Anti-Money Laundering (AML) Training Every year, billions of dollars are laundered, making compliance more important than ever. Even with advancement of technology, financial infrastructures are not totally safe from fraud and cybercriminals. The huge amount of illegal money floating 'below the surface' and disrupting the economic balance is the main reason for the implementation of anti-money laundering policies. Anti-money laundering (AML) regulations and procedures require financial institutions to monitor and prevent their customers from engaging in money laundering activities. AML seeks to deter criminals from transferring illegal funds into the financial system while also protecting your organisation. With this course, you will learn about AML policies and gain a thorough understanding of financial crime. Through this course you will learn what money laundering is and how AML plays a role in preventing money laundering. This course will teach you how criminals use a variety of methods to launder money and convert black money into white money. This course covers a wide range of essential topics, including the evolution of AML regulations, a risk-based approach, customer due diligence, suspicious activity/transactions, record keeping, and much more. By the end of this course, you will have a clear understanding of the responsibilities of a money laundering reporting officer as well as the skills required to make your mark in the financial world. Learning Outcomes After completing this Anti-Money Laundering (AML) Training course, learner will be able to: Gain a thorough understanding of Money Laundering Gain in-depth knowledge about proceeds of crime act 2002 Understand the development of anti money laundering regulation Understand responsibility of the money laundering reporting officer Understand risk-based Approach Understand customer due diligence Gain a solid understanding of record keeping Understand the importance of staff awareness and training Why Choose Course from Us Self-paced course, access available from anywhere. Easy to understand, high-quality study materials. Course developed by industry experts. MCQ quiz after each module to assess your learning. Automated and instant assessment results. 24/7 support via live chat, phone call or email. Free PDF certificate as soon as completing the course. ***Others Benefits of this Course Free One PDF Certificate Lifetime Access Unlimited Retake Exam Tutor Support [ Note: Free PDF certificate as soon as completing the Anti-Money Laundering (AML) Training course] [ Anti-Money Laundering (AML) Training] course curriculum Module 01: A Quick Overview of Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Evolution 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: Employees and Agents Awareness and Training Assessment Method After completing each module of the Anti-Money Laundering (AML) Training Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification After completing the MCQ/Assignment assessment for this Anti-Money Laundering (AML) Training course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99. Who is this course for? This Anti-Money Laundering (AML) Training course is suitable for anyone interested in learning about AML legislation and how terrorist financing works in order to protect their business and customers. Ethics & Compliance Professionals AML Analysts Accountants & Bookkeepers Bankers Money Laundering Reporting Officer AML Officer Risk & Compliance Analyst Compliance Manager Requirements There are no specific requirements for this course because it does not require any advanced knowledge or skills. Career path This course may lead you to a variety of career opportunities. Such as: AML Analyst Compliance Manager Money Laundering Reporting Officer Lawyer In the UK, the average annual salary for these job opportunities ranges from £15,000 to £75,000 per year. Certificates Certificate of completion Digital certificate - Included
***Anti Money Laundering (AML)*** Every year, billions of dollars are laundered, making compliance more important than ever. Even with advancement of technology, financial infrastructures are not totally safe from fraud and cybercriminals. The huge amount of illegal money floating 'below the surface' and disrupting the economic balance is the main reason for the implementation of anti-money laundering policies. Anti-money laundering (AML) regulations and procedures require financial institutions to monitor and prevent their customers from engaging in money laundering activities. AML seeks to deter criminals from transferring illegal funds into the financial system while also protecting your organisation. With this Anti Money Laundering (AML), you will learn about AML policies and gain