AML - CPD Accredited

Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now

Probably, the biggest threat businesses face today is fraud or money laundering. So, who commits those acts? Why? And how? You’ll find all the answers in this Certificate in Anti Money Laundering (AML) training. It’ll also show you how to prevent these acts and take necessary actions.

The course defines what money laundering is, its causes and its effects from a financial and economic perspective. Further, it shows how to find out suspicious transactions, report them and prevent money laundering cases following UK laws and policies. Also, you’ll gain a complete idea about the roles and responsibilities of an anti-money laundering professional or AML specialist.

Furthermore, the course incorporates some knowledge of accounting and finance, business risk management and some other professional development areas. Hence, it will not only strengthen your knowledge and skills on those subject matters but add value to your resume to stand out to potential employers.

Along with this Anti-Money Laundering (AML) course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free.

This Anti-Money Laundering (AML) Bundle Consists of the following Premium courses:

• Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma
  
• Course 02: Level 3 Tax Accounting
  
• Course 03: Accountancy
  
• Course 04: English Law and Legal System Level 3
  
• Course 05: Financial Investigator
  
• Course 06: Business Analysis Level 3
  
• Course 07: Understanding Wills and Probate Laws - Level 2
  
• Course 08: GDPR Data Protection Level 5
  
• Course 09: Compliance & Business Risk Management
  
• Course 10: Effective Communication Skills
  
• Course 11: Decision Making

So, enrol now to advance your career!

Benefits you’ll get choosing Apex Learning for this Anti-Money Laundering (AML) and Financial Crime:

• One payment, but lifetime access to 11 CPD courses
• Certificate, student ID for the title course included in a one-time fee
• Full tutor support available from Monday to Friday
• Free up your time — don’t waste time and money travelling for classes
• Accessible, informative modules designed by expert instructors
• Learn at your ease — anytime, from anywhere
• Study the course from your computer, tablet or mobile device
• CPD accredited course — improve the chance of gaining professional skills
• Gain valuable experience without leaving your home

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included

Curriculum of Anti-Money Laundering (AML) and Financial Crime Bundle

Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma

• Introduction to Money Laundering
• Proceeds of Crime Act 2002
• Development of Anti-Money Laundering Regulation
• Responsibility of the Money Laundering Reporting Office
• Risk-based Approach
• Customer Due Diligence
• Record Keeping
• Suspicious Conduct and Transactions
• Awareness and Training

Course 02: Level 3 Tax Accounting

• Tax System and Administration in the UK
• Tax on Individuals
• National Insurance
• How to Submit a Self-Assessment Tax Return
• Fundamentals of Income Tax
• Payee, Payroll and Wages
• Value Added Tax
• Corporation Tax
• Double Entry Accounting
• Management Accounting and Financial Analysis
• Career as a Tax Accountant in the UK

Course 03: Accountancy

• Introduction to Accounting
• The Role of an Accountant
• Accounting Concepts and Standards
• Double-Entry Bookkeeping
• Balance Sheet
• Income statement
• Financial statements
• Cash Flow Statements
• Understanding Profit and Loss Statement
• Financial Budgeting and Planning
• Auditing

Course 04: English Law and Legal System Level 3

• 01: The Legal Workplace and Professionals
• 02: Law and Legal Systems
• 03: Contract Law & Business Law
• 04: Human Rights Law
• 05: Employment Law
• 06: Property Law
• 07: Mortgage Law
• 08: Wills, Probate & Estate Law
• 09: Criminal Law
• 10: Other Common Laws & Legal Matters

Course 05: Financial Investigator

• 01: Introduction to Financial Investigator
• 02: Introduction to Financial Investigation
• 03: Characteristics of Financial Crimes
• 04: Categories of Financial Crimes
• 05: Financial Crime Response Plan
• 06: Collecting, Preserving and Gathering Evidence
• 07: Laws against Financial Fraud

Course 06: Business Analysis Level 3

• 01: Introduction to Business Analysis
• 02: Business Processes
• 03: Business Analysis Planning and Monitoring
• 04: Strategic Analysis and Product Scope
• 05: Solution Evaluation
• 06: Investigation Techniques
• 07: Ratio Analysis
• 08: Stakeholder Analysis and Management
• 09: Process Improvement with Gap Analysis
• 10: Documenting and Managing Requirements
• 11: Career Prospect as a Business Analyst in the UK

Course 07: Understanding Wills and Probate Laws - Level 2

• 01: An Introduction to Estate and Wills
• 02: Making a Will
• 03: Trusts and Dispositions
• 04: Intestacy
• 05: Probate
• 06: Correcting Errors in a Will
• 07: Revocation of Wills
• 08: Power of Attorney

Course 08: GDPR Data Protection Level 5

• 01: GDPR Basics
• 02: GDPR Explained
• 03: Lawful Basis for Preparation
• 04: Rights and Breaches
• 05: Responsibilities and Obligations

Course 09: Compliance & Business Risk Management

• 1: Introduction to Compliance
• 2: Five basic elements of compliance
• 3: Compliance Management System (CMS)
• 4: Compliance Audit
• 5: Compliance and Ethics
• 6: Risk and Types of Risk
• 7: Introduction to Risk Management
• 8: Risk Management Process

Course 10: Effective Communication Skills

• Introduction To Communication – Goals & Benefits
• Key Principles Of Communication
• We are Always Communicating
• Fundamentals Of Communication – Part 1
• Fundamentals Of Communication – Part 2
• Great Communication Tips – Part 1
• Great Communication Tips – Part 2
• Self-Talk & Powerful Language
• Miscommunication
• Still MORE Great Tips! Part 1
• Still MORE Great Tips! Part 2
• Still MORE Great Tips! Part 3
• Final Thoughts and Suggestions
• PROMO Communication (BEST)

Course 11: Decision Making

• 01: What is Decision Making?
• 02: Stress and Its Impact
• 03: Time Stress and Decision Making
• 04: Personal Level Decision making Under Stress
• 05: Organisational Level Decision making Under Stress
• 06: Decision Making for Conflict Management

How will I get my Certificate?

After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.

• PDF Certificate: Free (Previously it was £6*11 = £66)
• Hard Copy Certificate: Free (For The Title Course: Previously it was £10)

Anyone from any background can enrol in this Anti-Money Laundering (AML) and Financial Crime bundle. Persons with similar professions can also refresh or strengthen their skills by enrolling in this course. Students can take this course to gather professional knowledge besides their study or for the future.

Our Anti-Money Laundering (AML) and Financial Crime is fully compatible with PC’s, Mac’s, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G.

There is no time limit for completing this course, it can be studied in your own time at your own pace.

The AML Course will prepare the students to succeed in their professional careers. Hence this course can ease your way to become —

• Fraud Investigator
• Journalism
• Police Detective
• Private Investigator
• Financial Analyst
• Risk Analyst

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