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Diploma in Anti-Money Laundering (AML) Training - Level 5 (QLS Endorsed) cover image

Diploma in Anti-Money Laundering (AML) Training - Level 5 (QLS Endorsed)
Kingston Open College

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support

Summary

Price
£19 inc VAT
Study method
Online
Duration
3 hours · Self-paced
Access to content
12 months
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 - £75
Assessment details
  • Multiple Choice Question (MCQ) (included in price)
Additional info
  • Tutor is available to students
  • TOTUM card available but not included in price

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Overview

Become a worldwide competitor with skills validated for quality by QLS, the UK's most respected high-quality course auditor.

Find businesses established for money laundering and identify any questionable activities! Through money laundering, criminal earnings cover up their illicit origins so they can profit from them without putting their source at risk. Discover the laws and rules of money laundering, including its many stages and indicators, reporting requirements, policies and tactics to lessen crime, and more. Enrol now to protect both society and your economy.

This premium QLS-endorsed Anti-Money Laundering (AML) Training course comes with intensive study modules, dedicated tutor assistance, customer support, flexible learning opportunities and a globally recognised certification. Thus, completing our Anti-Money Laundering (AML) Training course will give you limitless opportunities anywhere and everywhere since the value of QLS-endorsed classes is relatively high!!

Furthermore, we and you must maintain the exceptional quality of our first-rate education. With the wealth of knowledge from this superb Anti-Money Laundering (AML) Training course, you will be able to seize and seize success from a wide range of chances. This course is an incredible deal, especially considering the price! You should take advantage of this investment!

So, why delay any longer? Benefit your career progression by joining us today and distinguish yourself as unquestionably the most skilled in your workplace!

Why Learn with us:

As one of the leading eLearning service providers globally, we strive to provide all our learners with the best eLearning experience possible that can make a real difference in their career progression.

Our Service for the Anti-Money Laundering (AML) Training Includes:

  • Intensive Study Notes
  • Tutor Support
  • Customer Support
  • Assignment Help
  • QLS Endorsed Certificate
  • 24/7 Learning Portal Access
  • Widely Compatible Study Materials

Achievement

Certificates

Diploma in Anti-Money Laundering (AML) Training at QLS Level 5

Hard copy certificate - £75

Assessment details

Multiple Choice Question (MCQ)

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Course Curriculum of Anti-Money Laundering (AML) Training

  • 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

Assessment & Certification

Students need to finish and turn in a thorough assignment covering all topics in our curriculum. Our expert tutor will review the assignment to make sure it meets Quality Learning Systems (QLS) standards. Once the assessment is successful and passes a quality check, students will be awarded a certificate for completing the Anti-Money Laundering (AML) Training Course.

Endorsed Certificate of Achievement from the Quality Licence Scheme

After the course, participants will receive an endorsed certificate as proof of successful completion. The learner may request a certificate if they complete all course assessments.

Endorsement:

This certified course is approved by QLS as a well-qualified, non-regulated training program. A trainer will be available to address your inquiries, including guidance on your pathways to higher education.

Who is this course for?

Our course is available to everyone. The Anti-Money Laundering (AML) Training Course is perfect for those who want to acquire detailed knowledge and effective skills to enter the relevant sector with promising potential.

Requirements

There are no specific requirements for enrolling in the Anti-Money Laundering (AML) Training course. Therefore, learners do not need previous qualifications to sign up for this course.

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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