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Certificate in Anti Money Laundering (AML) Level 5
Thames College

FREE Level 5 QLS Endorsed Certificate| 4 Courses + 4 Free PDF Certificates | 180 CPD Points | Instant Access

Summary

Price
£100 inc VAT
Or £33.33/mo. for 3 months...
Study method
Online
Duration
422 hours · Self-paced
Access to content
1 year
Qualification
No formal qualification
CPD
180 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • CPD Accredited PDF Certificate - Free
  • QLS Endorsed Certificate - Free
  • Hardcopy CPD Certificate - £2.99
Assessment details
  • Assignment for QLS Endorsed Certificate (included in price)
Additional info
  • Tutor is available to students
1 student purchased this course

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Overview

Did you know that money laundering costs the UK economy an estimated £24 billion every year? And with financial crime on the rise, it's more important than ever to have the knowledge and skills necessary to combat it.

►►► The Must-Have Certificate in Anti Money Laundering (AML) Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out ◄◄◄

As a result, there is a growing demand for skilled professionals who can navigate the complexities of AML regulations. Learning about AML in the UK is not just a smart career move; it's a contribution to safeguarding the financial system and the nation's economic stability.

If you are looking to apply for a particular job or trying to get the promotion you deserve, then this Anti Money Laundering (AML) bundle would be ideal for you! You can learn about all the necessary skills that are required to work efficiently in this field with our Most Premium Bundle!

★ Courses we are offering with Certificate in Anti Money Laundering (AML) ★

  • Course 1: Certificate in Anti Money Laundering (AML)
  • Course 2: Internal Audit Skills
  • Course 3: Finance: Financial Investigator
  • Course 4: Diploma in Financial statement Analysis

If you want to learn more about Certificate in Anti Money Laundering (AML) but don't know how to begin, this Certificate in Anti Money Laundering (AML) course will provide you with a stable platform to become a competent worker in the relevant field and acquire more valuable skills. Discover what Certificate in Anti Money Laundering (AML) has to offer and step into the realm of endless opportunities.

Learning Outcomes ofAnti Money Laundering (AML) bundle :

By completing the Anti Money Laundering (AML) bundle, you will be able to:

  • Acquire the skills to implement a risk-based approach to AML compliance.
  • Realise the need of providing employee training on AML and terrorism financing.
  • Analyse and interpret financial statements to detect fraudulent activities
  • Understand the fundamental principles of financial analysis and financial reporting
  • Find out about suspicious activity and transactions, and unusual transactions.
  • Explore the ins and outs of compliance and risk management

Additional perks of selecting Certificate in Anti Money Laundering (AML) course from Thames College:

This Certificate in Anti Money Laundering (AML) course offers you the benefit of —

  • Learn Certificate in Anti Money Laundering (AML) with an engaging voiceover and visual elements.
  • Get 1 year access to the Certificate in Anti Money Laundering (AML) course.
  • Participate in quick assessments and get instant feedback on your Certificate in Anti Money Laundering (AML) course progress.
  • Study Certificate in Anti Money Laundering (AML) on your own schedule.

Achievement

Certificates

CPD Accredited PDF Certificate

Digital certificate - Included

You will receive 4 free CPD Accredited PDF Certificates with this bundle.

QLS Endorsed Certificate

Hard copy certificate - Included

Upon successful completion of the course, you will receive an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered for free. It should be noted that students who live outside the UK must pay a £10 postage fee.

Hardcopy CPD Certificate

Hard copy certificate - £2.99

You will receive 4 free CPD Accredited hardcopy certificates. You will have to pay £2.99 as delivery charge.

Assessment details

Assignment for QLS Endorsed Certificate

Included in course price

CPD

180 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Course Curriculum of Certificate in Anti Money Laundering (AML) :

  • 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

Please Note: Thames College is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.

Who is this course for?

Those who want to strengthen their skills while training for the desired job should take advantage of the Certificate in Anti Money Laundering (AML) training!

Requirements

This Certificate in Anti Money Laundering (AML) course is accessible to anyone with an eagerness to learn.

Career path

Utilise this all-inclusive Certificate in Anti Money Laundering (AML) course to acquire the skills and expertise you'll need to thrive in the workplace,such as:

  • AML Analyst: £25,000 - £50,000
  • Internal Auditor - £35,000 - £75,000
  • Financial Analyst - £30,000 - £70,000
  • Finance Manager - £40,000 - £90,000

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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