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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
150 CPD hours / points Accredited by CPD Quality Standards
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.
Anyone can enrol in this Anti Money Laundering (AML) - QLS Level 5 Endorsed Course with Certificate.
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
Hard Copy QLS Certificate
Hard copy certificate - Included
PDF Certificate
Digital certificate - Included
Imperial Academy is the online learning platf...