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Anti Money Laundering (AML) - CPD Certified

CPD UK Accredited | Free PDF & HARDCOPY Certificate included | Free Retake Exam | Lifetime Access

Training Express Ltd

Summary

Price
Save 36%
£12 inc VAT (was £19)
Offer ends 31 May 2024
Study method
Online
Duration
8 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Hardcopy Certificate - Free
  • PDF Certificate - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students
1,711 students purchased this course

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Overview

[Updated 2024]

***Limited Time Offer: Get a Free PDF & Hardcopy Certificate worth £20 as a Gift***

This Anti Money Laundering (AML) Training course is for anyone who wants to learn more about Anti Money Laundering and career opportunities in this field. This course provides up-to-date information to protect your organisation from suspicious activity, with step-by-step training on how to conduct a client risk assessment.

This course covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the AML reporting officer. You’ll learn how to develop a risk-based approach against financial crime that can be applied in any organisation, as well as learn the policy and procedures for reporting suspicious activity.

Learning Outcomes

By the end of the Certificate in Anti Money Laundering (AML) course, learners will be able to learn:

  • Crime Act 2002
  • Terrorist Funding
  • Assess Client AML Risk Assessment
  • Customer Due Diligence CDD program
  • Record-keeping requirements in the UK
  • Detect Unusual Transactions and Suspicious Activity

Key Features

  • Accredited by The CPD Certification Service
  • An instant PDF certificate and a hard copy included

CPD

10 CPD hours / points
Accredited by The CPD Certification Service

Course media

Description

This Anti Money Laundering (AML) training course will equip you with the fundamental skills to work in this field, from problem-solving to data analysis. If you’re looking to boost a career in the financial department of an organisation, then this theoretical online course is a must for you.

Course Curriculum

The detailed curriculum outline of our Certificate in Anti Money Laundering (AML) course is as follows:

  • 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: AML Awareness and Training

Accreditation

Our Anti-Money Laundering (AML) courses are fully CPD Certification (CPD UK) accredited, providing you with up-to-date skills and knowledge.

Disclaimer: The CPD approved course is owned by E-Learning
Solutions Ltd and is distributed under license.

Certification

Once you’ve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).

Who is this course for?

This course is ideal for anyone who wants to learn about AML legislation and how terrorist financing works to ensure the protection of their business and customers, which includes:

  • Ethics & Compliance Professionals
  • Lawyers
  • Business Owners
  • Accountants & Bookkeepers
  • Bankers
  • Money Laundering Reporting Officer

Requirements

This Course requires no prior knowledge

Career path

  • Money Laundering Reporting Officer
  • AML Analysts
  • AML Officer
  • Risk & Compliance Analyst
  • Compliance Manager

Questions and answers

No questions or answers found containing ''.

Nikita asked:

How long is course valid for from purchase to completion?

Answer:

Hello Nikita, Thank you for your question. You will have one-year access to the course and you can study the course at a convenient time.

This was helpful. Thank you for your feedback.
Kyle Glover asked:

Will I be able to understand and assess the potential risks of money laundering after completing this course?

Answer:

Dear Kyle, Thank you for your query. The course covers all areas of AML training, from the components of KYC to enhanced due diligence, and the differences between AML and terrorist financing. Thus, it will make you able to understand and assess the potential risks of money laundering. Thanks

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

What is the pass mark please

Answer:

Hi RB, Thank you for your query. You will need to obtain 60% marks in order to complete the course.

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

How many times can you resit the final exam for free? Or how many free attempts do you have?

Answer:

Dear Keon, You will be able to take re-sit for the final exam (for free) as many times as you need. Thank You.

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

how are we assessed?

Answer:

Hello Sofia, Thank you for your question. There will be a mock and a final test at the end of the last module. The exam will be multiple choice question and the whole exam will be conducted online.

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

Does this cover the MLR 2017 Regulations or is it updated to the 2022 regulations?

Answer:

Dear Marie, Thanks for your query. Yes, this course covers Money Laundering Regulations 2007, Money Laundering Regulations 2017, and Money Laundering Regulations 2019.

This was helpful. Thank you for your feedback.
Bex B asked:

Will I be able to complete an AML accreditation if I have a poor credit score?

Answer:

Hi Bex, The course is a personal skill development CPD-accredited course. To do this course, you do not need to have any prior experience or formal qualifications.

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

Hi, how long will it take to complete this course from start to finish. I.e. what’s the length or duration of this course. Thanks.

Answer:

Dear Ali, Thank you for your inquiry. The estimated time to complete the course is 3 hours. You will have lifetime access to the course and you can complete it at your own pace & time.

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

Does this course cover EDD and PEPS etc?

Answer:

Hello MIkeM, Good morning. Yes.

This was helpful. Thank you for your feedback.
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Certificates

Hardcopy Certificate

Hard copy certificate - Included

Shipping cost: £3.99 only

PDF Certificate

Digital certificate - Included

Reviews

4.1
Course rating
80%
Service
82%
Content
84%
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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