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AML: Certificate in Anti Money Laundering - CPD Certified

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School of Health Care

Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
1 hour · Self-paced
Qualification
No formal qualification
Certificates
  • PDF Certificate - Free
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
4 students purchased this course

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Overview

AML: Certificate in Anti Money Laundering (AML) Course Online

Do you want to learn a great deal about AML: Certificate in Anti Money Laundering (AML)? This excellent Certificate in Anti Money Laundering (AML) course educates you to ensure an enjoyable learning experience. To advance your profession, you will learn everything there is to know about Certificate in Anti Money Laundering (AML) .

From A Brief Introduction of Money Laundering to all training and awareness, this AML: Certificate in Anti Money Laundering (AML) course is broken up into numerous parts. AML: Certificate in Anti Money Laundering (AML) course content also covers the Proceeds of Crime Act of 2002 and the Development of Certificate in Anti Money Laundering (AML) Legislation. This AML: Certificate in Anti Money Laundering (AML) training also covers responsibility of the officer, risk management, and client handling. You will study the record-keeping procedure and agent management system after completing this AML: Certificate in Anti Money Laundering (AML) course.

Gain expertise in Certificate in Anti Money Laundering (AML) compliance with our specialized course. Explore AML: Certificate in Anti Money Laundering (AML) regulations, risk assessment, and more. Elevate your career prospects with Certificate in Anti Money Laundering (AML) knowledge. Enroll now and become an AML: Certificate in Anti Money Laundering (AML) specialist.

Improve your knowledge right away with our specialised AML: Certificate in Anti Money Laundering (AML) course!

Main Course: Anti Money Laundering (AML) Training

Courses you will Get Certificate in Anti Money Laundering (AML) Course

  • Along with Anti Money Laundering (AML) Course you will get free Level 5 Accounting and Finance
  • Along with Anti Money Laundering (AML) Course you will get free General Data Protection (GDPR)
  • Along with Anti Money Laundering (AML) Course you will get free Level 5 Diploma in Risk Management

Special Offers of this Anti Money Laundering (AML) Course:

  • This Anti Money Laundering (AML) Course includes a FREE PDF Certificate.
  • Lifetime access to this Anti Money Laundering (AML) Course
  • Instant access to this Anti Money Laundering (AML) Course
  • 24/7 Support Available to this Anti Money Laundering (AML) Course

Certificates

PDF Certificate

Digital certificate - Included

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

1
section
8
lectures
1h 0m
total

    • 1: Module 01: A Quick Overview of Money Laundering 05:00 PDF
    • 2: Module 02: Proceeds of Crime Act 2002 04:00 PDF
    • 3: Module 03: Evolution of Anti-Money Laundering Regulation 14:00 PDF
    • 4: Module 04: Responsibility of the Money Laundering Reporting Officer 03:00 PDF
    • 5: Module 05: Risk-based Approach 09:00 PDF
    • 6: Module 06: Customer Due Diligence - CDD 15:00 PDF
    • 7: Module 07: Record-Keeping 05:00 PDF
    • 8: Module 08: Employees and Agents Awareness and Training 05:00 PDF

Course media

Description

AML: Certificate in Anti Money Laundering (AML) Course Online

Immerse yourself in the world of financial integrity with our cutting-edge AML: Certificate in Anti Money Laundering (AML) course. Learn Certificate in Anti Money Laundering (AML) regulations, risk assessment, and detection techniques from industry experts. Certificate in Anti Money Laundering (AML) skills are in demand, making this course vital for career growth. Enroll now to master AML: Certificate in Anti Money Laundering (AML) intricacies and open doors to diverse opportunities. Elevate your expertise and contribute effectively to Certificate in Anti Money Laundering (AML) compliance. Join us and become an AML: Certificate in Anti Money Laundering (AML) standout in the financial industry.

Course Completion Certificate

After Completing this Anti Money Laundering (AML) Course, you will receive a CPD Certified Anti Money Laundering (AML) Course from School of Health Care. You will also obtain a Anti Money Laundering (AML) Course completion certificate from Reed.

Who is this course for?

AML: Certificate in Anti Money Laundering (AML) Course Online

This AML: Certificate in Anti Money Laundering (AML) Course is recommended for anybody who wants to protect their organisation and clients by learning about AML (Anti Money Laundering) legislation and how terrorist funding works.

Requirements

AML: Certificate in Anti Money Laundering (AML) Course Online

To enrol in this AML: Certificate in Anti Money Laundering (AML) Course, students must fulfil the following requirements:

  • Good Command over English language is mandatory to enrol in our AML: Certificate in Anti Money Laundering (AML) Course.
  • Be energetic and self-motivated to complete our AML: Certificate in Anti Money Laundering (AML) Course.
  • Basic computer Skill is required to complete our AML: Certificate in Anti Money Laundering (AML) Course.
  • If you want to enrol in our AML: Certificate in Anti Money Laundering (AML) Course, you must be at least 15 years old.

Career path

AML: Certificate in Anti Money Laundering (AML) Course Online

Those with strong AML: Certificate in Anti Money Laundering (AML) understanding will have many options available to them. Including:

  • Money Laundering Reporting Officer
  • AML (Anti Money Laundering) Analysts
  • AML (Anti Money Laundering) Officer
  • Risk & Compliance Analyst
  • Manager
  • Director

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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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