a thorough understanding of financial crime. Through this Anti Money Laundering (AML) course you will learn what money laundering is and how AML plays a role in preventing money laundering. This course will teach you how criminals use a variety of methods to launder money and convert black money into white money. This course covers a wide range of essential topics, including the evolution of AML regulations, a risk-based approach, customer due diligence, suspicious activity/transactions, record keeping, and much more. By the end of this course, you will have a clear understanding of the responsibilities of a money laundering reporting officer as well as the skills required to make your mark in the financial world. Learning Outcomes After completing this Anti Money Laundering (AML) course, learner will be able to: Gain a thorough understanding of Money Laundering Gain in-depth knowledge about proceeds of crime act 2002 Understand the development of anti money laundering regulation Understand responsibility of the money laundering reporting officer Understand risk-based Approach Understand customer due diligence Gain a solid understanding of record keeping Understand the importance of staff awareness and training Why Choose Anti-Money Laundering (AML) Training Course from Us Self-paced course, access available from anywhere. Easy to understand, high-quality study materials. Course developed by industry experts. MCQ quiz after each module to assess your learning. Automated and instant assessment results. 24/7 support via live chat, phone call or email. Free PDF certificate as soon as completing the course. ***Others Benefits of this Course Free One PDF Certificate Lifetime Access Unlimited Retake Exam Tutor Support [ Note: Free PDF certificate as soon as completing the Anti Money Laundering (AML) course] ***Anti Money Laundering (AML)*** course curriculum Module 01: A Quick Overview of Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Evolution 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: Employees and Agents Awareness and Training Assessment Method After completing each module of the Anti Money Laundering (AML) Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification After completing the MCQ/Assignment assessment for this Anti Money Laundering (AML) course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99. Who is this course for? Anti Money Laundering (AML) This course is suitable for anyone interested in learning about AML legislation and how terrorist financing works in order to protect their business and customers. Ethics & Compliance Professionals AML Analysts Accountants & Bookkeepers Bankers Money Laundering Reporting Officer AML Officer Risk & Compliance Analyst Compliance Manager Requirements Anti Money Laundering (AML) There are no specific requirements for this course because it does not require any advanced knowledge or skills. Career path Anti Money Laundering (AML) This course may lead you to a variety of career opportunities. Such as: AML Analyst Compliance Manager Money Laundering Reporting Officer Lawyer In the UK, the average annual salary for these job opportunities ranges from £15,000 to £75,000 per year. Certificates Certificate of completion Digital certificate - Included
AML: Certificate in Anti Money Laundering (AML) Course Online Do you want to learn a great deal about AML: Certificate in Anti Money Laundering (AML)? This excellent Certificate in Anti Money Laundering (AML) course educates you to ensure an enjoyable learning experience. To advance your profession, you will learn everything there is to know about Certificate in Anti Money Laundering (AML) . From A Brief Introduction of Money Laundering to all training and awareness, this AML: Certificate in Anti Money Laundering (AML) course is broken up into numerous parts. AML: Certificate in Anti Money Laundering (AML) course content also covers the Proceeds of Crime Act of 2002 and the Development of Certificate in Anti Money Laundering (AML) Legislation. This AML: Certificate in Anti Money Laundering (AML) training also covers responsibility of the officer, risk management, and client handling. You will study the record-keeping procedure and agent management system after completing this AML: Certificate in Anti Money Laundering (AML) course. Gain expertise in Certificate in Anti Money Laundering (AML) compliance with our specialized course. Explore AML: Certificate in Anti Money Laundering (AML) regulations, risk assessment, and more. Elevate your career prospects with Certificate in Anti Money Laundering (AML) knowledge. Enroll now and become an AML: Certificate in Anti Money Laundering (AML) specialist. Improve your knowledge right away with our specialised AML: Certificate in Anti Money