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Anti Money Laundering (AML) - CPD Certified

CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll| GDPR| Compliance...

Apex Learning

Summary

Price
£119 inc VAT
Or £39.67/mo. for 3 months...
Study method
Online
Course format What's this?
Video
Duration
40 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
110 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • CPD Accredited Digital Certificate - Free
  • CPD Accredited Hard copy certificate - Free
  • Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 Hardcopy Certificate - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students
52 students purchased this course

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Overview

***Limited Time Offer***

★★★ Enrolment Gift: Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 - 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 action as a professional.

The Certificate in Anti Money Laundering (AML) 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 of the roles and responsibilities of an anti money laundering professional or AML specialist.

Along with this Anti Money Laundering (AML) bundle, you will get 10 premium courses, an original Hardcopy, 11 PDF Certificates (Main Course + Additional Courses) Student ID card as gifts.

Courses included in this Certificate in Anti Money Laundering (AML) Complete Bundle are as follows:

  • ➥ Course 01: Anti Money Laundering Specialist Diploma
  • ➥ Course 02: Introduction to Accounting
  • ➥ Course 03: Level 3 Tax Accounting
  • ➥ Course 04: Law and Contracts – Level 2
  • ➥ Course 05: Payroll Management Course
  • ➥ Course 06: Xero Advisor Training
  • ➥ Course 07: Compliance & Business Risk Management
  • ➥ Course 08: GDPR
  • ➥ Course 09: Microsoft Excel Level 3
  • ➥ Course 10: Time Management
  • ➥ Course 11: Professional Bookkeeping Course

Furthermore, the Certificate in Anti Money Laundering (AML) course incorporates knowledge of accounting and finance, business risk management, and other professional development areas. Hence, it will not only strengthen your knowledge and skills in those subject matters but also add value to your resume to stand out to potential employers.

After completing the Certificate in Anti Money Laundering (AML) Course, you will be able to —

  • Define money laundering and understand the reasons behind it
  • Explain anti money laundering (AML) policies, AML KYC and AML compliance
  • Familiar with the UK Money Laundering Act and directives
  • Identify suspicious conduct and transactions or financial activities
  • Take necessary action to prevent money laundering and fraud
  • Gain a thorough understanding of accounts, taxation, and financial reporting
  • Conduct risk and compliance checks to identify potential financial risks
  • Get to know about Payroll, XERO Accounting and Quickbooks software
  • Gain level-3 proficiency in Microsoft Excel for financial analysis

Key features of this Anti Money Laundering (AML) course:

  • FREE Anti Money Laundering (AML) CPD-accredited certificate
  • Get a free student ID card with Anti Money Laundering (AML) training (£10 applicable for international delivery)
  • Lifetime access to the Anti Money Laundering (AML) course materials
  • The Anti Money Laundering (AML)program comes with 24/7 tutor support
  • Get instant access to this Anti Money Laundering (AML) course
  • Learn Anti Money Laundering (AML) training from anywhere in the world
  • The Anti Money Laundering (AML) training is affordable and simple to understand
  • The Anti Money Laundering (AML) training is entirely online

So, enrol now in this Anti Money Laundering (AML) Training Course to advance your career!

Achievement

Certificates

CPD Accredited Digital Certificate

Digital certificate - Included

Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free.

CPD Accredited Hard copy certificate

Hard copy certificate - Included

Additionally, you can acquire a Diploma in Anti-Money Laundering (AML) Training Hard Copy Certificate Accredited by CPD QS, accepted throughout the UK and internationally. For other hard copy certificates, the pricing structure is:

  • 14.99 GBP for a printed hardcopy certificate delivered within the UK.

Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 Hardcopy Certificate

Hard copy certificate - Included

Upon successful course completion, you have the option to order Diploma in Anti-Money Laundering (AML) Training at QLS Level 5Hardcopy Certificate of Achievement endorsed by the Quality Licence Scheme. Pricing details are as follows:

  • 129 GBP for delivery within the UK.
  • 139 GBP (inclusive of postal charges) for international delivery.

CPD

110 CPD hours / points
Accredited by CPD Quality Standards

Course media

Resources

Description

Begin your journey with Apex Learning right away!

The Anti Money Laundering (AML) bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Anti Money Laundering (AML) expertise and essential knowledge, which will assist you in reaching your goal.

