Description

Money laundering is one of the most sophisticated crimes today, and so is the line of work involved in preventing it! Enrol today in our Diploma in Anti Money Laundering (AML) at QLS Level 5 course and kickstart your career in this field!

You will have a more profound knowledge of the job of AML reporting o after taking this anti-money laundering (AML) course, which covers a variety of subjects from the terrorist financing framework to customer due diligence checks and processes. You'll learn how to create a risk-based strategy against financial crime that can be used in any organisation and how to report suspicious behaviour, among other things.

This course will enable you to:

Understand the definitions and types of money laundering activities and how they are detected.

Develop skills in identifying suspicious financial transactions and reporting them to the appropriate authorities.

Learn how to comply with relevant laws and regulations related to money laundering prevention.

Gain knowledge of the different methods and techniques used by money launderers to conceal illegal activities.

Improve critical thinking and problem-solving skills through the use of real-world scenarios and case studies.

Key Features

Instructor-Led Video Course

Instant e-certificate

Fully online, interactive course

Course material developed by AML professionals

Free Gift...

Course 01: Payroll

Course 02: Accounting and Finance

Course 03: Tax

Course 04: Financial Investigator

Our Anti Money Laundering online training course teaches students the principles and practices of detecting and preventing money laundering activities. Through a series of interactive lessons and hands-on exercises, students will learn various aspects of money laundering and ways of preventing it. The course is sketched to help students develop the skills and knowledge they need to protect their organisation from money laundering risks.

Course Curriculum of Certificate in Anti Money Laundering (AML) 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

Accreditation

This course is CPD Certification Service (CPD UK) Accredited.

Disclaimer: The CPD approved course is owned by E-Learning
Solutions Ltd and is distributed under license.

Endorsement

Our Diploma in Anti Money Laundering (AML) at QLS Level 5 is the Quality Licence Scheme QLS Endorsed.

Certification

Once you've successfully completed the Diploma in Anti Money Laundering (AML) at QLS Level 5 course, you will immediately be sent a digital certificate (CPD Accredited). Also, you can have your printed CPD Accredited certificate delivered by post (shipping cost £3.99).

In addition, you will be eligible for applying your QLS Endorsed certificate after submitting the assignment for £109.

Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

CPD

10 CPD hours / points Accredited by The CPD Certification Service

Who is this course for?

This Diploma in Anti Money Laundering (AML) at QLS Level 5 course is going to specifically benefit the following people

Financial professionals.

Business owners and executives.

Law enforcement professionals.

Legal professionals who work in financial law.

Anyone interested in pursuing a career in the financial industry.

Requirements

This Diploma in Anti Money Laundering (AML) at QLS Level 5 Course requires no formal qualification to start.

Career path

Our Diploma in Anti Money Laundering (AML) at QLS Level 5 course will help our learners to pursue careers in the following areas

Compliance officer (£30,000-£45,000 per year)

Financial analyst (£35,000-£50,000 per year)

Banker (£30,000-£50,000 per year)

Financial crime investigator (£35,000-£50,000 per year)

Anti-money laundering specialist (£40,000-£65,000 per year)

Certificates

CPD Certificate of completion (Hardcopy)

Hard copy certificate - Included

You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.

CPD Certificate of completion (PDF)

Digital certificate - Included

QLS Endorsed Certificate

Hard copy certificate - £109

Course Images

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

By Training Express

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