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Level 4 Certificate in AML Internal Auditors- QLS Endorsed

FREE Hardcopy Endorsed Certificate of Achievement with Level 4 Quality License Scheme Endorsed Training | 120 CPD Points

Janets

Summary

Price
£100 inc VAT
Or £33.33/mo. for 3 months...
Study method
Online
Duration
360 hours · Self-paced
Access to content
1 year
Qualification
No formal qualification
CPD
120 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

Are you confused, frustrated or tired to generate ideas to improve yourself in the Level 4 Certificate in AML Internal Auditors- QLS Endorsed? You can breath a sigh of relief because our in-depth Level 4 Certificate in AML Internal Auditors- QLS Endorsed course from Janets endorsed by QLS is here to boost your chances of learning useful skills in the Level 4 Certificate in AML Internal Auditors- QLS Endorsed industry.

Our thorough QLS-endorsed Level 4 Certificate in AML Internal Auditors- QLS Endorsed course offers you the curriculum in manageable, simple-to-digest segments to help you stay on the cutting edge of high-growth industries. You can improve your skillset at your own speed with our exclusive online Level 4 Certificate in AML Internal Auditors- QLS Endorsedcourse. Alternatively, if you're thinking of retraining in this challenging industry, our intense Level 4 Certificate in AML Internal Auditors- QLS Endorsed course will prepare you to start a new career.

So, be a part of Janets and indulge in one of the finest training in your desired Level 4 Certificate in AML Internal Auditors- QLS Endorsed subject and get an original QLS Endorsed Hardcopy Certificate.

Why prefer this course?

There are many reasons to take our in-depth Level 4 Certificate in AML Internal Auditors- QLS Endorsed course. Here are a few:

  • QLS endorsed course.
  • From Monday through Friday, complete tutor support is offered.
  • Full access to course materials for a full year.
  • Immediate assessment findings
  • A free PDF certificate (CPD) is awarded after passing the course.
  • Study the subject of the course at your own pace.
  • Simple to understand modules and are taught by professionals
  • Ask our email and live chat teams for assistance or guidance at any time.
  • Utilise your computer, tablet, or mobile device to study at your own pace while finishing the course.

Achievement

CPD

120 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Course Curriculum:

  • Module 01: Auditing As A Form Of Assurance
  • Module 02: Internal Audit Procedures
  • Module 03: Introduction To Money Laundering
  • Module 04: Proceeds Of Crime Act 2002
  • Module 05: Development Of Anti-Money Laundering Regulation
  • Module 06: Responsibility Of The Money Laundering Reporting Officer
  • Module 07: Risk-Based Approach
  • Module 08: Customer Due Diligence
  • Module 09: Suspicious Conduct And Transactions
  • Module 10: Internal Control And Control Risk
  • Module 11: UK Internal Audit Standards
  • Module 12: Career As An Auditor

Certificate of Achievement:

After successfully completing the Level 4 Certificate in AML Internal Auditors- QLS Endorsed, you will be eligible to order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be delivered at your doorstep completely free of charge.

Who is this course for?

TheLevel 4 Certificate in AML Internal Auditors- QLS Endorsed course is ideal for those who are interested or already working in this sector.

Requirements

No prior qualifications are needed for Learners to enrol on this Level 4 Certificate in AML Internal Auditors- QLS Endorsed course.

Career path

This Level 4 Certificate in AML Internal Auditors- QLS Endorsed course will assist you to get your desired job in the relevant field. The course will also progress your career, regardless of your present job status.

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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