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AML, CRM, CDD & GDPR Training

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Training Tale

Summary

Price
Save 20%
£12 inc VAT (was £15)
Offer ends 19 August 2024
Study method
Online
Course format What's this?
Video with subtitles
Duration
6 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
Certificates
  • Certificate of completion - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students
41 students purchased this course

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Overview

Anti-Money Laundering (AML)

Discover What's New!

➥ Latest Updates (March 2024)

➥ Added 3 New Topics

Are you interested in learning more about Anti-Money Laundering (AML) Training? With the help of this fantastic Anti-Money Laundering (AML) Training, you can step forward to progress in your career.

This Anti-Money Laundering (AML) Training explains introduction to money laundering to full training and awareness. The Proceeds of Crime Act of 2002 and the Development of Anti-Money Laundering (AML) Legislation are also covered in Anti-Money Laundering (AML) Training curriculum. The responsibilities of the officer, risk management, and client handling are also covered in this Anti-Money Laundering (AML) Training. After Anti-Money Laundering (AML) Training, you will examine the record-keeping process and agent management system.

Enrol our dedicated Anti-Money Laundering (AML) Training, so that you can immediately increase your knowledge and discover the duties and obligations of an AML (Anti Money Laundering) expert!

Learning Outcomes

After completing this Anti-Money Laundering (AML) Training course you will be able to

  • Learn more about Money Laundering
  • Understand the procedure of criminal act
  • Know about the classification of anti money laundering rules
  • Recognize the MLRO management
  • Know the methods of identification and verification
  • The motive of record keeping
  • Employees and Agents Awareness and Training

Special Offers of this AML: AML Course

  • This AML: AML Course includes a FREE PDF Certificate.
  • Lifetime access to this AML: AML Course
  • Instant access to this AML: AML Course
  • Get FREE Tutor Support from Monday to Friday in this AML: AML Course

Courses you will GET :

  • Course 01: Anti-Money Laundering (AML)
  • Course 02: CRM Course (Customer Relationship Management)
  • Course 03: GDRP Course
  • Course 04: Level 5 Diploma in Risk Management

[ Note: Free PDF certificate will provide as soon as completing the AML: Anti-Money Laundering (AML) Training course ]

Certificates

Certificate of completion

Digital certificate - Included

Course media

Description

Anti-Money Laundering (AML)

Industry Experts Designed this AML: Anti-Money Laundering (AML) Training course into 8 detailed modules.

Course Curriculum

  • Module 1: A Quick Overview of Money Laundering
  • Module 2: Proceeds of Crime Act 2002
  • Module 3: Evolution of Anti Money Laundering Regulation
  • Module 4: Responsibility of the Money Laundering Reporting Officer
  • Module 5: Risk-based Approach
  • Module 6: Customer Due Diligence
  • Module 7: Record Keeping
  • Module 8: Employees and Agents Awareness and Training

Assessment Method of AML

After completing each module of the AML: Anti-Money Laundering (AML) Training Course, you will find automated MCQ quizzes.

Certification of AML

After completing the MCQ/Assignment assessment for this AML: Anti-Money Laundering (AML) Training course, you will be entitled to a Certificate of Completion from Training Tale.

Who is this course for?

Anti-Money Laundering (AML)

This Anti-Money Laundering (AML) Training is recommended for anybody who wants to protect their organisation and clients.

Requirements

Anti-Money Laundering (AML)

There are no specific requirements for this AML: Anti-Money Laundering (AML) Training course.

Career path

Anti-Money Laundering (AML)

After completing this Anti-Money Laundering (AML) Training course, you may be able to pursue a career in:

  • Compliance Specialist
  • Govt. conformity manager
  • Criminal Investigator

Questions and answers

No questions or answers found containing ''.

Ellly asked:

Is there a certificate given upon completion of the course

Answer:

Hi Ellly, Thank you for your question. Yes, upon completion of this course, you will receive a certificate of achievement from Training Tale.

This was helpful. Thank you for your feedback.
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Reviews

4.6
Course rating
100%
Service
80%
Content
100%
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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