Certificate in Anti Money Laundering (AML)
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Summary
- Certificate of completion - Free
- Tutor is available to students
Overview
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Certificate in Anti Money Laundering (AML)
The comprehensive AML : Certificate in Anti Money Laundering (AML) has been designed by industry experts to provide learners with everything they need to enhance their skills and knowledge in their chosen area of study. Enrol on the AML : Certificate in Anti Money Laundering (AML) today, and learn from the very best the industry has to offer!
On the AML : Certificate in Anti Money Laundering (AML) You Will Learn:
- AML: Understand the fundamental principles of the Proceeds of Crime Act 2002
- AML: Learn best practices for record-keeping and risk management
- AML: Know the difference between (CDD) Customer Due Diligence and Know Your Customer (KYC)
- AML: Have an excellent understanding of the role of the Money Laundering Reporting Officer
- AML: Develop the skills to identify suspicious conduct and transactions
- AML: Gain in-depth knowledge of risk-based approach for the banking sector
- AML: Know how to assess risk and report cases of money laundering
- AML: Identify the key stages of AML regulations
What you get from enrolling in this Certificate in Anti Money Laundering (AML) Course:
- Free PDF certificate upon successful completion of the Certificate in Anti Money Laundering (AML) course
- Lifetime access to Certificate in Anti Money Laundering (AML) course materials
- Instant assessment results with Certificate in Anti Money Laundering (AML) course
- Full tutor support is available from Monday to Friday with the Certificate in Anti Money Laundering (AML) course
- Learn Certificate in Anti Money Laundering (AML) skills at your own pace from the comfort of your home
- Gain a complete understanding of Certificate in Anti Money Laundering (AML)
- Accessible, informative video modules taught by expert instructors
- Get 24/7 help or advice from our email and live chat teams with the Certificate in Anti Money Laundering (AML) course
- Study Certificate in Anti Money Laundering (AML) in your own time through your computer, tablet or mobile device.
- Improve your chance of gaining professional skills and better earning potential by completing the Certificate in Anti Money Laundering (AML) course
This best selling AML : Certificate in Anti Money Laundering (AML) has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth Certificate in Anti Money Laundering (AML) is suitable for anyone who wants to build their professional skill set and improve their expert knowledge.
The AML : Certificate in Anti Money Laundering (AML)'s quality is guaranteed, so you can be confident you’re completing a quality training course that will boost your CV and enhance your career potential. The AML : Certificate in Anti Money Laundering (AML) is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn.
After successfully completing the AML : Certificate in Anti Money Laundering (AML), you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the AML : Certificate in Anti Money Laundering (AML) will help you stand out from the crowd. You can also validate your AML : Certificate in Anti Money Laundering (AML) certificate on our website.
We know that you are busy and that time is precious, so we have designed the AML : Certificate in Anti Money Laundering (AML) to be completed at your own pace, whether that’s part-time or full-time. Get full AML : Certificate in Anti Money Laundering (AML) course access upon registration and access the AML course materials from anywhere in the world, at any time, from any internet-enabled device.
Our experienced tutors are here to support you through the entire learning process of AML : Certificate in Anti Money Laundering (AML) and answer any queries you may have via email.
