Description

The Anti Money Laundering (AML) sector in the UK offers lucrative job opportunities for individuals seeking a rewarding career in financial crime prevention. With a rising global concern regarding money laundering activities, this field provides a promising career path.

Recent statistics reveal a growing demand for skilled professionals in AML, with a projected growth rate of 15% in the coming years. The average salary for AML specialists in the UK ranges between £30,000 and £50,000 per year, with senior positions offering higher earning potential. Join the AML industry and contribute to the fight against financial crime while enjoying a financially rewarding and fulfilling career.

Our Certificate in Anti Money Laundering (AML) course starts with the basics of Certificate in Anti Money Laundering (AML) and gradually progresses towards advanced topics. Therefore, each lesson of this Certificate in Anti Money Laundering (AML) course is intuitive and easy to understand.

Learning Outcomes of the Anti Money Laundering course:

What does money laundering mean?

Understand the three steps involved in money laundering.

Give examples of common money laundering schemes.

Recognise the importance of anti-money laundering.

Understand the implications of non-compliance.

Understand risk-based strategies.

Begin AML risk analysis.

Build a successful AML compliance program.

Free Course: Financial Fraud Investigator

Certificate in Anti Money Laundering (AML)

Curriculum Breakdown of the Certificate in Anti Money Laundering (AML) Course

Module 01: Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulations

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

Curriculum Breakdown of the Financial Fraud Investigator Course

Module 01: Introduction to Financial Investigator

Module 02: Introduction to Financial Investigation

Module 03: Characteristics of Financial Crimes

Module 04: Categories of Financial Crimes

Module 05: Financial Crime Response Plan

Module 06: Collecting, Preserving and Gathering Evidence

Module 07: Laws against Financial Fraud

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

The Certificate in Anti Money Laundering (AML) course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Certificate in Anti Money Laundering (AML). It is also great for professionals who are already working in Certificate in Anti Money Laundering (AML) and want to get promoted at work.

Requirements

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

Career path

Anti Money Laundering Compliance & Audit Specialist

AML Analyst

AML Manager

AML Investigator

And much more!

Certificates

CDP Accerdited PDF Certificate

Digital certificate - Included

Get 2 CPD accredited PDF certificate for Free.

CDP Accerdited Hardcopy Certificate

Hard copy certificate - £10.79

Delivery Charge

Inside the UK is Free

Outside the UK is £9.99 each

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Certificate in Anti Money Laundering (AML)

By Compliance Central

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