Anti Money Laundering (AML) at QLS Level 5
FREE Hardcopy Endorsed Certificate of Achievement with Level 5 Quality License Scheme Endorsed Training
Janets
Summary
- Certificate of completion - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
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Have you given up looking for a course that can improve your understanding and help you to bloom? If so, you've come to the right spot because our tactfully crafted Anti Money Laundering (AML) at QLS Level 5 course will help you go one step closer to achieving your goal.
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Each session in this Anti Money Laundering (AML) course is thorough and easy-to-understand. The extensive course materials of Anti Money Laundering (AML) at QLS Level 5 are accessible at any time and from any location, allowing you to study at your own speed in the comfort of your own home. Throughout the Anti Money Laundering (AML) course, you will receive tutor support, and our helpful customer service is available around-the-clock to help you with any problems you might face while studying the Anti Money Laundering (AML) at QLS Level 5.
What You Get Out Of Studying With Janets
- Free PDF certificate upon successful completion of the course
- Full one-year access to course materials
- Instant assessment results
- Full tutor support available from Monday to Friday
- Study the course at your own pace
- Accessible, informative modules taught by expert instructors
- Get 24/7 help or advice from our email and live chat teams with the training
- Study at your own time through your computer, tablet or mobile device
- Improve your chance of gaining valuable skills by completing the course
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Achievement
Certificates
Certificate of completion
Digital certificate - Included
Course media
Description
The Anti Money Laundering (AML) course is delivered through Janets’ online learning platform. The Anti Money Laundering (AML) at QLS Level 5 has no formal teaching deadlines, meaning you are free to complete the course at your own pace.
Course Modules
- 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
Method of Assessment
To successfully complete the Anti Money Laundering (AML) course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the course.
After successfully passing the Anti Money Laundering (AML) course exam, you will be able to apply for a certificate as proof of your expertise.
Certification
All students who successfully complete the Anti Money Laundering (AML) course can instantly download their free e-certificate. You can also purchase a hard copy of the certificate, which will be delivered by post for £9.99.
Who is this course for?
The Anti Money Laundering (AML) course is ideal for those who are interested or already working in this sector.
Requirements
No prior qualifications are needed for Learners to enrol on this Anti Money Laundering (AML) course.
Career path
This Anti Money Laundering (AML) at QLS Level 5 course will assist you to get your desired job in the relevant field. The course will also progress your career, regardless of your present job status.
Questions and answers
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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.
