. Anti Money Laundering (AML) And KYC Concepts Course with a QLS Level 3

10 additional CMA & IAO accredited courses —

  1. Corporate Finance Training
  2. UK Employment Law Masterclass
  3. Financial Investigator
  4. International Law
  5. Compliance Risk and Management
  6. Office Administration & Skills Diploma
  7. Microsoft Excel – Beginner, Intermediate & Advanced
  8. Communication Skills Masterclass
  9. Time Management
  10. Personal Hygiene Course

Success becomes simpler with this Anti Money Laundering (AML) And KYC Concepts bundle package, which allows you to monetise your skills. This Anti Money Laundering (AML) And KYC Concepts bundle is appropriate for both part-time and full-time students, and it can be completed at your own pace.

This premium online bundle course, named Anti Money Laundering (AML) And KYC Concepts, supports your professional growth with Quality Licence Scheme endorsement, as well as CMA & IAO accreditation. You'll be able to practice on your own time and at your own speed while still gaining an endorsed certificate.

You'll get an unrivalled learning experience, as well as a free student ID card, which is included in the course price. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards.

With this high-quality Anti Money Laundering (AML) And KYC Concepts package, all students have access to dedicated tutor support and 24/7 customer service. Throughout the extensive syllabus of this Anti Money Laundering (AML) And KYC Concepts package, you'll find the required assistance and also the answers to all of your questions.

The course materials of the Anti Money Laundering (AML) And KYC Concepts are designed by experts, and you can access these easily from any of your smartphones, laptops, PCs, tablets etc. So master the skills to arm yourself with the necessary qualities and explore your career opportunities in relevant sectors.

Why Prefer this Anti Money Laundering (AML) And KYC Concepts Bundle Course?

  • Upon completing the Anti Money Laundering (AML) And KYC Concepts bundle, you will receive a completely free certificate from the Quality Licence Scheme.
  • Option to receive 10 additional certificates accredited by CMA & IAO to expand your knowledge.
  • Student ID card with amazing discounts — completely for FREE! (£10 postal charges will be applicable for international delivery)
  • Our Anti Money Laundering (AML) And KYC Concepts bundle's learning materials have an engaging voiceover and visual elements for your convenience.
  • For a period of 12 months, you will have 24/7 access to all Anti Money Laundering (AML) And KYC Concepts bundle course material.
  • Complete the Anti Money Laundering (AML) And KYC Concepts bundle at your own pace.
  • Each of our students gets full 24/7 tutor support
  • After completing our Anti Money Laundering (AML) And KYC Concepts Bundle, you will receive efficient assessments and immediate results.

Achievement

Course media

Description

****Course Curriculum****

Here are the topics you will cover on the Anti Money Laundering (AML) and KYC Concepts Course:

***Anti Money Laundering (AML) and KYC Concepts***

Module 01: Introduction to Money Laundering

  • Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

  • Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

  • Development of Anti-Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Office

  • Responsibility of the Money Laundering Reporting Office

Module 05: Risk-based Approach

  • Risk-based Approach

Module 06: Customer Due Diligence

  • Customer Due Diligence

Module 07: Record Keeping

  • Record Keeping

Module 08: Suspicious Conduct and Transactions

  • Suspicious Conduct and Transactions

Module 09: Awareness and Training

  • Awareness and Training

Assessment Process

We offer an integrated assessment framework to make the process of evaluation and accreditation for learners easier. After completing an online module, you will be given immediate access to a specially designed MCQ test. The results will be immediately analyzed, and the score will be shown for your review. The passing score for each test will be set at 60%.

You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the exams.

Show off Your New Skills With a Certification of Completion

Endorsed Certificate of Achievement from the Quality Licence Scheme

After successfully completing the Anti Money Laundering (AML) and KYC Concepts course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of —

  • 89 GBP inside the UK
  • 99 GBP (including postal fees) for international delivery

Certification Accredited by CMA & IAO

Upon finishing the Anti Money Laundering (AML) and KYC Concepts course, you will receive an accredited certification that is recognised all over the UK and also internationally. The pricing schemes are —

  • 10 GBP for Digital Certificate
  • 29 GBP for Printed HardCopy Certificate inside the UK
  • 39 GBP for Printed HardCopy Certificate outside the UK (international delivery)

Who is this course for?

Is This Anti Money Laundering (AML) and KYC Concepts Course is Right for You?

The Anti Money Laundering (AML) and KYC Concepts has been professionally designed for motivated learners who are looking to add a new skill to their CV and stand head and shoulders above the competition. Learn the latest industry-specific information with the Anti Money Laundering (AML) And KYC Concepts.

Enrol on the Anti Money Laundering (AML) And KYC Concepts and learn a new expert skill from anywhere, at any time!

Requirements

Enrol on the Anti Money Laundering (AML) and KYC Concepts with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Anti Money Laundering (AML) and KYC Concepts without any delay.

We only ask that all students have a passion for learning and literacy, and be over the age of 16.

Complete the Anti Money Laundering (AML) And KYC Concepts online from your computer, tablet, or smartphone, and learn in a way that suits you.

Career path

This Anti Money Laundering (AML) and KYC Concepts course will allow you to kickstart or take your career in the related sector to the next stage. Our whole course will assist you in achieving a position of respect and dignity, as well as allowing you to gain an advantage over your competitors. The certificate will strengthen your CV and assist you in finding work in the related industry.

Questions and answers

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FAQs

What does study method mean?

Study method describes the format in which the course will be delivered. At reed.co.uk 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 reed.co.uk, 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.