Description

As AML- Anti Money Laundering compliance is a legal requirement for businesses in the UK, the demand for AML consultants and experts is at its peak and is expected to rise even further. Accordingly, if you want to secure yourself in an in-demand and rewarding career path, then this AML - Anti Money Laundering Training could be the perfect choice for you!

Our AML- Anti Money Laundering bundle starts with the basics of AML and gradually progresses towards advanced topics. Therefore, each lesson of this AML is intuitive and easy to understand.

Why would you choose the AML - Anti Money Laundering course:

Lifetime access to AML - Anti Money Laundering course materials

Full tutor support is available from Monday to Friday with the AML - Anti Money Laundering course

Learn AML - Anti Money Laundering skills at your own pace from the comfort of your home

Gain a complete understanding of AML - Anti Money Laundering course

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

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 Officer

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

Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme

Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10.

Endorsement

The Quality Licence Scheme (QLS), a UK-based organisation that sets standards for non-regulated training and learning, has endorsed this course for its high-quality, non-regulated provision and training programmes. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards.

CPD

150 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This course is ideal for:

AML Analyst

AML Officer

AML Manager

Process Trainer

AML Training Assistant

Requirements

To enrol in this AML - Anti Money Laundering course, all you need is a basic understanding of the English Language and an internet connection.

Career path

The AML - Anti Money Laundering course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to AML - Anti Money Laundering.

Anti-Money Laundering Analyst

Portfolio Operations Specialist

Quality Control Analyst

Fraud Monitoring Associate

Investigations Specialist

Compliance Investigator

Financial Reporting Analyst

Certificates

CDP Accerdited PDF Certificate

Digital certificate - Included

CDP Accerdited Hardcopy Certificate

Hard copy certificate - £10.79

CPD Accredited Hard Copy Certificate

Delivery Charge:

Inside the UK: Free

Outside of the UK: £9.99 each

QLS Endorsed Hard Copy Certificate

Hard copy certificate - £109

Course Images

Anti Money Laundering (AML) at QLS Level 5

By Compliance Central

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