★★★ Course Curriculum of Anti Money Laundering (AML) Bundle ★★★

➥ Course 01: Anti Money Laundering Specialist (CAMS) Diploma

Module 01: Introduction to Money Laundering

  • What Is Money Laundering?
  • Turning “Bad” Money into “Legitimate” Money
  • Money Laundering All Around Us
  • How Money Is Laundered
  • Why AML Efforts Are Important
  • The Three Stages of Money Laundering

Module 02: Proceeds of Crime Act 2002

  • Introduction
  • The Principal Offences contained in Part 7 of POCA 2002
  • The Concealing Offence
  • The Arranging Offence
  • The Acquisition, Use and Possession Offence
  • The Notion of Criminal Property
  • Elements of Criminal Property

Module 03: Development of Anti Money Laundering Regulation

  • Introduction
  • The First Money Laundering Directive
  • Terrorism legislation
  • The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005

Module 04: Responsibility of the Money Laundering Reporting Officer

  • What Is A Money Laundering Reporting Officer?
  • Who Can be Appointed as an MLRO?
  • The Role of The Money Laundering Reporting Officer

Module 05: Risk-based Approach

  • Introduction
  • What Is a Risk-Based Approach (RBA)?
  • A Risk-Based Approach to Customer Due Diligence (CDD)
  • How to Assess the Risk Profile of The Entity
  • Client Demographic
  • Services and Areas of Law

Module 06: Customer Due Diligence

  • What is Customer Due Diligence?
  • Main Elements of a Customer Due Diligence Program
  • Enhanced Due Diligence
  • Enhanced Due Diligence for Higher-Risk Customers

Module 07: Record Keeping

  • The Purpose of Record-Keeping
  • What Records Have to be Kept?
  • Customer Identification
  • Transactions
  • Internal And External Reports

Module 08: Suspicious Conduct and Transactions

  • What is Suspicious Activity?
  • What Is a Suspicious Transaction?
  • Avoiding a National Reporting or Record-Keeping Requirement

Module 09: Awareness and Training

  • The Importance of Staff Awareness and Training
  • The Core Obligations of Training
  • Legal and Regulatory Obligations
  • Staff Responsibilities

---------- And 10 More Courses ----------

How will I get my Anti Money Laundering (AML) Certificate?

After successfully completing the Anti Money Laundering (AML) 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 £9.99*11 = £109)
  • Hard Copy Certificate: Free (For The Title Course: Previously it was £14.99)

So, enrol now in this Anti Money Laundering (AML) Bundle to kickstart your career!

Who is this course for?

This Certificate in Anti Money Laundering (AML) is for:

  • Students from any background
  • Aspiring finance professionals
  • Accounting professionals
  • Finance and banking settings
  • Anyone interested to learn about this topic

Please note: This course doesn't entitle you to practice as a professional in this specific field. Rather, this course will assist you in understanding the fundamentals so that you can improve your knowledge in the relevant field.

Requirements

There are no requirements for this Anti Money Laundering (AML) course

Career path

The Certificate in Anti Money Laundering (AML) Course will prepare the students to succeed in their professional careers. Hence, this course can ease your way to becoming:

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

Questions and answers

No questions or answers found containing ''.

Erin asked:

when does it start once enrolled?

Answer:

Hello Erin, After purchasing the Certificate in Anti Money Laundering (AML) course, you will receive an email with access details. With the information, you can log into the study portal and access the Certificate in Anti Money Laundering (AML) course materials.

This was helpful. Thank you for your feedback.
Temitope asked:

What level of certification will be provided on completion i.e. 2,3,4 or 5?

Answer:

Dear Temitope, The Certificate in Anti Money Laundering (AML) course is a level-3 course.

This was helpful. Thank you for your feedback.
Corey asked:

Can this be added to Linkedin?

Answer:

Hello Corey, Thank you for your question. Yes

This was helpful. Thank you for your feedback.
Eve asked:

Do you get a certificate in the post or do you have to print at home thank you

Answer:

"Dear Eve, Thank you for contacting us. You will receive a PDF format certificate and the Hard Copy certificate. The PDF certificate will be sent to your email address, and the Hard Copy certificate will be posted to your address.

This was helpful. Thank you for your feedback.
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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.

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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