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Certificate in Anti Money Laundering (AML)

Level 3 Diploma | CPD Certification Service Approved | Free PDF Certificate | Instructor-Led Course | Lifetime Access

Training Express Ltd

Summary

Price
Save 40%
£12 inc VAT (was £20)
Offer ends 31 May 2024
Study method
Online, On Demand What's this?
Duration
1.1 hours · Self-paced
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Certificate of completion (PDF) - Free
  • Hard copy certificate - Free
  • Reed courses certificate of completion - Free
Additional info
  • Tutor is available to students
363 students purchased this course

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Overview

[Updated 2024]

Free PREVIEW 1st Module

This Certificate in Anti Money Laundering (AML) Training course is for anyone who wants to learn more about Anti Money Laundering and career opportunities in this field. Our AML courses online free certificates provide up-to-date information to protect your organisation from suspicious activity, with step-by-step training on how to conduct a client risk assessment.

This Certificate in Anti Money Laundering (AML) course covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the AML reporting officer. You’ll learn how to develop a risk-based approach against financial crime that can be applied in any organisation, as well as learn the AML policy and procedures for reporting suspicious activity.

Learning outcomes of Certificate in Anti Money Laundering (AML) courses online training

By the end of the course, learners will be able to learn:

  • Crime Act 2002
  • Terrorist Funding
  • Assess Client AML Risk Assessment
  • Customer Due Diligence CDD program
  • Record-keeping requirements in the UK
  • Detect Unusual Transactions and Suspicious Activity

Key Features of Certificate in Anti Money Laundering (AML) Course

  • Instructor-Led Video Course
  • CPD Certification Service Accredited
  • Instant e-certificate
  • We Provide fully online, interactive best AML courses
  • Course material developed by AML professionals

CPD

10 CPD hours / points
Accredited by The CPD Certification Service

Curriculum

6
sections
13
lectures
1h 7m
total

Course media

Description

Certificate in Anti Money Laundering (AML)

This Certificate in Anti Money Laundering (AML) training course will equip you with the fundamental skills to work in this field, from problem-solving to data analysis. If you’re looking to boost a career in the financial department of an organisation, then this theoretical online AML course is a must for you.

  • Module 01: What is Money Laundering?
  • Module 02: AML and Terrorist Funding
  • Module 03: Risk Management and Customer Due Diligence
  • Module 04: Anti-Money Laundering (AML) Officers
  • Module 05: Records, Suspicions, and Awareness

Certification

Once you’ve successfully completed your Certificate in Anti Money Laundering (AML) course, you will immediately be sent a digital certificate.

Who is this course for?

No prior degree or experience is required to enrol in this Certificate in Anti Money Laundering (AML) course.

Requirements

no prior degree or experience.

Career path

Upon successful completion of this course, you can gain confidence and explore opportunities such as

  • Anti-Money Laundering Analyst
  • Compliance Investigator
  • Financial Reporting Analyst
  • Fraud Monitoring Associate
  • Investigations Specialist
  • Portfolio Operations Specialist
  • Quality Control Analyst

And many more...

Questions and answers

No questions or answers found containing ''.

Micha asked:

Do I need to complete any level 1 or level 2 training to apply for this course, or can I go start on this level 3 course?

Answer:

Hi Micha, Yes, you can start it from the level 3. You do not need to complete level 1, or 2 before doing level 3.

This was helpful. Thank you for your feedback.
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Certificates

Certificate of completion (PDF)

Digital certificate - Included

Free CPD Accredited Certificate from Training Express

Hard copy certificate

Hard copy certificate - Included

Reed courses certificate of completion

Digital certificate - Included

Will be downloadable when all lectures have been completed

Reviews

4.6
Course rating
93%
Service
93%
Content
92%
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.
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