***Special Gift: Accounting and Finance Course totally free with the Certificate in Anti Money Laundering (AML) course.***
CPD
Course media
Description
Course Curriculum AML : Certificate in Anti Money Laundering (AML)
AML - Module 01: Introduction to Money Laundering
- AML: Certificate in Anti Money Laundering (AML) - Introduction to Money Laundering
AML - Module 02: Proceeds of Crime Act 2002
- AML: Certificate in Anti Money Laundering (AML) - Proceeds of Crime Act 2002
AML - Module 03: Development of Anti-Money Laundering Regulation
- AML: Certificate in Anti Money Laundering (AML) - Development of Anti-Money Laundering Regulation
AML - Module 04: Responsibility of the Money Laundering Reporting Officer
- AML: Certificate in Anti Money Laundering (AML) - Responsibility of the Money Laundering Reporting Officer
AML - Module 05: Risk-based Approach
- AML: Certificate in Anti Money Laundering (AML) - Risk-based Approach
AML - Module 06: Customer Due Diligence
- AML: Certificate in Anti Money Laundering (AML) - Customer Due Diligence
AML - Module 07: Record Keeping
- AML: Certificate in Anti Money Laundering (AML) - Record Keeping
AML - Module 08: Suspicious Conduct and Transactions
- AML: Certificate in Anti Money Laundering (AML) - Suspicious Conduct and Transactions
AML - Module 09: Awareness and Training
- AML: Certificate in Anti Money Laundering (AML) - Awareness and Training
Course Curriculum of Accounting and Finance
Module: 01
- AML : AML: Accounting for Beginners Promo
- AML : AML: Introduction
- AML : AML: First Transactions
- AML : AML: T Accounts introduction
- AML : AML: T-Accounts conclusion
- AML : AML: Trial Balance
- AML : AML: Income Statement
- AML : AML: Balance Sheet
Module: 02
- AML : AML: Balance Sheet Variations
- AML : AML: Accounts in practise
- AML : AML: Balance Sheets what are they
- AML : AML: Balance Sheet Level 2
- AML : AML: Income Statement Introduction
- AML : AML: Are they Expenses, or Assets
- AML : AML: Accounting Jargon
Module: 03
- AML : AML: Accruals Accounting is Fundamental
- AML : AML: Trial Balance 3 days ago More
- AML : AML: Fixed Assets and how it is shown in the Income Statement
- AML : AML: Stock movements and how this affects the financials
- AML : AML: Accounts Receivable
- AML : AML: How to calculate the Return on Capital Employed
- AML : AML: Transfer Pricing – International Rules
Certification
Once you have successfully completed the Certificate in Anti Money Laundering (AML) course, you will be awarded a certificate of completion as evidence of your achievement. You'll get 2 PDF certificates for FREE, and the hard copy certificates are available for £12 each (The shipping cost inside the UK is free, and outside the UK is £9.99).
Who is this course for?
AML : Certificate in Anti Money Laundering (AML)
The AML : Certificate in Anti Money Laundering (AML) course is primarily for motivated learners looking to add a new skill to their CV and stand head and shoulders above the competition. Anyone of any academic background can enrol on this AML : Certificate in Anti Money Laundering (AML) course. However, this AML course is preferable for:
- Financial Crime Analysts and Compliance Officers
- Small business owners and entrepreneurs
- Anyone who works in an organisation that processes large amounts of money
- Anyone who wants to learn more about AML best practices and strategies
Requirements
Certificate in Anti Money Laundering (AML)
- Learners must be aged 16 or over
- Must have access to a PC, laptop, tablet or smartphone with Wi-Fi
- There are no specific entry requirements for this AML : Certificate in Anti Money Laundering (AML) course, which can be studied on a part-time or full-time basis
Career path
Masters professional skills with our comprehensive online programme on AML : Certificate in Anti Money Laundering (AML). Enhance your skills and explore your opportunities in
- AML Analyst (Average Salary £45k - £50k)
- AML Specialist (Average Salary £28k - £32k)
- AML Officer (Average Salary £30k - £35k)
- AML Compliance Supervisor (Average Salary £50k - £60k)
And many more!
Questions and answers
Just want to know if there is a fixed time of the day for the course or if it can be done on our spare time.
Answer:Hi Ken, you can do the course at your own convenient time. Thank you.
This was helpful.Do you give certificates after completing the course because i need to submit to HR to add to my file
Answer:Thank you for your query. Yes, you will receive a certificate after completing the course.
This was helpful.What is the estimated time to complete this course and what is the exam structure
Answer:Thank you for your query. The estimated time to complete the course is 3 hours and 3 minutes. At the end of the course, learners are required to attend an MCQ based final exam which will be conducted online.
This was helpful.
Certificates
Certificate of completion
Digital certificate - Included
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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.
