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Anti Money Laundering (AML) Specialist

Black Friday Sale | 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180

Apex Learning

Summary

Price
Save 26%
£39 inc VAT (was £53)
Offer ends 15 November 2024
Study method
Online
Duration
40 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
110 CPD hours / points
CPD What's this?
Certificates
  • CPD Accredited Digital Certificate - Free
  • CPD Accredited Hard Copy Certificate - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students
35 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! ★★★

Did you know that the term "Money Laundering" actually has its origins in the 1920s when notorious gangster Al Capone tried to hide his illegal income from the government by running it through a series of laundromats? The idea was that dirty money from illegal activities would be mixed in with the legitimate earnings of the laundromat and come out "clean" on the other end. Hence, the term "Money Laundering" was born.

This Anti Money Laundering (AML) Specialist course bundle is specially designed to equip you with a profound understanding of Anti Money Laundering (AML) regulations, the complexities of the English legal system, and the fundamentals of tax accounting. Get deep into the nuances of wills and probate laws, enhance your skills in financial investigation, and gain critical insights into GDPR data protection. The curriculum of the Anti Money Laundering (AML) bundle also includes essential courses on compliance, business risk management, effective communication, time management, decision-making and everything else you need to thrive in the field of Anti Money Laundering (AML).

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

What other courses are included with this Anti Money Laundering (AML) Specialist Training?

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

Benefits you’ll get choosing Apex Learning for this Anti Money Laundering (AML) Bundle:

  • 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) Bundle to advance your career!

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

You will get the Hard Copy certificate for the title course (Anti Money Laundering) absolutely Free! Other Hard Copy certificates are available for £14.99 each.

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

CPD

110 CPD hours / points
Accredited by CPD Quality Standards

Course media

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) Specialist Bundle ★★★

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

  • Module 01: Introduction to Anti Money Laundering (AML)
  • 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 of Anti Money Laundering
  • Module 08: Suspicious Conduct and Transactions
  • Module 09: Awareness and Training

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

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

After successfully completing the Anti Money Laundering (AML) Specialist 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) Specialist Bundle to kickstart your career!

Who is this course for?

Anti Money Laundering (AML) Specialist

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

Anti Money Laundering (AML) Specialist

Career path

Anti Money Laundering (AML) Specialist

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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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