Description

Nowadays, illicit financial flows and money laundering have skyrocketed, with an estimated $2 trillion laundered globally every year. Stay ahead of sophisticated criminals and become a guardian of financial integrity with our "Anti Money Laundering (AML) - QLS Level 5 Endorsed Course with Certificate". This ample course covers everything from the foundational understanding of money laundering to the responsibilities of the Money Laundering Reporting Office.

Our curated modules ensure you're well-versed with the latest regulations, such as the Proceeds of Crime Act 2002, and trained to implement adequate risk-based approaches and customer due diligence. And that's just the tip of the iceberg. With an emphasis on awareness, training, and strategies to detect suspicious transactions, you'll be in high demand in a world desperate for AML expertise.

It isn't just another course; it's your ticket to a rewarding career ensuring transparent, lawful financial systems. Let's build a safer financial future together. Enrol in the "Anti Money Laundering (AML) - QLS Level 5 Endorsed Course with Certificate" and set yourself apart as an AML proficient. Secure your future today!

Learning Outcomes:

Foundation of Money Laundering: Understand the basics of money laundering, its methods, and its impact on global finance.

Legal Framework Mastery: Familiarise yourself with the critical aspects of the Proceeds of Crime Act 2002 and its significance in AML practices.

AML Regulation Evolution: Track the global historical and recent developments in anti-money laundering regulations.

Role of the MLRO: Grasp the responsibilities and importance of the Money Laundering Reporting Office in combating financial crimes.

Risk Management: Master the risk-based approach, identifying potential vulnerabilities and implementing safeguards in financial systems.

Customer Vetting: Learn the essentials of Customer Due Diligence (CDD) to ensure transparent and legal financial transactions.

Documentation Proficiency: Understand the importance of record-keeping in preventing and detecting money laundering activities.

Spotting Red Flags: Develop abilities to recognise, report, and handle suspicious conduct and transactions effectively.

Participate in "Anti Money Laundering (AML) - QLS Level 5 Endorsed Course with Certificate" and gain pivotal proficiency in combating financial crimes. Understand the intricacies of global AML regulations, the role of reporting offices, risk assessments, and customer vetting. Prepare to detect, report, and prevent illicit financial activities, ensuring transparent financial systems.

Course Curriculum:

Anti Money Laundering (AML) - QLS Endorsed Course with Certificate

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

Why Choose Imperial Academy?

Fully Online Training

QLS Endorsed & CPD Accredited Certificate

No Time Limits. Study at Your Own Pace

Expert Instructors

Audio Visual Training

Up-to-date Curriculum and Valuable Guidelines

CPD

150 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This Anti Money Laundering (AML) - QLS Level 5 Endorsed Course with Certificate will be a great source of knowledge for you to improve your existing talents and take them to the next level.

Please Note: Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.

Requirements

Anyone can enrol in this Anti Money Laundering (AML) - QLS Level 5 Endorsed Course with Certificate.

Career path

AML Analyst Average Yearly Salary: £30,000 - £45,000

Money Laundering Reporting Officer (MLRO) Average Yearly Salary: £60,000 - £90,000

AML Compliance Officer Average Yearly Salary: £40,000 - £60,000

Customer Due Diligence (CDD) Specialist Average Yearly Salary: £25,000 - £40,000

Certificates

Hard Copy QLS Certificate

Hard copy certificate - Included

PDF Certificate

Digital certificate - Included

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Anti Money Laundering (AML) - QLS Level 5 Endorsed Course with Certificate

By Imperial Academy

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