AML (Anti Money Laundering) : AML Training

***AML (Anti Money Laundering): AML Training***

This AML (Anti Money Laundering): AML Training includes 1 best-selling course endorsed by the Quality Licence Scheme with an endorsed certificate of achievement.

Enjoy 12 months of access to this bundle of courses FREE of charge and master a range of in-demand professional skills to advance your career. There are no hidden costs — simply enrol on this course.

This CPD UK-certified and QLS endorsed (Level 5) AML (Anti Money Laundering): AML Training equips you with the knowledge and skills to be a proactive force in AML compliance. Our in-depth curriculum, delivered entirely online, provides a flexible and convenient way to gain expertise in AML compliance.

Assessment and Certification:

• Earn a QLS endorsed (Level 5) and CPD UK certified certificate upon successful completion.
• Pass the automated multiple-choice question exam with a minimum score of 60%.
• Retake the exam for a small fee if needed.
• Assignment questions are provided for deeper learning and personalised feedback on your AML compliance understanding.

Highlights of this AML (Anti Money Laundering): AML Training :

• The Quality Licence Scheme ensures that the course you enrolled in, AML (Anti Money Laundering): AML Training is of the highest quality.
• It helps you to get recognised by employers easily.
• The endorsed certificate of this course will make you stand out from the crowd when applying for jobs during this pandemic.
• The Certificate of Achievement Endorsed by the QLS has helped thousands of people reach their professional goals and get better jobs.

Don't wait!

Enrol in our AML training course today and become a champion of AML compliance!

QLS Endorsed Certificate of Achievement

Hard copy certificate - Included

CPD QS Accredited Certificate of Achievement

Digital certificate - £9

This AML (Anti Money Laundering): AML Training is designed by industry experts and will give you an in-depth understanding of this topic. The AML (Anti Money Laundering): AML Training features easy-to-digest modules that break down each topic and ensure all our students receive an unrivalled and thorough learning experience.

If you want to work in this rapidly growing AML and compliance sector and stand out from the competition, then our AML (Anti Money Laundering): AML Training is the perfect place to kickstart your dream career.

Course Curriculum:

Here is a curriculum breakdown of the AML (Anti Money Laundering): AML Training

• 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

Learning Outcomes

By the end of this AML (Anti Money Laundering): AML Training, you will:

• Develop a knowledge of money laundering and how it occurs
• Learn about the Proceeds of Crime Act of 2002 and adhere to the anti-money laundering provisions
• Identify and assess the responsibilities of Money Laundering Reporting Officers, as well as the person who can be designated as an MLRO
• Describe the suspicious behaviour and transactions, as well as the odd transactions
• Recognise the need of conducting employee training on anti-money laundering and terrorist funding

• The AML (Anti Money Laundering): AML Training is ideal for highly motivated individuals who want to enhance their professional skills and train for the job they want!
• This AML (Anti Money Laundering): AML Training also suits people aspiring for some in-depth knowledge on this topic and keeping up to date with the latest information.
• Whether you're new to AML or seeking to enhance your knowledge, this AML (Anti Money Laundering): AML Training provides the perfect foundation for a successful career in compliance.

AML (Anti Money Laundering): AML Training

There are no particular Requirements for enrolling in this AML (Anti Money Laundering): AML Training. It's open to everyone.

This AML (Anti Money Laundering): AML Training is designed for anyone working in a sector susceptible to money laundering activities.

Ideal for professionals in:

• AML Analyst
• AML Officer
• Compliance Officer
• Money Laundering Reporting Officer (MLRO)
• Law Enforcement Officer
• Transaction Monitoring Analyst
• Customer Due Diligence (CDD) Specialist
• Sanctions Analyst
• Financial Crime Manager