Booking options
£25
£25
On-Demand course
7 days
All levels
Follow your dreams by enrolling on the Anti Money Laundering (AML) Awareness and AML Regulations course today and develop the experience, skills and knowledge you need to enhance your expert development. Anti Money Laundering (AML) Awareness and AML Regulations will help you arm yourself with the qualities you need to work towards your dream job.
Study the Anti Money Laundering (AML) Awareness and AML Regulations training course online with Janets through our online learning platform and take the first steps towards a successful long-term career. The Anti Money Laundering (AML) Awareness and AML Regulations course will allow you to enhance your CV, impress potential employers, and stand out from the crowd.
This Anti Money Laundering (AML) Awareness and AML Regulations course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Study the Anti Money Laundering (AML) Awareness and AML Regulations course through a mixture of instructional video lessons and online study materials.
Receive online tutor support as you study the Anti Money Laundering (AML) Awareness and AML Regulations course, to ensure you are supported every step of the way. Get a digital certificate as proof of your Anti Money Laundering (AML) Awareness and AML Regulations course completion.
Janets is one of the top online training course providers in the UK, and we want to make education accessible to everyone! Learn the essential skills you need to succeed and build a better future for yourself with the Anti Money Laundering (AML) Awareness and AML Regulations course. The Anti Money Laundering (AML) Awareness and AML Regulations course is designed by industry experts and is tailored to help you learn new skills with ease.
The Anti Money Laundering (AML) Awareness and AML Regulations is incredibly great value and allows you to study at your own pace. With full course access for one year, you can complete the Anti Money Laundering (AML) Awareness and AML Regulations when it suits you. Access the Anti Money Laundering (AML) Awareness and AML Regulations course modules from any internet-enabled device, including computers, tablets, and smartphones.
The Anti Money Laundering (AML) Awareness and AML Regulations course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the Anti Money Laundering (AML) Awareness and AML Regulations now and start learning instantly!
Free PDF certificate upon successful completion of the Anti Money Laundering (AML) Awareness and AML Regulations
Full one-year access to Anti Money Laundering (AML) Awareness and AML Regulations Course materials
Instant assessment results with the Anti Money Laundering (AML) Awareness and AML Regulations
Full tutor support available from Monday to Friday with the Anti Money Laundering (AML) Awareness and AML Regulations
Study the Anti Money Laundering (AML) Awareness and AML Regulations at your own pace
Benefit from instant feedback through mock exams and multiple-choice assessments
Gain a complete understanding of Anti Money Laundering (AML) Awareness and AML Regulations
Accessible, informative modules taught by expert instructors
Get 24/7 help or advice from our email and live chat teams with the Anti Money Laundering (AML) Awareness and AML Regulations
Study the Anti Money Laundering (AML) Awareness and AML Regulations in your own time through your computer, tablet or mobile device
Improve your chance of gaining expert skills and better earning potential by completing the Anti Money Laundering (AML) Awareness and AML Regulations
The Anti Money Laundering (AML) Awareness and AML Regulations training course is delivered through Janets' online learning platform. Access the Anti Money Laundering (AML) Awareness and AML Regulations content from any internet-enabled device whenever or wherever you want to. The Anti Money Laundering (AML) Awareness and AML Regulations course has no formal teaching deadlines, meaning you are free to complete the course at your own pace.
Endorsed Certificate of Achievement from the Quality Licence Scheme
Once the course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only £69. Please note that overseas students may be charged an additional £10 for postage.
CPD Certificate of Achievement from Janets
Upon successful completion of the course, you will be able to obtain your course completion e-certificate free of cost. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99.
This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website.
To successfully complete the course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the course. After successfully passing the exam, you will be able to apply for Quality Licence Scheme endorsed certificate of achievement.
To verify your enhanced skills in the subject, we recommend that you also complete the assignment questions. These can be completed at any time which is convenient for yourself and will be assessed by our in-house specialised tutors. Full feedback will then be given on your current performance, along with any further advice or support.
The Anti Money Laundering (AML) Awareness and AML Regulations is ideal for those who already work in this sector or are an aspiring expert. This Anti Money Laundering (AML) Awareness and AML Regulations course is designed to enhance your expertise and boost your CV. Learn key skills and gain a expert lesson to prove your newly-acquired knowledge.
The Anti Money Laundering (AML) Awareness and AML Regulations is open to all students and has no formal entry requirements. To study the Anti Money Laundering (AML) Awareness and AML Regulations course, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16.
The Anti Money Laundering (AML) Awareness and AML Regulations is ideal for anyone who wants to pursue their dream career in a relevant industry. Learn the skills you need to boost your CV and go after the job you want. Complete the Anti Money Laundering (AML) Awareness and AML Regulations and gain an industry-acknowledged lesson that will help you excel in finding your ideal job.
Module 01: Introduction to Money Laundering | |||
Introduction to Money Laundering | 00:15:00 | ||
Module 02: Proceeds of Crime Act 2002 | |||
Proceeds of Crime Act 2002 | 00:17:00 | ||
Module 03: Development of Anti-Money Laundering Regulation | |||
Development of Anti-Money Laundering Regulations | 00:30:00 | ||
Module 04: Responsibility of the Money Laundering Reporting Officer | |||
Responsibility of the Money Laundering Reporting Officer | 00:18:00 | ||
Module 05: Risk-based Approach | |||
Risk-based Approach | 00:20:00 | ||
Module 06: Customer Due Diligence | |||
Customer Due Diligence | 00:21:00 | ||
Module 07: Record Keeping | |||
Record Keeping | 00:14:00 | ||
Module 08: Suspicious Conduct and Transactions | |||
Suspicious Conduct and Transactions | 00:19:00 | ||
Module 09: Awareness and Training | |||
Awareness and Training | 00:17:00 | ||
Mock Exam | |||
Mock Exam - Anti Money Laundering (AML) Awareness and AML Regulations | 00:20:00 | ||
Final Exam | |||
Final Exam - Anti Money Laundering (AML) Awareness and AML Regulations | 00:20:00 | ||
Assignment | |||
Assignment - Anti Money Laundering (AML) Awareness And AML Regulations | 6 days, 3 hours | ||
Order Your Certificate | |||
Order your Certificate QLS | 00:00:00 |
Are there any prerequisites for taking the course?
There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course.
Can I access the course at any time, or is there a set schedule?
You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience.
How long will I have access to the course?
For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime.
Is there a certificate of completion provided after completing the course?
Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks.
Can I switch courses or get a refund if I'm not satisfied with the course?
We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase.
How do I track my progress in the course?
Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course.
What if I have technical issues or difficulties with the course?
If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.