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

Description

Become a worldwide competitor with skills validated for quality by QLS, the UK's most respected high-quality course auditor.

Find businesses established for money laundering and identify any questionable activities! Through money laundering, criminal earnings cover up their illicit origins so they can profit from them without putting their source at risk. Discover the laws and rules of money laundering, including its many stages and indicators, reporting requirements, policies and tactics to lessen crime, and more. Enrol now to protect both society and your economy.

This premium QLS-endorsed Anti-Money Laundering (AML) Training course comes with intensive study modules, dedicated tutor assistance, customer support, flexible learning opportunities and a globally recognised certification. Thus, completing our Anti-Money Laundering (AML) Training course will give you limitless opportunities anywhere and everywhere since the value of QLS-endorsed classes is relatively high!!

Furthermore, we and you must maintain the exceptional quality of our first-rate education. With the wealth of knowledge from this superb Anti-Money Laundering (AML) Training course, you will be able to seize and seize success from a wide range of chances. This course is an incredible deal, especially considering the price! You should take advantage of this investment!

So, why delay any longer? Benefit your career progression by joining us today and distinguish yourself as unquestionably the most skilled in your workplace!

Why Learn with us:

As one of the leading eLearning service providers globally, we strive to provide all our learners with the best eLearning experience possible that can make a real difference in their career progression.

Our Service for the Anti-Money Laundering (AML) Training Includes:

Course Curriculum of Anti-Money Laundering (AML) Training

Assessment & Certification

Students need to finish and turn in a thorough assignment covering all topics in our curriculum. Our expert tutor will review the assignment to make sure it meets Quality Learning Systems (QLS) standards. Once the assessment is successful and passes a quality check, students will be awarded a certificate for completing the Anti-Money Laundering (AML) Training Course.

Endorsed Certificate of Achievement from the Quality Licence Scheme

After the course, participants will receive an endorsed certificate as proof of successful completion. The learner may request a certificate if they complete all course assessments.

Endorsement:

This certified course is approved by QLS as a well-qualified, non-regulated training program. A trainer will be available to address your inquiries, including guidance on your pathways to higher education.

10 CPD hours / points Accredited by CPD Quality Standards

Our course is available to everyone. The Anti-Money Laundering (AML) Training Course is perfect for those who want to acquire detailed knowledge and effective skills to enter the relevant sector with promising potential.

There are no specific requirements for enrolling in the Anti-Money Laundering (AML) Training course. Therefore, learners do not need previous qualifications to sign up for this course.

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

Hard copy certificate - £75