Laundering (AML) course! Main Course: Anti Money Laundering (AML) Training Courses you will Get Certificate in Anti Money Laundering (AML) Course Along with Anti Money Laundering (AML) Course you will get free Level 5 Accounting and Finance Along with Anti Money Laundering (AML) Course you will get free General Data Protection (GDPR) Along with Anti Money Laundering (AML) Course you will get free Level 5 Diploma in Risk Management Special Offers of this Anti Money Laundering (AML) Course: This AML: Certificate in Anti Money Laundering (AML) Course includes a FREE PDF Certificate. Lifetime access to this AML: Certificate in Anti Money Laundering (AML) Course Instant access to this AML: Certificate in Anti Money Laundering (AML) Course 24/7 Support Available to this AML: Certificate in Anti Money Laundering (AML) Course AML: Certificate in Anti Money Laundering (AML) Course Online Immerse yourself in the world of financial integrity with our cutting-edge AML: Certificate in Anti Money Laundering (AML) course. Learn Certificate in Anti Money Laundering (AML) regulations, risk assessment, and detection techniques from industry experts. Certificate in Anti Money Laundering (AML) skills are in demand, making this course vital for career growth. Enroll now to master AML: Certificate in Anti Money Laundering (AML) intricacies and open doors to diverse opportunities. Elevate your expertise and contribute effectively to Certificate in AML: Certificate in Anti Money Laundering (AML) compliance. Join us and become an AML: Certificate in Anti Money Laundering (AML) standout in the financial industry. Who is this course for? AML: Certificate in Anti Money Laundering (AML) Course Online This AML: Certificate in Anti Money Laundering (AML) Course is recommended for anybody who wants to protect their organisation and clients by learning about AML: Certificate in Anti Money Laundering (AML) legislation and how terrorist funding works. Requirements AML: Certificate in Anti Money Laundering (AML) Course Online To enrol in this AML: Certificate in Anti Money Laundering (AML) Course, students must fulfil the following requirements: Good Command over English language is mandatory to enrol in our AML: Certificate in Anti Money Laundering (AML) Course. Be energetic and self-motivated to complete our AML: Certificate in Anti Money Laundering (AML) Course. Basic computer Skill is required to complete our AML: Certificate in Anti Money Laundering (AML) Course. If you want to enrol in our AML: Certificate in Anti Money Laundering (AML) Course, you must be at least 15 years old. Career path AML: Certificate in Anti Money Laundering (AML) Course Online Those with strong AML: Certificate in Anti Money Laundering (AML) understanding will have many options available to them. Including: Money Laundering Reporting Officer AML (Anti Money Laundering) Analysts AML (Anti Money Laundering) Officer Risk & Compliance Analyst Manager Director
Think libraries are just about stamping books? Think again. This bundle gets under the hood of modern library and information management—where cataloguing meets GDPR, and dusty shelves make way for digital systems. From document control to basic IT and data analysis, this bundle suits anyone working behind the scenes to keep information flowing neatly (and legally). Ideal for those who believe alphabetising can be an art form and spreadsheets deserve proper formatting. 🟪 Learning Outcomes: Manage library records using structured documentation methods. Apply GDPR principles to safeguard personal and public data. Organise and retrieve digital files using basic IT skills. Analyse usage data to support service development decisions. Maintain orderly systems for both physical and digital resources. Understand key tasks in library and information management. 🟪 Who Is This Course For: Library assistants supporting daily resource and data handling. Archive staff maintaining structured and secure records. Admins in educational or public library environments. Data handlers working in knowledge or resource centres. Entry-level staff in information management roles. Professionals dealing with document control and storage. Staff helping with catalogue management and updates. Anyone allergic to messy filing systems and loose ends. 🟪 Career Path (UK Average Salaries): Library Assistant – £22,000/year Document Controller – £27,000/year Information Support Officer – £26,000/year Records Management Assistant – £25,000/year Digital Archive Coordinator – £28,000/year Data Analyst (Library/Info Sector) – £30,000/year
