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Anti-Money Laundering
Knowledge Gate

Get Your Certificate Within A Day! 9 Video Lesson> Instant Access> Easy to Learn> No Exam Required> 24/7 Expert Support

Summary

Price
£21 inc VAT
Study method
Online, On Demand
Duration
1.5 hours · Self-paced
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
1 student purchased this course

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Overview

AML: Anti Money Laundering Course

  • Interactive Lessons
  • Career-Oriented Curriculum
  • Easy-to-Follow Pattern
  • Learn from The Best!

This AML: Anti Money Laundering Course allows you to:

  • Build a firm foundation in AML: Anti Money Laundering Course.
  • Facilitate your voyage toward a rewarding career in AML: Anti Money Laundering Course.
  • Articulate your skills in AML: Anti Money Laundering Course.
  • Familiarise yourself with the cutting-edge tools relevant in AML: Anti Money Laundering Course.

Ultimately, be the 'center' of the circle!

We all were in the same state before. We have had something in our minds for a long time. And? We procrastinate!

Since, finally, you are here. It's time to lift off!

To provide you with the thrust you need, we unload this extensive AML: Anti Money Laundering Course. So let's sail, shall we?

  • Learn from the pro's and be a pro yourself!
  • Designed to facilitate learning from the ground up
  • Learn AML: Anti Money Laundering Courseanywhere and anytime!
  • Get your certification on AML: Anti Money Laundering Coursefrom Reed after crossing the finishing line

Well, you are ready to enrol in AML: Anti Money Laundering Course. Welcome aboard!

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Curriculum

9
sections
9
lectures
1h 31m
total

Course media

Description

The following is a breakdown of this AML: Anti Money Laundering course's curriculum:

  • Module 01: Money Laundering Overview
  • Module 02: Crime Act 2002
  • Module 03: AML: Anti Money Laundering Regulation
  • Module 04: Duties of the Money Laundering Reporting Office
  • Module 05: Risk-based Strategy
  • Module 06: Customer Due Diligence (CDD)
  • Module 07: Book Keeping
  • Module 08: Transactions and Suspicious Behavior
  • Module 09: Staff Awareness and Training

The Process of Getting Your Certificate

You will be entitled to a free digital certificate from Reed once you have finished the AML: Anti Money Laundering course.

Who is this course for?

Anyone interested in learning more about AML: Anti Money Laundering Course or who is simply curious about it is welcome to enrol in this course.

Requirements

No formal entry requirements exist for the AML: Anti Money Laundering course, which is open to everyone.

Career path

Whether you want to upgrade or start from scratch, this course will make it easier for you to pursue a career in AML: Anti Money Laundering Course. So, express your expertise, set yourself out from the competitors, and succeed!

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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