Anti-Money Laundering Course - Level 3 CPD Accredited Only £12
National Open College
Summary
- Tutor is available to students
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Overview
The Anti-Money Laundering course will provide learners with an understanding into the rule and regulations for money laundering and financial crime. This course looks great on the CV or if you need to comply with the Act and Rules.
Upon successful completion of your final assessment, you'll receive your accredited certificate. *Our team will send this to you via email shortly after completion of your online assessment.
CPD
Description
Course Syllabus
As part of the Anti-Money Laundering course students will learn a range of topics including the following:
- Module One: Introduction to Money Laundering
- Module Two: Anti-Money Laundering Legislation and Regulatory Framework
- Module Three: Anti-Money Laundering Responsibilities
- Module Four: Risk Based Approach (RBA)
- Module Five: Customer Due Diligence
- Module Six: Record Keeping Requirements
- Module Seven: Identifying and Reporting Suspicious Activity
- Module Eight: Staff Training
- Final Course Assessment
Accreditation
The Anti-Money Laundering course is certified by National Open College.
On completion of the course learners will be awarded with:
Level 3 Award in Anti-Money Laundering
Learners will receive the following:
- CPD Certificate of Completion
After completing the Anti-Money Laundering course learners will be awarded with the National Open College CPD certificate. The certificate will provide proof that you have studied the course and will contain your grad classification level. You can use the certificate to showcase your skills during job or academic interviews or part of your portfolio of evidence.
The certificate will be produced in PDF format, hard copies of the certificate will be available for an additional fee of £9.99
Assessments
The Anti-Money Laundering course is assessed by a series of multiple choice tests and online assessments. These test are marked instantaneously. No external examination is required.
At the end of each module on the course, learners will take a multiple choice question assessment. This series of regular assessments will test your knowledge and skills on the main learning points from each module to ensure you have retained strong knowledge and understanding on each topic.
Once all of the end of module tests have been completed on the Anti-Money Laundering course, you will take a final assessment. This final assessment will contain questions from the entire course and assess your ability to fully understand the concepts contained within the course. A mock test will be available for the Anti-Money Laundering course final assessment, so learners can familiarise themselves with the question styles.
Study Method
The course is designed for online studying through our Student Study Portal. Students of the Anti-Money Laundering course will receive all course materials online which offers 24/7 access to the course, plus tutor support via email.
This provides learners with the flexibility to choose their own study hours around their work or life scheduled. Study the Anti-Money Laundering course any time, day or night.
Course Duration
The Anti-Money Laundering course requires approximately 20 hours to complete.
Students will have access to the course for up to 12 months from the date of enrolment.
There is no time limits or deadlines to complete the course, during the 12 month access.
This is only a guide to the recommended learning hours required to complete the Anti-Money Laundering course. As the course is online the learning hours will depend on how quickly an individual can absorb and process the information. Every learner is different and will study at their own pace. The learning is available online, so it can be spread out over multiple sessions during the 12 month access period.
Tutor Support
Perhaps the most important aspect as part of your course is knowing that you can have full help and support when you need it. No matter how big or small your question is, when you enrol onto the Anti-Money Laundering course you will have access to our dedicated tutor support team throughout the duration of your course.
Our dedicated tutors want you achieve your study goals and pass the course with top marks. The tutors at National Open College will be able to answer any queries and provide an unlimited amount of support.
Entry Requirements
Whilst there is no pre-requisite required in order to study the Anti-Money Laundering course, we recommend a reasonable level of literacy in order to study the course. You should have keen interest in working towards safer handling of money.
Questions and answers
would this course be ideal for someone looking to get into AML work ?
Answer:This course will provide an excellent stepping stone for a career in Anti-Money Laundering. It will add great value to any CV and demonstrate a clear ability for professional development.
This was helpful.how many attempts do you get at the final assessment/exam?
Answer:You can retake the Final Assessment as many times as you need until you reach a grade you are happy with.
This was helpful.
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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.