With clinical coding rising in demand, this Mini Bundle focuses on the necessary groundwork to help you understand data structure, biology terminology, healthcare systems, and pharmacy documentation. It suits learners looking to blend organisational skills with science without peering down a microscope or being on call. Alongside healthcare and coding fundamentals, you’ll touch on time management and the functions of pharmacy technicians—ideal for those with a knack for detail. It’s neat, specific, and logical. And let’s be honest: few things are as satisfying as correctly labelling things (especially in healthcare). Learning Outcomes: Understand healthcare terminology for accurate medical coding. Explore how biology supports clinical coding accuracy. Learn pharmacy roles in relation to patient data. Understand public health systems and health reporting. Apply coding principles with structured healthcare knowledge. Develop time planning skills in coding-based roles. Who Is This Course For: Future clinical coders interested in healthcare systems. Public health students focusing on record interpretation. Admin staff in GP practices and clinics. Pharmacy support staff managing medication records. Healthcare data processors needing structure knowledge. Beginners in health informatics and coding. Professionals transitioning from admin to coding roles. Students exploring scientific admin roles in healthcare. Career Path: Clinical Coding Officer – £30,000/year Healthcare Data Analyst – £32,000/year Pharmacy Technician (Data Role) – £26,000/year Health Records Analyst – £28,500/year Medical Audit Assistant – £27,000/year Medical Information Administrator – £25,500/year
This bundle covers essential dog care knowledge including puppy training, basic dog handling, grooming, health and social care, plus vital animal first aid. It’s tailored for dog owners and care professionals who want to support canine wellbeing effectively. The courses offer clear guidance on everyday dog care and emergency response, ensuring you understand key health and grooming routines. Perfect for anyone seeking to improve their care approach without the fluff or fuss. Learning Outcomes: Understand foundational puppy training and behaviour management. Learn basic dog care and health maintenance practices. Develop grooming skills suited to common dog breeds. Gain knowledge of animal first aid for emergency situations. Recognise signs of common canine health issues. Understand health and social care principles for dogs. Who Is This Course For: New dog owners learning how to care for puppies. Pet sitters wanting to improve dog care knowledge. Groomers seeking essential grooming techniques and safety advice. Veterinary assistants needing first aid and care understanding. Animal welfare volunteers supporting dog wellbeing. Dog walkers requiring knowledge of basic health and behaviour. Rescue centre staff handling diverse canine needs. Anyone passionate about improving canine care standards. Career Path: Dog Groomer – £21,000 per year Animal Care Assistant – £18,500 per year Veterinary Nurse Assistant – £20,000 per year Pet Sitter – £19,000 per year Dog Trainer Assistant – £22,000 per year Animal Welfare Officer – £23,000 per year
Launch your career in design and property development with the Computer-Aided Design (CAD) Mini Bundle. Focused on job-relevant skills, this bundle covers Autocad, Drawing, Architecture, Report Writing, and Property Development to prepare you for roles where technical knowledge meets real-world application. This combination is ideal for those looking to thrive in design firms, property development companies, and architectural offices. Description In today’s competitive job market, employers seek candidates skilled in Autocad, proficient in Drawing, knowledgeable about Architecture, and capable of effective Report Writing. Add to this an understanding of Property Development, and you become a powerhouse candidate. The Computer-Aided Design (CAD) Mini Bundle brings together these five essential skills to maximize your employability. Whether you’re creating precise Autocad plans, crafting detailed Drawing work, applying Architecture concepts, writing clear Report Writing, or managing projects in Property Development, this bundle ensures you are job-ready. Don’t miss your chance to gain this diverse skillset that employers actively seek. FAQ Is this bundle suitable for beginners? Yes. It’s designed for anyone looking to build or enhance skills in Autocad, Drawing, Architecture, Report Writing, and Property Development. How does this bundle help with career growth? Employers highly value candidates with expertise in Autocad, Drawing, Architecture, combined with strong Report Writing and knowledge of Property Development. Is there a deadline to enroll? Yes. Opportunities to gain qualifications in Autocad, Drawing, Architecture, Report Writing, and Property Development through this bundle are limited.
