Anti Money Laundering (AML) Regulation for AML Reporting Officers at QLS Level 5
FREE Hardcopy Endorsed Certificate of Achievement with Level 5 Quality Licence Scheme Endorsed Training
Janets
Summary
- Certificate of completion - Free
- Certificate of completion - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Did you know that The job outlook for Anti Money Laundering Specialists in the UK is very positive, with a 7% increase in demand expected by 2028? So if you are interested in this field, our Anti Money Laundering Specialist course is designed to help participants identify, detect and prevent money laundering activities.
You will be responsible as an AML specialist for ensuring compliance with laws and regulations meant to prevent money laundering and other financial crimes. This QLS Level 5 course covers all areas of AML, including understanding money laundering and its repercussions, detecting suspicious activity, and reporting suspicious actions to the Financial Action Task Force.
The training will provide you with the skills and information required to detect, prevent, and register money laundering and terrorist funding operations. It addresses a variety of issues, including financial crime detection techniques, anti-money laundering rules, and risk assessment procedures. The course also teaches students how to recognise, investigate, and report suspicious activity.
This Anti Money Laundering Specialist course is ideal for anybody interested in becoming an Anti-Money Laundering advisor. It offers thorough training on a variety of topics, as well as the skills and information required to successfully detect, investigate, and report money laundering operations. You will be able to deliver effective services to companies and consumers, as well as to your community, with the knowledge you will obtain.
So, why wait? Enrol today!
Learning Outcome
By the end of this course, a student should:
- Understand global anti-money laundering legislation and regulations
- Analyse financial transactions to identify suspicious activity
- Develop and implement effective anti-money laundering policies and procedures
- Utilise investigative techniques to identify potential money laundering schemes
- Develop effective strategies to detect and prevent money laundering
- Educate and train staff on effective anti-money laundering measures
- Stay up-to-date with emerging anti-money laundering trends and techniques
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
Enrol in the Anti Money Laundering (AML) Regulation for AML Reporting Officers at QLS Level 5 course to find out more about the topic and get one step closer to reaching your desired success
Achievement
Certificates
Certificate of completion
Digital certificate - Included
Method of Assessment
To complete the bundle, students will have to take an automated multiple-choice exam for all the courses. These exams will be online and you will need to score 60% or above to pass. After passing the exams, you will be able to apply for the certificates.
- CPD Accredited Digital Certificates Included in the price
Certificate of completion
Hard copy certificate - Included
Certificate of Achievement:
After successfully completing the Course, you will be eligible to order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be delivered at your doorstep completely free of charge.
CPD
Course media
Description
The course is delivered through Janets’ online learning platform. The Anti Money Laundering (AML) Regulation for AML Reporting Officers 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 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 course exam, you will be able to apply for a certificate as proof of your expertise.
Certification
All students who successfully complete the 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 Specialist (AML) at QLS Level 5 course is for people who are aspiring professionals in this sector or want to start. Anyone interested in enhancing their professional expertise and boosting their CV is advised to take this course.
Requirements
No prior qualifications are needed for Learners to enrol on this course.
Career path
After completing this course, you will be to start the next phase of your career in the following
- Money Advisor- £20,000 to £28,000
- Public Finance Accountant- £22,000 to £65,000
- Private Practice Accountant- £22,000 to £65,000
- Credit manager- £24,000 to £50,000
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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.
