Certificate in 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
- CPD Accredited PDF Certificate - Free
- QLS Endorsed Certificate - Free
- Hardcopy CPD Certificate - £2.99
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Did you know that money laundering costs the UK economy an estimated £24 billion every year? And with financial crime on the rise, it's more important than ever to have the knowledge and skills necessary to combat it.
►►► The Must-Have Certificate in Anti Money Laundering (AML) Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out ◄◄◄
As a result, there is a growing demand for skilled professionals who can navigate the complexities of AML regulations. Learning about AML in the UK is not just a smart career move; it's a contribution to safeguarding the financial system and the nation's economic stability.
If you are looking to apply for a particular job or trying to get the promotion you deserve, then this Anti Money Laundering (AML) bundle would be ideal for you! You can learn about all the necessary skills that are required to work efficiently in this field with our Most Premium Bundle!
★ Courses we are offering with Certificate in Anti Money Laundering (AML) ★
- Course 1: Certificate in Anti Money Laundering (AML)
- Course 2: Internal Audit Skills
- Course 3: Finance: Financial Investigator
- Course 4: Diploma in Financial statement Analysis
If you want to learn more about Certificate in Anti Money Laundering (AML) but don't know how to begin, this Certificate in 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 Certificate in Anti Money Laundering (AML) has to offer and step into the realm of endless opportunities.
Learning Outcomes ofAnti Money Laundering (AML) bundle :
By completing the Anti Money Laundering (AML) bundle, you will be able to:
- Acquire the skills to implement a risk-based approach to AML compliance.
- Realise the need of providing employee training on AML and terrorism financing.
- Analyse and interpret financial statements to detect fraudulent activities
- Understand the fundamental principles of financial analysis and financial reporting
- Find out about suspicious activity and transactions, and unusual transactions.
- Explore the ins and outs of compliance and risk management
Additional perks of selecting Certificate in Anti Money Laundering (AML) course from Thames College:
This Certificate in Anti Money Laundering (AML) course offers you the benefit of —
- Learn Certificate in Anti Money Laundering (AML) with an engaging voiceover and visual elements.
- Get 1 year access to the Certificate in Anti Money Laundering (AML) course.
- Participate in quick assessments and get instant feedback on your Certificate in Anti Money Laundering (AML) course progress.
- Study Certificate in Anti Money Laundering (AML) on your own schedule.
Achievement
Certificates
CPD Accredited PDF Certificate
Digital certificate - Included
You will receive 4 free CPD Accredited PDF Certificates with this bundle.
QLS Endorsed Certificate
Hard copy certificate - Included
Upon successful completion of the course, you will receive an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered for free. It should be noted that students who live outside the UK must pay a £10 postage fee.
Hardcopy CPD Certificate
Hard copy certificate - £2.99
You will receive 4 free CPD Accredited hardcopy certificates. You will have to pay £2.99 as delivery charge.
CPD
Course media
Description
Course Curriculum of Certificate in Anti Money Laundering (AML) :
- 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 Certificate in Anti Money Laundering (AML) training!
Requirements
This Certificate in Anti Money Laundering (AML) course is accessible to anyone with an eagerness to learn.
Career path
Utilise this all-inclusive Certificate in Anti Money Laundering (AML) course to acquire the skills and expertise you'll need to thrive in the workplace,such as:
- AML Analyst: £25,000 - £50,000
- Internal Auditor - £35,000 - £75,000
- Financial Analyst - £30,000 - £70,000
- Finance Manager - £40,000 - £90,000
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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.