The Housekeeping Operations Mini Bundle keeps order, safety and calm at the core. It covers Housekeeping, Budgeting Tips, Fire Safety, Stress Management, and COSHH—designed for those who like their environments neat, efficient, and without drama. From staying on top of cleaning routines to knowing what not to mix under the sink, this online bundle offers smart learning that makes a difference. Whether you're managing a home, hotel or facility—or just your own peace of mind—this is about running things cleanly, calmly and cost-effectively. Learning Outcomes: Understand effective Housekeeping processes and daily organisation habits. Apply Budgeting Tips to control housekeeping-related expenses. Learn key Fire Safety protocols relevant to home or work. Manage work-related pressure with solid Stress Management tools. Gain knowledge of COSHH and handling of hazardous substances. Improve general organisation across cleaning and operational duties. Who is this Course For: Staff in hospitality needing structured Housekeeping guidance. Individuals seeking confidence in home or facility management. People aiming to learn accurate Fire Safety procedures. Workers managing exposure risks with COSHH requirements. Those needing calm, structured Stress Management help. Anyone overseeing cleaning, upkeep, and health standards. Learners focused on smarter Budgeting for domestic routines. People seeking focused, online-only cleaning and safety training. Career Path: Housekeeper – £22,000 average UK salary Fire Safety Support Officer – £26,000 average UK salary COSHH Coordinator – £28,500 average UK salary Cleaning Supervisor – £23,500 average UK salary Domestic Services Assistant – £21,000 average UK salary Housekeeping Manager – £27,000 average UK salary
Sick of watching small inefficiencies turn into big headaches? This mini bundle introduces you to Lean Six Sigma, project planning, structured problem-solving, and leadership principles—all designed to help you take control of your day before your to-do list takes control of you. Ideal for team members aiming to bring order to chaos, these courses help shape the kind of professional who can steer a project with both eyes open, spot a bottleneck before it clogs up the month, and keep the team from mutiny in the process. 🟪 Learning Outcomes: Apply Lean Six Sigma concepts to optimise working processes. Use lean manufacturing methods to identify unnecessary waste. Manage projects with improved structure and goal alignment. Solve workplace issues using proven step-by-step frameworks. Support efficient team communication and task delegation. Strengthen leadership awareness for smoother daily operations. 🟪 Who Is This Course For: Staff managing tasks or projects across multiple departments. New team leaders handling responsibility for group outcomes. Process coordinators in fast-paced or structured industries. Junior managers wanting better project control strategies. Professionals tasked with workflow improvements or audits. Operations staff with growing reporting or review duties. Anyone expected to ‘fix it’ without clear training. Support staff backing up leadership and admin teams. 🟪 Career Path (UK Average Salaries): Project Support Officer – £30,000/year Lean Improvement Coordinator – £32,000/year Junior Operations Manager – £34,000/year Team Leader – £31,000/year Quality Improvement Assistant – £28,000/year Business Process Analyst – £35,000/year
If you enjoy the blend of history, human behaviour, and the odd skirmish, this bundle delivers just the right mix. With topics like English and Welsh history, anthropology, stress management, and a grounding in Microsoft Word, you’ll find it surprisingly relevant to both academic and administrative paths. It’s not just battles and dates—this bundle offers insight into the psychological and cultural effects of conflict, how to manage stress through the ages (and emails), and why the little things in Word formatting still matter. History isn’t dull—it’s just often badly explained. This isn’t one of those times. 🟪 Learning Outcomes: Understand the impact of conflict on English and Welsh culture. Explore anthropological factors in historical and modern warfare. Analyse historical change from social and military perspectives. Manage tasks efficiently using Microsoft Word functions. Recognise personal stress signs and manage them effectively. Engage critically with cultural and historical development trends. 🟪 Who Is This Course For: History enthusiasts with an eye for conflict and society. Students of humanities interested in structured perspectives. Admins working in education or academic research sectors. Writers exploring military or historical narratives. Professionals needing cultural or contextual understanding. Volunteers in heritage or museum environments. Individuals interested in conflict and psychological history. People curious about stress—then and now. 🟪 Career Path (UK Average Salaries): Historical Research Assistant – £27,000/year Academic Support Staff – £26,000/year Archival Administrator – £25,000/year Military History Writer – £30,000/year Museum Information Officer – £28,000/year Humanities Outreach Coordinator – £29,000/year