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24-Hour Knowledge Knockdown! Prices Reduced Like Never Before

The UK financial industry is a prime target for money launderers, with an estimated £100 billion of illicit funds flowing through the country each year, with 90% of businesses unsure of their ability to detect and prevent money laundering. Financial crimes pose a significant threat to both global economies and local businesses. Our Certificate in Anti Money Laundering (AML) bundle empowers you to become a part of this critical force, equipping you with the expertise to identify, prevent, and report money laundering activities.

This bundle combines foundational and advanced topics like Anti-Money Laundering, Know Your Customer (KYC) principles, GDPR UK Training for data protection compliance, and techniques for Financial Investigation. Through these courses, learners will gain a robust understanding of AML frameworks, the importance of customer due diligence, the impact of GDPR on financial data, and the skills necessary to conduct thorough financial investigations to uncover and report illicit financial activities.

Courses Are Included in this Certificate in Anti Money Laundering (AML) Bundle:

Course 01: Diploma in Anti-Money Laundering (AML) at QLS Level 4

Course 02: Know Your Customer (KYC)

Course 03: GDPR UK Training

Course 04: Financial Investigator

This Certificate in Anti Money Laundering (AML) bundle equips you with in-depth knowledge of AML regulations. This AML course bundle will not only enhance your understanding and skills in financial crime prevention but also significantly boost your career prospects in the financial sector. So, take the leap today and become a vital asset in the fight against money laundering!

Learning Objectives of Certificate in Anti Money Laundering (AML) Bundle:

Understand comprehensive AML regulatory frameworks and their application.

Apply KYC principles effectively to prevent financial crimes.

Navigate GDPR implications on financial data protection and compliance.

Develop skills necessary for conducting detailed financial investigations.

Recognise and report suspicious financial activities accurately.

Enhance career prospects in financial compliance and investigation.

Why Prefer this Course?

Get a Free QLS Endorsed Certificate upon completion of the course

Get a Free Student ID Card with this training program

The course is Affordable and Simple to understand

Get Lifetime Access to the course materials

The training program comes with 24/7 Tutor Support

Start your learning journey straight away!

Course Curriculum

Course 01: Diploma in Anti-Money Laundering (AML) at QLS Level 4

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

Course 02: Know Your Customer (KYC)

Module 01: Introduction to KYC

Module 02: Customer Due Diligence

Module 03: AML (Anti-Money Laundering)

Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom

Module 05: Regulations to be Complied by Industries

Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

Course 03: GDPR UK Training

Module 01: The Purpose and Principles of the UK GDPR

Module 02: The Legal Foundations of GDPR

Module 03: The Governance of GDPR

Module 04: Protecting Personal Data

Module 05: Exemptions to GDPR

Module 06: International Transactions and National Security

Course 04: Financial Investigator

Module 01: Introduction to Financial Investigator

Module 02: Introduction to Financial Investigation

Module 03: Characteristics of Financial Crimes

Module 04: Categories of Financial Crimes

Module 05: Financial Crime Response Plan

Module 06: Collecting, Preserving and Gathering Evidence

Module 07: Laws against Financial Fraud

Assessment Process

Once you have completed all the modules on the course, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards.

How will I get my Certificate?

After successfully completing the course, you will be able to order your Certificates as proof of your achievement.

PDF Certificate: Free (Previously it was £12.99*4 = £52)

CPD

180 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:

Compliance officers

Financial analysts

Bank employees

Legal professionals

Data protection officers

Career switchers

Requirements

You will not need any prior background or expertise to enrol in this course.

Career path

After completing this bundle, you are to start your career or begin the next phase of your career.

AML Compliance Officer - £30,000 to £60,000

Financial Investigator - £35,000 to £55,000

KYC Analyst - £25,000 to £40,000

Data Protection Officer - £30,000 to £50,000

Compliance Analyst - £28,000 to £45,000

Risk Manager - £40,000 to £70,000

Certificates

CPD Accredited Digital Certificate

Digital certificate - Included

Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free.

CPD Accredited Hard Copy Certificate

Hard copy certificate - £29

Please note that International students have to pay an additional £10 as a shipment fee.

Diploma in Anti-Money Laundering (AML) at QLS Level 4

Hard copy certificate - £99

Please note that International students have to pay an additional £10 as a shipment fee.

Course Images

Certificate in Anti Money Laundering (AML) - CPD Certified

By Academy for Health and Fitness

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