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Anti-Money Laundering (AML) Level 5
Thames College

6 Courses Bundle | FREE Level 5 QLS Endorsed Certificate + 6 Free CPD Accredited PDF Certificates | Instant Access

Summary

Price
£100 inc VAT
Or £33.33/mo. for 3 months...
Study method
Online
Duration
25 hours · Self-paced
Access to content
1 year
Qualification
No formal qualification
CPD
200 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • PDF Certificate - Free
  • QLS Certificate - Free
  • Hardcopy CPD Certificate - £8.99
Assessment details
  • Assignment For QLS Endorsed Certificate (included in price)
Additional info
  • Tutor is available to students

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Overview

►►► The Must-Have Anti-Money Laundering (AML) Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out ◄◄◄

Are you wary about your future possibilities? Our masterfully crafted Anti-Money Laundering (AML) Course is here to tackle all of your problems in one go. Learn Anti-Money Laundering (AML) related skills and confidently step into the relevant industry.

If you want to learn more about Anti-Money Laundering (AML) but don't know how to begin, this Anti-Money Laundering (AML) course will provide you with a stable platform to become a competent worker in the relevant field and acquire more valuable skills. Discover what Anti-Money Laundering (AML) has to offer and step into the realm of endless opportunities.

★ Courses we are offering ★

  1. AML
  2. Diploma in Financial statement Analysis
  3. Advanced Tax Accounting
  4. Internal Audit Skills
  5. The Introduction to UK Financial Regulations & Professional Integrity
  6. Corporate Finance Training

Get skilled in Anti-Money Laundering (AML) by grasping all of the essentials from our top Anti-Money Laundering (AML) course point by point. Enrol in our Anti-Money Laundering (AML) course today to ensure that your Anti-Money Laundering (AML) knowledge is not constrained to only abstract ideas.

Please Note: Thames College is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.

Achievement

Certificates

PDF Certificate

Digital certificate - Included

QLS Certificate

Hard copy certificate - Included

Upon successful completion of this bundle, learners will be sent a QLS endorsed certificate (included with the course) right to their doorstep by post! It should be noted that students who live outside the UK must pay a £10 postage fee.

Hardcopy CPD Certificate

Hard copy certificate - £8.99

You can also get Printed Hardcopy CPD Certificates for only 8.99 GBP per course.

Assessment details

Assignment For QLS Endorsed Certificate

Included in course price

CPD

200 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

AML Course Curriculum:

  • 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 Office
  • 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

Who is this course for?

Those who want to strengthen their skills while training for the desired job should take advantage of the Anti-Money Laundering (AML) Training!

Requirements

This Anti-Money Laundering (AML) course is accessible to anyone with an eagerness to learn.

Career path

Utilise this all-inclusive Anti-Money Laundering (AML) course to acquire the skills and expertise you'll need to thrive in the workplace.

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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