Skip to content
Play overlay
Preview this course

Anti Money Laundering (AML) with Financial Investigator Diploma

Level 3 Diploma | 100% Pass Rate | Assignment Included in Course Price | Free Certificate | Lifetime Course Access

Empower UK Employment Training

Summary

Price
Save 19%
£12 inc VAT (was £14.99)
Offer ends 31 May 2024
Study method
Online, On Demand What's this?
Duration
3 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
1 student purchased this course

Add to basket or enquire

Overview

Anti Money Laundering (AML) with Financial Investigator Diploma

Boost your credentials with our Anti Money Laundering (AML) with Financial Investigator Diploma. Elevate your expertise in Anti Money Laundering (AML) protocols and investigations. Secure a role as an AML authority in the financial sector.

Learning Outcomes:

  • Comprehend the evolution of Anti Money Laundering (AML) regulations.
  • Define the responsibilities of the Money Laundering Reporting Officer in Anti Money Laundering (AML) contexts.
  • Identify suspicious conduct and transactions in Anti Money Laundering (AML) operations.
  • Implement AML awareness and training programs.
  • Distinguish characteristics of financial crimes related to Anti Money Laundering (AML).

This Anti Money Laundering (AML) with Financial Investigator Diploma Includes The Following Courses::

  • Course 01: Anti Money Laundering (AML)
  • Course 02: Financial Investigator Training

Key Employment Opportunities:

  • Anti Money Laundering (AML) Analyst: (£30,000 - £48,000)/year
  • Anti Money Laundering (AML)Compliance Analyst: (£30,000 - £45,000)/year
  • Anti Money Laundering (AML) Program Manager: (£50,000 - £80,000)/year
  • Anti Money Laundering (AML) associate: £31,583/year
  • Barclays Anti Money Laundering (AML) Analyst: £32,489/year

More Benefits:

  • Assignment Feedback on Anti Money Laundering (AML)
  • Free Digital Reed Certificate on Anti Money Laundering (AML) with Financial Investigator Diploma
  • Compatible with iPhone & Android Devices
  • Moneyback Guarantee

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

3
sections
39
lectures
3h
total

Course media

Description

Key Modules from Anti Money Laundering (AML) with Financial Investigator Diploma:

  • Development of Anti Money Laundering (AML) Regulation
    Trace the development and refinement of Anti Money Laundering regulations.

  • Responsibility of the Money Laundering Reporting Officer
    Understand and fulfill the role of a Money Laundering Reporting Officer under AML guidelines.

  • Suspicious Conduct and Transactions
    Recognize and report suspicious activities within the framework of Anti Money Laundering (AML) protocols.

  • AML Awareness and Training
    Develop and disseminate Anti Money Laundering (AML) awareness and training programs across the organization.

  • Characteristics of Financial Crimes
    Analyze financial crimes to identify distinctive characteristics within Anti Money Laundering (AML) contexts.

  • Laws Against Financial Fraud
    Interpret and apply laws combating financial fraud as part of Anti Money Laundering (AML) efforts.


Other Key Modules of This Anti Money Laundering (AML) with Financial Investigator Diploma Include:

  • Crime Act 2002
  • Customer Due Diligence
  • Categories of Financial Crimes
  • Investigative Techniques in AML & Financial Crime
  • And, Many More …

Who is this course for?

This Anti Money Laundering (AML) with Financial Investigator Diploma Program is designed for anyone keen on mastering Anti Money Laundering (AML) skills. This course is particularly useful for:

  • Anti-Money Laundering Analyst
  • Compliance Investigator
  • Financial Reporting Analyst
  • Fraud Monitoring Associate

This Anti Money Laundering (AML) with Financial Investigator Diploma will also help you if you choose to further progress your career in the following courses:

  • Level 3 Certificate in Anti Money Laundering (AML)
  • Level 4 Certificate in Anti Money Laundering (AML)
  • Level 5 Certificate in Anti Money Laundering (AML)
  • Level 3 Diploma in Anti Money Laundering (AML)
  • Level 4 Diploma in Anti Money Laundering (AML)
  • Level 5 Diploma in Anti Money Laundering (AML)
  • Level 6 Advanced Diploma in Anti Money Laundering (AML)
  • Level 7 Masters Diploma in Anti Money Laundering (AML)
  • Diploma in Anti Money Laundering (AML)
  • Certificate in Financial Crime Prevention
  • Diploma in AML for the Financial Services Sector
  • Diploma in AML for the Legal Sector
  • Diploma in AML for the Real Estate Sector

Requirements

This Anti Money Laundering (AML) with Financial Investigator Diploma is open to all.

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.

Ask a question

Reviews

5.0
Course rating
100%
Service
100%
Content
100%
Value

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.
View all
Related searches: Accountancy courses, Accounting courses, Financial Investigator courses, Online courses