AML : AML Training & Criminal Act Course
CPD QS Certified | 10 CPD Points | Advanced Audiovisual Lessons | Tutor Support |
One Education
Summary
- Certificate of completion - £9
- Certificate of completion - £15
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
AML experts are in high demand, which is not unexpected considering how important security is right now. Anyone attempting to enter the field must educate oneself on criminal activities, risk-based tactics, and other subjects. Thankfully, we have a summary of practically all of it in our AML Training Course.
In this course, you will get a specialised insight into money laundering. You will learn about the proceeds of crime act 2002. In order to advance in the industry, you will also study the responsibility of the money laundering reporting officer, risk-based approach, customer due diligence, and many more.
A career as an AML analyst might be highly satisfying. You may work with a wide variety of clients and in a large range of industry sectors thanks to it. Additionally, you will be able to increase your expertise in subjects like compliance, risk management, and data analytics.
Enrol today to expand your knowledge through this AML Training Course and take advantage of your future prospects.
Hopeful to see you inside!
Learning Outcomes
Upon successful completion of the AML : AML Training Course, you will be able to,
- Recognise the fundamental meaning of money laundering.
- Increase your knowledge of the anti-money laundering regulations.
- Study the proceeds of the Crime Act of 2002's guiding ideas.
- Obtain the abilities and information necessary to evaluate the risks faced by your clients.
- Finding out how to spot suspicious conduct and transactions.
- Learn about the main elements of AML awareness and training.
Meet the Accreditation
This premium online course, AML , ensures your professional development with CPD accreditation. You’ll have the privilege of learning in your own time, at your own pace and earning an accredited certification.
Key Highlights
- The Quality Licence Scheme ensures that the course you enrolled in, Anti Money Laundering (AML), is of the highest quality.
- It helps you to get recognised by employers easily.
- The endorsed certificate of AML course will make you stand out from the crowd when applying for jobs during this pandemic.
- The Certificate of Achievement Endorsed by the Quality Licence Scheme has helped thousands of people reach their professional goals and get better jobs.
Key Benefits
- Eligibility for a CPD Quality Standards (CPD QS)-accredited certificate on successful completion of Anti Money Laundering (AML) Course
- Learning materials of the course contain engaging voiceover and visual elements for your comfort
- Freedom to study at your own pace
- 24/7 access to the Anti Money Laundering (AML) course materials for 12 months
- Full Tutor support on weekdays (Monday – Friday)
Certificates
Certificate of completion
Digital certificate - £9
Method of Assessment
To successfully complete the AML course, students must take an automated multiple-choice exam. This exam will be online and you must score 60% or above to pass. After successfully passing the course exam, you can apply for a CPDQS-accredited certificate.
Accredited Certificate
After completing this Anti Money Laundering (AML) course, you will qualify for a CPD Quality Standards (CPD QS) Accredited Certificate for your continuous professional development. Certification is available in PDF format at the cost of £9, or a hard copy can be sent to you via post at the expense of £15.
Certificate of completion
Hard copy certificate - £15
CPD Accredited Hard Copy Certificate.
A Hardcopy Certificate (within the UK): £15
A Hardcopy Certificate (international): £15 + £10 (postal charge) = £25
CPD
Course media
Description
This AML course is appropriate for all people who work inside the regulated monetary sectors, consisting of all agencies in which big quantities of illegally received cash, assets or items can be bought, bought or exchanged.
AML Course Curriculum:
- Introduction to Money Laundering
- Proceeds of Crime Act 2002
- Development of Anti-Money Laundering Regulation
- Responsibility of the Money Laundering Reporting Officer
- Risk-based Approach
- Customer Due Diligence
- Record Keeping
- Suspicious Conduct and Transactions
- Awareness and Training
Exam & Retakes:
It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable.
Certification
Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery).
Who is this course for?
- Anyone who is aspiring for a career in the finance and banking industry.
- Professionals seeking to better grasp AML in order to boost their worth.
Requirements
There are no formal entry requirements for the AML course, with enrollment open to anyone! Anyone and everyone with a knack for learning can enrol this course without any hesitation.
Career path
This AML : AML Training Course is uniquely designed and will help you to explore a number of career options such as —-
- AML Compliance Analyst
- AML Investigator
- AML Manager
- AML Consultant
- AML Specialist
- AML Officer
- Financial Crime Officer
- Compliance Officer
- Fraud Investigator
- KYC Analyst.
In the UK, the average salary of these professions ranges from £25,000 - £50,000 per annum.
Questions and answers
How do I apply for this course and make payment?
Answer:Dear Segun, Thank you for your question. You can click on add to basket button to place an order for the course. Thanks
This was helpful.Is this course suitable for beginners
Answer:Dear DDW, Thank you for your email. Yes, you can start this course as a beginner. Thanks
This was helpful.
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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.
