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Anti Money Laundering (AML), Know Your Client (KYC) and Risk Management Certificate

Instructor-Led Training | CPD QS Certified | Free PDF Certificate | 20 CPD Points | Lifetime Access


Training Express Ltd

Summary

Price
Save 4%
£12 inc VAT (was £12.50)
Offer ends 31 March 2025
Study method
Online, On Demand What's this?
Duration
1.2 hours · Self-paced
Qualification
No formal qualification
CPD
10 CPD hours / points
Certificates
  • Digital certificate - Free
  • Hard copy certificate - Free
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students

488 students purchased this course

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Overview

If you want to acquire substantial knowledge regarding Anti Money Laundering (AML) from scratch, you can look into this comprehensive Anti Money Laundering (AML) training.

Quality is a significant issue when it comes to a compilation of Anti Money Laundering (AML) course. Well, we can ensure top-quality content that you can depend on.

This top-notch Anti Money Laundering (AML) course teaches you with a state-of-the-art video format ensuring an engaging learning experience. With the guidance of an expert instructor, you will learn everything about Anti Money Laundering (AML) to uplift your career.

Learning Outcomes

  • Discover what activities indicate the presence of money laundering
  • Understand how terrorist funding and extremist financing occurs
  • Know how to perform risk management and keep savings protected
  • Learn the roles and responsibilities of an AML professional
  • Explore ways to keep accurate financial records and install online alerts
  • Gain the ability to teach AML awareness and safeguarding methods to others

Key Features

  • Accredited by CPD
  • Top-notch video lessons
  • Instant e-certificate
  • Entirely online, interactive Anti Money Laundering (AML) course with audio voiceover
  • Self-paced learning and laptop, tablet, and smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

Corporate Training

  • Designed Specifically To Meet The Needs Of Corporate Training Programs
  • Industry-standard Course Lengths Aligned With Market Standards
  • Trusted By 10,000+ Businesses Worldwide
  • Boost Learning, Cut Costs
  • Strategic Alignment With Business Goals
  • Data-driven Insights And Industry Benchmarks To Adapt Training To Evolving Needs
  • Current & Relevant Content Regularly Updated To Stay Relevant

So, enrol now in this Anti Money Laundering (AML) course and make your every penny worth it!

Certificates

Digital certificate

Digital certificate - Included

Hard copy certificate

Hard copy certificate - Included

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

7
sections
15
lectures
1h 10m
total

Course media

Description

All through this self-paced Anti Money Laundering (AML) training, you will get engaging learning materials with engaging video lessons and acquire the necessary knowledge to work with various concepts to gain a competitive advantage in the employment market.

Curriculum

  • Module 01: What is Money Laundering?
  • Module 02: AML and Terrorist Funding
  • Module 03: Risk Management and Customer Due Diligence
  • Module 04: Anti Money Laundering Officers
  • Module 05: Records, Suspicions and Awareness
  • Module 06: KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK
  • Module 07: Regulations to Be Complied by Industries

Accreditation

This Anti Money Laundering (AML) course is fully CPD QS accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Certification

Once you successfully complete your Anti Money Laundering (AML) course, you will immediately be sent digital certificates for the Anti Money Laundering (AML) course.

Who is this course for?

Anyone with a curious mind and an eagerness to learn can take this Anti Money Laundering (AML) course.

Requirements

There are no formal requirements for this Anti Money Laundering (AML) course to be enrolled.

Career path

This Anti Money Laundering (AML) course will help you uplift your career or guide you to a new one.

Questions and answers


No questions or answers found containing ''.


Ahmed asked:

Hi, by the end of the course can I receive AML certificate.i's issues from AML organisations.

Answer:

Dear Ahmed, Thank you for your query. Upon completing the course, you will receive a CPD certificate of achievement, which demonstrates your knowledge of Anti-Money Laundering (AML) practices. However, this certificate is not issued by an official AML organization or regulatory body.

This was helpful. Thank you for your feedback.
Lola asked:

Will I be able to apply for a job on completion of this course?

Answer:

Dear Lola, Completing this course can enhance your skills and improve your job prospects in the relevant fields. However, securing a job will also depend on other factors such as your overall experience, skills, and the specific requirements of the employer.

This was helpful. Thank you for your feedback.

Reviews

4.6
Course rating
93%
Service
94%
Content
91%
Value

FAQs

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2025. All rights reserved.