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

Description

Turn your skills into a competitive advantage that is recognised globally and endorsed for quality by QLS, the UK's most reputable high-quality course auditor.

Discover companies created for money laundering and pinpoint any suspicious activity! Criminal proceeds disguise their illegal origin through money laundering, enabling them to benefit from the profits without endangering their source. Learn about laws and regulations relating to money laundering, its different stages and signs, reporting, policies and strategies for reducing the crime, and more. Enrol today to save your economy and society as well.

This premium QLS endorsed Anti-Money Laundering (AML) Training course comes with intensive study modules, dedicated tutor assistance, customer support, flexible learning opportunity and a globally recognised certification all-together. Thus, successful completion of our Anti-Money Laundering (AML) Training course will give you limitless opportunities anywhere and everywhere, since the value of QLS endorsed courses are quite high, to say the least!!

What's more, the quality of our first-class course is uncompromising for both you and us. You will be taught the richest of materials from this exquisite Anti-Money Laundering (AML) Training course, enabling you to open up a vast world of opportunities for you to grasp and gain success from. For the price point, this course is actually an absolute steal! It's an investment you absolutely do not want to miss out on!

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

Why Learn with us:

We, as one of the leading eLearning service providers across the globe, 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

Learners must submit a comprehensive summerised assignment on all the units that will be assessed by our expert tutor if all the learning outcomes are met as per the standard set by QLS. After the quality check, learner will be provided with the Anti-Money Laundering (AML) Training certificate.

Endorsed Certificate of Achievement from the Quality Licence Scheme

An endorsed certificate will be issued to learners at the end of the course as recognition of course completion. Provided that learner completes all the assessment of a course can claim for certificate.

Endorsement:

QLS endorsed this certified course as a highly qualified, non-regulated provision and training programme. There will be a trainer to answer all your questions including your progression routes into further higher education.

10 CPD hours / points Accredited by CPD Quality Standards

Our course is open for everyone. This Anti-Money Laundering (AML) Training is ideal for those who aspire to gain in-depth knowledge & efficient skill to embark into the relevant sector as a promising potential.

There are no formal requirements needed for this Anti-Money Laundering (AML) Training course. So learners do not require any prior qualifications to enrol in this course.