Diploma in Anti Money Laundering at QLS Level 5 Course

Description

The Diploma in Anti Money Laundering at QLS Level 5 offers an in-depth understanding of money laundering, its legislation, and how to prevent it. With the increasing emphasis on financial crime prevention in the UK and globally, there is a growing demand for skilled professionals in this field. This course equips you with the knowledge and expertise to tackle the challenges faced by the industry and make a difference in safeguarding the integrity of the financial system.

The UK has been actively combating money laundering, and recent statistics show that the National Crime Agency received over 463,000 suspicious activity reports in the recent financial years. This highlights the importance of skilled individuals in the industry. By obtaining a diploma in Anti Money Laundering, you can take a step closer to working towards a rewarding career and creating a transparent and secure financial environment for all.

Learning Outcomes:

Key Features

To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth Diploma in Anti Money Launderingtraining course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

The curriculum of the Diploma in Anti Money Laundering course has been designed by experts with years of experience behind them which is extremely dynamic and well-paced to help you understand the subject matter with ease.

Curriculum

Assessment

At the end of the course, we will provide assignment and quizzes. For each test, the pass mark will be set to 60%.

Accreditation

All of our coursesare fully accredited, including this Diploma in Anti Money Laundering course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

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

Certification

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

QLS Endorsed:After successfully completing the Diploma in Anti Money Laundering course, learners will be able to order an endorsed certificate as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme.

150 CPD hours / points Accredited by The CPD Certification Service

This course is designed for individuals who wish to gain a comprehensive understanding of anti-money laundering principles, regulations, and best practices. It is suitable for those working in the financial sector, law enforcement, regulatory bodies, or anyone looking to enhance their skills in identifying and preventing money laundering activities. This diploma provides a solid foundation for a career in compliance, risk management, and financial crime prevention.

No prior degree or experience is required to enrol in this course.

CPD Digital certificate

Digital certificate - Included

CPD Hard copy certificate

Hard copy certificate - Included

Hardcopy Certificate (UK Delivery):

For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99.

Hardcopy Certificate (International Delivery):

For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

QLS Endorsed Hard copy certificate

Hard copy certificate - Included