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Anti Money Laundering Specialist (AML) at QLS Level 5 cover image

Anti Money Laundering Specialist (AML) at QLS Level 5
Janets

FREE Hardcopy Endorsed Certificate of Achievement with Level 5 Quality License Scheme Endorsed Training

Summary

Price
£199 inc VAT
Or £66.33/mo. for 3 months...
Study method
Online
Duration
390 hours · Self-paced
Access to content
1 year
Qualification
No formal qualification
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • Certificate of completion - Free
Assessment details
  • Multiple Choice Questions (MCQ)/Assignment (included in price)
Additional info
  • Tutor is available to students

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 Anti Money Laundering Specialist (AML) 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 Anti Money Laundering Specialist (AML) 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 Anti Money Laundering Specialist (AML) at QLS Level 5 With Janets

  • An opportunity to gain an Endorsed Certificate of Achievement from the Quality Licence Scheme upon successful completion of the course
  • Full access to the comprehensive materials for a whole year
  • Online assessment with instant results
  • Get full tutor support on Monday to Friday
  • Study and complete the course at a pace that suits you
  • Gain a complete understanding of the in-depth topics taught on the course.
  • Study accessible and information modules on the course, all taught by our team of expert instructors
  • Feel fully supported as you study the course, with 24/7 help or advice from our email and live chat teams

Achievement

Certificates

Assessment details

Multiple Choice Questions (MCQ)/Assignment

Included in course price

Course media

Description

The Anti Money Laundering Specialist (AML) at QLS Level 5 is delivered through Janets’ online learning platform. Access the course content from any internet-enabled device whenever or wherever you want to. The Anti Money Laundering Specialist (AML) course along with its exam has no formal deadlines, meaning you are free to complete the course at your own pace within the year.

Anti Money Laundering Specialist (AML) at QLS Level 5 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 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 Specialist (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 Specialist (AML) at QLS Level 5 exam, you will be able to apply for a certificate endorsed by the Quality Licence Scheme, which is a highly recognised brand in the education sector.

To verify your enhanced skills in the Anti Money Laundering Specialist (AML) course, we recommend that you also complete the assignment questions. These can be completed at any time which is convenient for yourself and will be assessed by our expert tutors. Full feedback will then be given on your current performance, along with any further advice or support.

Certificate of Achievement

Endorsed Certificate of Achievement from the Quality Licence Scheme

Once the Anti Money Laundering Specialist (AML) at QLS Level 5 has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate for the course. This will provide proof that you have completed your training objectives, and an endorsed certificate can be ordered and delivered to your address for FREE. Please note that overseas students may be charged an additional £10 for postage.

CPD Certification from Janets

Upon successful completion of the Anti Money Laundering Specialist (AML) course, you will also be able to obtain your course completion e-certificates for each of the courses, free of cost as proof of your expertise on Anti Money Laundering Specialist (AML). You can ask for PDF certificates that will be sent to your email for FREE. Print copies of this Certification (accredited by CPD) are also available by post at an additional cost of £9.99.

Who is this course for?

The Anti Money Laundering Specialist (AML) at QLS Level 5 is ideal for those who are aspiring professionals in this sector or looking forward to a head start.

Please note, this is not a regulated course. To get qualified you need to enrol the below programmes:

  1. International Compliance Association (ICA) Diploma in Anti Money Laundering
  2. Association of Certified Anti-Money Laundering Specialists (ACAMS) Certification
  3. Chartered Institute for Securities & Investment (CISI) Anti-Money Laundering Qualifications
  4. Institute of Risk Management (IRM) Anti-Money Laundering Certification
  5. Financial Industry Regulatory Authority (FINRA) Anti-Money Laundering Specialist Certification
  6. Society of Trust and Estate Practitioners (STEP) Advanced Certificate in Anti-Money Laundering
  7. Global Association of Risk Professionals (GARP) Anti-Money Laundering Certificate
  8. The Law Society Anti-Money Laundering Supervisor Course

Requirements

This course is open to all students and has no formal entry requirements. The only requirements you need to meet to study the Anti Money Laundering Specialist (AML) at QLS Level 5 is a passion for learning, a good understanding of English, numeracy, and basic computer skills. You must also be over the age of 16 to study this course.

Career path

After completing this Anti Money Laundering Specialist (AML) at QLS Level 5 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

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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