AML & Compliance Training

✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩

Imagine stepping into a field where your expertise is not just valued but essential to the stability and integrity of the global financial system. The world of AML (Anti-Money Laundering) & Compliance is one of the fastest-growing sectors in the financial industry, where demand is skyrocketing. Did you know that 92% of companies worldwide are actively seeking specialists in this area? As regulations tighten, the role of AML & Compliance professionals has never been more crucial.

This sector isn't just expanding—it's booming. Job openings in AML & Compliance are increasing by 15% each year, and with that growth comes the opportunity for impressive earnings. Picture yourself earning between £35,000 and £75,000 annually, with the potential to soar even higher as you advance, possibly reaching salaries upwards of £100,000 for senior roles. The financial rewards reflect the high demand and specialized knowledge required, positioning you at the forefront of the industry.

But this course offers more than just AML training. Dive deep into the world of Compliance, mastering everything from the fundamentals of a Compliance Management System to the complexities of Compliance Audits and Ethics. You’ll uncover the essentials of Risk Management, understanding the different types of risks and how to effectively assess and manage them.

Are you ready to elevate your career and make a difference in the financial world? Your journey begins here.

Key Features

• Accredited by CPD
• Instant e-certificate
• FREE PDF + Hardcopy certificate
• Fully online, interactive course with audio voiceover
• Self-paced learning and laptop, tablet, smartphone-friendly
• 24/7 Learning Assistance
• Discounts on bulk purchases

Additional Gifts

• Free Life Coaching Course

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Enrol now in this course to excel!

Digital certificate

Digital certificate - Included

Hard copy certificate

Hard copy certificate - Included

• Training Express Brochure - download

Course Curriculum:

Course 01: Anti-Money Laundering (AML) - Level 3

• Module 01: Introduction to Money Laundering
• Module 02: Proceeds of Crime Act 2002
• Module 03: Development of Anti-Money Laundering Regulation
• Module 04: Responsibility of the Money Laundering Reporting Officer
• Module 05: Risk-based Approach
• Module 06: Customer Due Diligence
• Module 07: Record Keeping
• Module 08: Suspicious Conduct and Transactions
• Module 09: Awareness and Training

Course 02: Certificate in Compliance

• Module 01 : Introduction to Compliance
• Module 02 : Compliance Management System
• Module 03 : Basic Elements of Effective Compliance
• Module 04 : Compliance Audit
• Module 05 : Compliance and Ethics
• Module 06 : Introduction to Risk and Basic Risk Types
• Module 07 : Further Risk Types
• Module 08 : Introduction to Risk Management
• Module 09 : Risk Management Process
• Module 10 : Risk Assessment and Risk Treatment
• Module 11 : Types of Risk Management

Accreditation

All of our courses are fully accredited, including this AML & Compliance Training Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in AML & Compliance Training.

Certification

Once you’ve successfully completed your AML & Compliance Training Course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our AML & Compliance Training Course certification has no expiry dates, although we do recommend that you renew them every 12 months.

Assessment

At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.

This AML & Compliance Training Course can be taken by anyone who wants to understand more about the topic. With the aid of this course, you will be able to grasp the fundamental knowledge and ideas. Additionally, this AML & Compliance Training Course is ideal for:

Learners do not require any prior qualifications to enrol on this AML & Compliance Training Course. You just need to have an interest in AML & Compliance Training Course.

Our flexible learning platform allows you to access the course from:

• any device
• any time
• anywhere
• any type of internet connection

After completing this AML & Compliance Training Course you will have a variety of careers to choose from. The following job sectors of AML & Compliance Training Course are:

• AML Analyst
• AML Manager
• AML Investigator
• Analyst
• Specialist
• Officer
• Manager
• Consultant
• Solicitor
• Assistant

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