Booking options
£12
£12
On-Demand course
5 hours
All levels
As AML- Anti Money Laundering compliance is a legal requirement for businesses in the UK, the demand for AML consultants and experts is at its peak and is expected to rise even further. Accordingly, if you want to secure yourself in an in-demand and rewarding career path, then this AML - Anti Money Laundering Training could be the perfect choice for you!
Our AML- Anti Money Laundering bundle starts with the basics of AML and gradually progresses towards advanced topics. Therefore, each lesson of this AML is intuitive and easy to understand.
Why would you choose the AML - Anti Money Laundering course:
Lifetime access to AML - Anti Money Laundering course materials
Full tutor support is available from Monday to Friday with the AML - Anti Money Laundering course
Learn AML - Anti Money Laundering skills at your own pace from the comfort of your home
Gain a complete understanding of AML - Anti Money Laundering course
Diploma in Anti-Money Laundering (AML) at 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
Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme
Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10.
Endorsement
The Quality Licence Scheme (QLS), a UK-based organisation that sets standards for non-regulated training and learning, has endorsed this course for its high-quality, non-regulated provision and training programmes. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards.
150 CPD hours / points Accredited by CPD Quality Standards
This course is ideal for:
AML Analyst
AML Officer
AML Manager
Process Trainer
AML Training Assistant
To enrol in this AML - Anti Money Laundering course, all you need is a basic understanding of the English Language and an internet connection.
The AML - Anti Money Laundering course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to AML - Anti Money Laundering.
Anti-Money Laundering Analyst
Portfolio Operations Specialist
Quality Control Analyst
Fraud Monitoring Associate
Investigations Specialist
Compliance Investigator
Financial Reporting Analyst
CDP Accerdited PDF Certificate
Digital certificate - Included
CDP Accerdited Hardcopy Certificate
Hard copy certificate - £10.79
CPD Accredited Hard Copy Certificate
Delivery Charge:
Inside the UK: Free
Outside of the UK: £9.99 each
QLS Endorsed Hard Copy Certificate
Hard copy certificate - £109
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