Certificate in Anti Money Laundering (AML) - CPD Certified

★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★

The UK financial industry is a prime target for money launderers, with an estimated £100 billion of illicit funds flowing through the country each year, with 90% of businesses unsure of their ability to detect and prevent money laundering. Financial crimes pose a significant threat to both global economies and local businesses. Our Certificate in Anti Money Laundering (AML) bundle empowers you to become a part of this critical force, equipping you with the expertise to identify, prevent, and report money laundering activities.

This bundle combines foundational and advanced topics like Anti-Money Laundering, Know Your Customer (KYC) principles, GDPR UK Training for data protection compliance, and techniques for Financial Investigation. Through these courses, learners will gain a robust understanding of AML frameworks, the importance of customer due diligence, the impact of GDPR on financial data, and the skills necessary to conduct thorough financial investigations to uncover and report illicit financial activities.

Courses Are Included in this Certificate in Anti Money Laundering (AML) Bundle:

• ➽ Course 01: Diploma in Anti-Money Laundering (AML) at QLS Level 4
• ➽ Course 02: Know Your Customer (KYC)
• ➽ Course 03: GDPR UK Training
• ➽ Course 04: Financial Investigator

This Certificate in Anti Money Laundering (AML) bundle equips you with in-depth knowledge of AML regulations. This AML course bundle will not only enhance your understanding and skills in financial crime prevention but also significantly boost your career prospects in the financial sector. So, take the leap today and become a vital asset in the fight against money laundering!

Learning Objectives of Certificate in Anti Money Laundering (AML) Bundle:

• Understand comprehensive AML regulatory frameworks and their application.
• Apply KYC principles effectively to prevent financial crimes.
• Navigate GDPR implications on financial data protection and compliance.
• Develop skills necessary for conducting detailed financial investigations.
• Recognise and report suspicious financial activities accurately.
• Enhance career prospects in financial compliance and investigation.

Why Prefer this Course?

• Get a Free QLS Endorsed Certificate upon completion of the course
• Get a Free Student ID Card with this training program
• The course is Affordable and Simple to understand
• Get Lifetime Access to the course materials
• The training program comes with 24/7 Tutor Support

Start your learning journey straight away!

★★★ Course Curriculum ★★★

➽ Course 01: Diploma in Anti-Money Laundering (AML) at QLS Level 4

• 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

➽ Course 02: Know Your Customer (KYC)

• Module 01: Introduction to KYC
• Module 02: Customer Due Diligence
• Module 03: AML (Anti-Money Laundering)
• Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
• Module 05: Regulations to be Complied by Industries
• Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

➽ Course 03: GDPR UK Training

• Module 01: The Purpose and Principles of the UK GDPR
• Module 02: The Legal Foundations of GDPR
• Module 03: The Governance of GDPR
• Module 04: Protecting Personal Data
• Module 05: Exemptions to GDPR
• Module 06: International Transactions and National Security

➽ Course 04: Financial Investigator

• Module 01: Introduction to Financial Investigator
• Module 02: Introduction to Financial Investigation
• Module 03: Characteristics of Financial Crimes
• Module 04: Categories of Financial Crimes
• Module 05: Financial Crime Response Plan
• Module 06: Collecting, Preserving and Gathering Evidence
• Module 07: Laws against Financial Fraud

Assessment Process

Once you have completed all the modules on the course, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards.

How will I get my Certificate?

After successfully completing the course, you will be able to order your Certificates as proof of your achievement.

• PDF Certificate: Free (Previously it was £12.99*4 = £52)

Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:

• Compliance officers
• Financial analysts
• Bank employees
• Legal professionals
• Data protection officers
• Career switchers

You will not need any prior background or expertise to enrol in this course.

After completing this bundle, you are to start your career or begin the next phase of your career.

• AML Compliance Officer - £30,000 to £60,000
• Financial Investigator - £35,000 to £55,000
• KYC Analyst - £25,000 to £40,000
• Data Protection Officer - £30,000 to £50,000
• Compliance Analyst - £28,000 to £45,000
• Risk Manager - £40,000 to £70,000

Currently there are no Q&As for this course. Be the first to ask a question.

CPD Accredited Digital Certificate

Digital certificate - Included

CPD Accredited Hard Copy Certificate

Hard copy certificate - £29

Diploma in Anti-Money Laundering (AML) at QLS Level 4

Hard copy certificate - £99