Anti-Money Laundering (AML) Level 5
FREE Level 5 QLS Endorsed Certificate | 4 Courses + 4 Free PDF Certificates | 180 CPD Points | Instant Access
Thames College
Summary
- PDF Certificate - Free
- QLS Certificate - Free
- Hardcopy CPD Certificate - £8.99
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
►►► The Must-Have Anti-Money Laundering (AML) Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out ◄◄◄
Are you wary about your future possibilities? Our masterfully crafted Anti-Money Laundering (AML) Course is here to tackle all of your problems in one go. Learn Anti-Money Laundering (AML) related skills and confidently step into the relevant industry.
★ Courses we are offering with Anti-Money Laundering (AML) ★
- Anti-Money Laundering (AML)
- Diploma in Financial statement Analysis
- Advanced Tax Accounting
- Internal Audit Skills
If you want to learn more about Anti-Money Laundering (AML) but don't know how to begin, this Anti-Money Laundering (AML) course will provide you with a stable platform to become a competent worker in the relevant field and acquire more valuable skills. Discover what Anti-Money Laundering (AML) has to offer and step into the realm of endless opportunities.
Additional perks of selecting Anti-Money Laundering (AML) course from Thames College:
This Anti-Money Laundering (AML) course offers you the benefit of —
- Learn Anti-Money Laundering (AML) with an engaging voiceover and visual elements.
- Get 1 year access to the Anti-Money Laundering (AML) course.
- Participate in quick assessments and get instant feedback on your Anti-Money Laundering (AML) course progress.
- Study Anti-Money Laundering (AML) on your own schedule.
Achievement
Certificates
PDF Certificate
Digital certificate - Included
QLS Certificate
Hard copy certificate - Included
Upon successful completion of this bundle, learners will be sent a QLS endorsed certificate (included with the course) right to their doorstep by post! It should be noted that students who live outside the UK must pay a £10 postage fee.
Hardcopy CPD Certificate
Hard copy certificate - £8.99
You can also get Printed Hardcopy CPD Certificates for only 8.99 GBP per course.
CPD
Course media
Description
Course Curriculum:
- 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 Office
- 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
Please Note: Thames College is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.
Who is this course for?
Those who want to strengthen their skills while training for the desired job should take advantage of the Anti-Money Laundering (AML) training!
Requirements
This Anti-Money Laundering (AML) course is accessible to anyone with an eagerness to learn.
Career path
Utilise this all-inclusive Anti-Money Laundering (AML) course to acquire the skills and expertise you'll need to thrive in the workplace.
Questions and answers
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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.