Description

Our online course is packed with practical tools and resources to help you succeed.

According to a recent study, the UK is second on the list of global money laundering hotspots. As we know, 'prevention is better than cure', so comprehending the concept of Anti Money Laundering (AML) and implementing AML regulations can immensely help to prevent such offences.

You may recognise business risks, regulatory requirements, and suspicious behaviour with adequate AML expertise from this Anti Money Laundering (AML) course and can infer regulations to assist an organisation to mitigate the problem that can hurt an organisation.

Our expertly crafted course modules will give a thorough understanding of the frameworks and regulations that can be easily implemented within an organisation to prevent any sort of fraudulent activity. Completing this course will equip you to fight money laundering and protect your organisation.

Enrol now to identify what you need to become a successful AML specialist. Enhance your expertise and boost your confidence to work as a competent AML expert in any organisation.

You will discover the following:

Develop a knowledge of money laundering and how it occurs

Learn about the Proceeds of Crime Act of 2002 and adhere to the anti-money laundering provisions

Identify and assess the responsibilities of Money Laundering Reporting Officers, as well as the person who can be designated as an MLRO

Describe the suspicious behaviour and transactions, as well as the odd transactions

Recognise the need of conducting employee training on anti-money laundering and terrorist funding

So, Enrol now to learn in detail.

Meet the Endorsement

The Quality Licence Scheme has been designed specifically to recognise high-quality courses. This Certificate in Anti Money Laundering (AML) course materials are recognised by Quality Licence Scheme (QLS). This ensures the deep research and quality resource allocation behind the development phase of the course. In addition, the QLS certificate enriches your CV and recognises your quality study on the relevant subject.

Meet the Accreditation

The CPD Certification Service (CPD UK) assures the Anti-Money Laundering (AML) Training course training and learning activities are relevant, reliable, and upto date.

Expert Support

Dedicated tutor support and 24/7 customer support are available to all students with this premium quality course.

Key Benefits

Learning materials of the Design course contain engaging voiceover and visual elements for your comfort.

Get 24/7 access to all content for a full year.

Each of our students gets full tutor support on weekdays (Monday to Friday)

Curriculum Breakdown:

Anti-Money Laundering (AML) Training

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

How is the Certificate in Anti Money Laundering (AML) assessed?

To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completing an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score will be displayed for your perusal. For each test, the pass mark will be set to 60%.

When all tests have been successfully passed, you will be able to order a certificate endorsed by the Quality Licence Scheme.

CPD

150 CPD hours / points Accredited by The CPD Certification Service

Who is this course for?

We recommend this course to:

Financial institutions and organisations: Employees working in banks, money transfer companies, casinos, real estate firms, and other financial organisations should study the "Certificate in Anti Money Laundering (AML)" online course to learn about the latest regulations and requirements.

Law enforcement personnel: Law enforcement officers, government regulators, and other individuals who work in law enforcement can benefit from this course by learning how to detect and prevent money laundering.

Risk and compliance professionals: Employees who are responsible for managing risks, implementing and monitoring compliance processes, and implementing anti-money laundering programs can take this course to enhance their knowledge and skills.

Accounting and finance professionals: Accountants, bookkeepers, and finance professionals who work in the financial industry can benefit from this course by learning the various tools and techniques used to detect and prevent money laundering.

Business owners and entrepreneurs: Entrepreneurs and business owners who are looking to comply with anti-money laundering regulations and requirements can benefit from this course by learning how to implement effective AML programs.

Legal professionals: Lawyers and legal professionals can benefit from this course by learning about the legal and regulatory framework surrounding anti-money laundering and how it impacts their clients.

Requirements

The Certificate in Anti Money Laundering (AML) Training is open to all, with no formal entry requirements.

Career path

Upon completion of this course, you will be able to explore jobs such as:

AML Manager: £40,000 - £60,000 per annum

AML Specialist: £30,000 - £35,000 per annum

Financial Crime Analyst: £30,000 - £50,000 per annum

Fraud Investigator: £50,000- £90,000 per annum

Certificates

Certificate of completion

Digital certificate - £9

CPD Accredited PDF Certificate.
A PDF Certificate: £9

Certificate of completion

Hard copy certificate - £15

CPD Accredited Hard Copy Certificate.
A Hardcopy Certificate (within the UK): £15
A Hardcopy Certificate (international): £15 + £10 (postal charge) = £25

Endorsed Certificate of Achievement from the Quality Licence Scheme

Hard copy certificate - £109

Anti-Money Laundering (AML) Training (within the UK: £109, International: £119)

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Certificate in Anti Money Laundering (AML) Course

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