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Anti Money Laundering
Training Tale

Mega Sale | 4 Courses Deal + 4 Free PDF Certificates | Free Retake Exam | Lifetime Access | Tutor Support

Summary

Price
£19 inc VAT
Study method
Online
Duration
20 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
Certificates
  • Certificate of completion - Free
Assessment details
  • Anti Money Laundering (included in price)
Additional info
  • Tutor is available to students

Overview

Are you interested in learning more about Anti-Money Laundering (AML) Training? With the help of this fantastic Anti-Money Laundering (AML) Training, you can step forward to progress in your career.

This Anti-Money Laundering (AML) Training explains introduction to money laundering to full training and awareness. The Proceeds of Crime Act of 2002 and the Development of Anti-Money Laundering (AML) Legislation are also covered in Anti-Money Laundering (AML) Training curriculum. The responsibilities of the officer, risk management, and client handling are also covered in this Anti-Money Laundering (AML) Training. After Anti-Money Laundering (AML) Training, you will examine the record-keeping process and agent management system.

Enrol our dedicated Anti-Money Laundering (AML) Training, so that you can immediately increase your knowledge and discover the duties and obligations of an AML (Anti Money Laundering) expert!

Special Offers of this Anti Money Laundering Course

  • This Anti Money Laundering Course includes a FREE PDF Certificate.
  • Lifetime access to this Anti Money Laundering Course
  • Instant access to this Anti Money Laundering Course
  • Get FREE Tutor Support from Monday to Friday in this Anti Money Laundering Course

Main Course: Anti Money Laundering

Additional Courses

  • Course 01: Diploma in Forex Trading
  • Course 02: Communication Skills
  • Course 03: Report Writing

[ Note: Free PDF certificate will provide as soon as completing the Anti Money Laundering course ]

Certificates

Assessment details

Anti Money Laundering

Included in course price

Course media

Description

Industry Experts Designed this Anti Money Laundering course into 8 detailed modules.

course curriculum of Anti Money Laundering

  • Module 01: A Quick Overview of Money Laundering
  • Module 02: Proceeds of Crime Act 2002
  • Module 03: Evolution 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: Employees and Agents Awareness and Training

Assessment Method of Anti-Money Laundering

After completing each module of the Anti Money Laundering Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks.

Certification of Anti-Money Laundering

After completing the MCQ/Assignment assessment for this Anti Money Laundering course, you will be entitled to a Certificate of Completion from Training Tale which is completely free to download.

Who is this course for?

This Anti Money Laundering course is suitable for anyone interested in learning about AML legislation and how terrorist financing works in order to protect their business and customers.

Requirements

Students who intend to enrol in this Anti Money Laundering course must meet the following requirements:

  • Anti Money Laundering: Good command of the English language
  • Anti Money Laundering: Must be vivacious and self-driven
  • Anti Money Laundering: Basic computer knowledge
  • Anti Money Laundering: A minimum of 16 years of age is required

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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