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Certificate in Anti Money Laundering (AML) Level 1

Entry Level Career Pathway Program - No Exam - Instant Free Certificate - Free Workplace Management Toolkit

Empower UK Employment Training

Summary

Price
Save 4%
£12 inc VAT (was £12.50)
Offer ends 31 May 2024
Study method
Online, On Demand What's this?
Duration
1.1 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
2 students purchased this course

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Overview

Certificate in Anti Money Laundering (AML) Level 1
Dive into the pivotal realm of Anti Money Laundering (AML) with our Level 1 Certificate. Through this course, stand at the forefront of combatting financial crimes and mastering Anti Money Laundering (AML) protocols.
Learning Outcomes:

  • Define AML concepts.

  • Explain AML regulations.

  • Implement AML risk-based approaches.

  • Evaluate Customer Due Diligence.

  • Develop AML training plans.

More Benefits:

  • LIFETIME access
  • Device Compatibility
  • No Exam, Instant Free Certificate on AML
  • Free Workplace Management Toolkit

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

2
sections
9
lectures
1h 8m
total

    • 1: AML: Introduction to Anti Money (AML) Laundering 07:00 PDF
    • 2: AML: Anti Money Laundering (AML) Regulation 07:00 PDF
    • 3: AML: Anti Money Laundering (AML) Reporting Officer 09:00 PDF
    • 4: AML: Risk-based Approach 07:00 PDF
    • 5: AML: Customer Due Diligence 06:00 PDF
    • 6: AML: Awareness and Training 07:00 PDF
    • 7: Course Survey 01:00 PDF

Course media

Description

Certificate in Anti Money Laundering (AML) Level 1 Course Syllabus

  • Anti Money Laundering (AML) Basics: Gain foundational understanding of money laundering concepts and its impact, aligned with Anti Money Laundering (AML) guidelines.

  • Anti Money Laundering (AML) Regulation: Master the evolution and key components of Anti Money Laundering (AML) regulations.

  • Anti Money Laundering (AML) Reporting Officer: Understand the roles and responsibilities of the Money Laundering Reporting Officer in the context of Anti Money Laundering (AML).

  • Risk-based Approach: Learn to implement a risk-based approach for effective Anti Money Laundering (AML) compliance.

  • Customer Due Diligence: Acquire skills in conducting customer due diligence for Anti Money Laundering (AML) measures.

  • Awareness and Training: Develop awareness and training strategies to educate staff on Anti Money Laundering (AML) protocols.

Who is this course for?

This Anti Money Laundering (AML) course is for anyone. This Level 1 qualification will enable you to progress into further learning in Anti Money Laundering (AML); such as:

  • Level 2 Diploma in Anti Money Laundering (AML)
  • Level 3 Diploma in Anti Money Laundering (AML)
  • Level 3 Certificate in Anti Money Laundering (AML)
  • Level 4 Diploma in Anti Money Laundering (AML)
  • Level 4 Certificate in Anti-Money Laundering (AML)
  • Level 5 Diploma in Anti-Money Laundering (AML)
  • Level 6 Diploma in Anti-Money Laundering (AML)
  • Level 7 Diploma in Anti-Money Laundering (AML)

Requirements

This AML course requires no formal qualifications.

Career path

This AML Course will help you explore various career paths such as:

  • AML Analyst
  • AML Manager
  • AML Reporting Officer
  • AML/KYC Specialist

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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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