Certificate in Anti Money Laundering (AML)
Level 5 Endorsed Diploma | CPD UK Certified | 150 CPD Points | Exam & Full Tutor Support Included | 24x7 Access
One Education
Summary
- Certificate of completion - £9
- Certificate of completion - £15
- Endorsed Certificate of Achievement from the Quality Licence Scheme - £109
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Our online course is packed with practical tools and resources to help you succeed.
According to a recent study, the UK is second on the list of global money laundering hotspots. As we know, “prevention is better than cure”, so comprehending the concept of Anti Money Laundering (AML) and implementing AML regulations can immensely help to prevent such offences.
You may recognise business risks, regulatory requirements, and suspicious behaviour with adequate AML expertise from this Anti Money Laundering (AML) course and can infer regulations to assist an organisation to mitigate the problem that can hurt an organisation.
Our expertly crafted course modules will give a thorough understanding of the frameworks and regulations that can be easily implemented within an organisation to prevent any sort of fraudulent activity. Completing this course will equip you to fight money laundering and protect your organisation.
Enrol now to identify what you need to become a successful AML specialist. Enhance your expertise and boost your confidence to work as a competent AML expert in any organisation.
You will discover the following:
- Develop a knowledge of money laundering and how it occurs
- Learn about the Proceeds of Crime Act of 2002 and adhere to the anti-money laundering provisions
- Identify and assess the responsibilities of Money Laundering Reporting Officers, as well as the person who can be designated as an MLRO
- Describe the suspicious behaviour and transactions, as well as the odd transactions
- Recognise the need of conducting employee training on anti-money laundering and terrorist funding
So, Enrol now to learn in detail.
Meet the Endorsement
The Quality Licence Scheme has been designed specifically to recognise high-quality courses. This Certificate in Anti Money Laundering (AML) course materials are recognised by Quality Licence Scheme (QLS). This ensures the deep research and quality resource allocation behind the development phase of the course. In addition, the QLS certificate enriches your CV and recognises your quality study on the relevant subject.
Meet the Accreditation
The CPD Certification Service (CPD UK) assures the Anti-Money Laundering (AML) Training course training and learning activities are relevant, reliable, and upto date.
Expert Support
Dedicated tutor support and 24/7 customer support are available to all students with this premium quality course.
Key Benefits
- Learning materials of the Design course contain engaging voiceover and visual elements for your comfort.
- Get 24/7 access to all content for a full year.
- Each of our students gets full tutor support on weekdays (Monday to Friday)
Achievement
Certificates
Certificate of completion
Digital certificate - £9
CPD Accredited PDF Certificate.
A PDF Certificate: £9
Certificate of completion
Hard copy certificate - £15
CPD Accredited Hard Copy Certificate.
A Hardcopy Certificate (within the UK): £15
A Hardcopy Certificate (international): £15 + £10 (postal charge) = £25
Endorsed Certificate of Achievement from the Quality Licence Scheme
Hard copy certificate - £109
Anti-Money Laundering (AML) Training (within the UK: £109, International: £119)
CPD
Course media
Description
Curriculum Breakdown:
- Anti-Money Laundering (AML) Training
- 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
How is the Certificate in Anti Money Laundering (AML) assessed?
To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completing an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score will be displayed for your perusal. For each test, the pass mark will be set to 60%.
When all tests have been successfully passed, you will be able to order a certificate endorsed by the Quality Licence Scheme.
Who is this course for?
We recommend this course to:
- Financial institutions and organisations: Employees working in banks, money transfer companies, casinos, real estate firms, and other financial organisations should study the "Certificate in Anti Money Laundering (AML)" online course to learn about the latest regulations and requirements.
- Law enforcement personnel: Law enforcement officers, government regulators, and other individuals who work in law enforcement can benefit from this course by learning how to detect and prevent money laundering.
- Risk and compliance professionals: Employees who are responsible for managing risks, implementing and monitoring compliance processes, and implementing anti-money laundering programs can take this course to enhance their knowledge and skills.
- Accounting and finance professionals: Accountants, bookkeepers, and finance professionals who work in the financial industry can benefit from this course by learning the various tools and techniques used to detect and prevent money laundering.
- Business owners and entrepreneurs: Entrepreneurs and business owners who are looking to comply with anti-money laundering regulations and requirements can benefit from this course by learning how to implement effective AML programs.
- Legal professionals: Lawyers and legal professionals can benefit from this course by learning about the legal and regulatory framework surrounding anti-money laundering and how it impacts their clients.
Requirements
The Certificate in Anti Money Laundering (AML) Training is open to all, with no formal entry requirements.
Career path
Upon completion of this course, you will be able to explore jobs such as:
- AML Manager: £40,000 - £60,000 per annum
- AML Specialist: £30,000 - £35,000 per annum
- Financial Crime Analyst: £30,000 - £50,000 per annum
- Fraud Investigator: £50,000- £90,000 per annum
Questions and answers
How many hours is the study for this course?
Answer:Hi Ana, The course duration is 13 hours if you want to finish it in one sitting. However, you will have a one-year access to the course after purchasing the course and can complete the course anytime within a year. Thanks Help Desk.
This was helpful.What are the qualifications/certifications at the end of the course? Is it just a certificate of attendance?
Answer:Hi Oluwakemi, Thanks for the question. This is a Level - 2 Certificate course. There will be two exams (mock & final) at the end of the course. Upon passing the final exam, you will be able to obtain an accredited certificate. Thanks.
This was helpful.can you download the course material to read whilst off line
Answer:Dear Raj, Thanks for contacting us. No, you can't download the course material. You will get one year access within this one year anytime you can access the course. Many thanks, Help Desk
This was helpful.
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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.