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Anti-Money Laundering (AML) Training

Anti-Money Laundering (AML) Training

By Janets

4.7(160)
  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 3 weeks

  • All levels

Description

The Anti Money Laundering Training Diploma is a wonderful learning opportunity for anyone who has a passion for forex trading and is interested in enjoying a long career in the forex trading industry. It's also for anyone who is already a forex trader and looking to brush up their knowledge and boost their career with a Certificate of Achievement.

This Anti Money Laundering Training Diploma course consists of several modules. The course is accompanied by instructional videos, helpful illustrations, how-to instructions and advice.

During the course you will have access to online support as you study the introduction to forex trading, how to start your own business, marketing your business and so much more. 

The course is offered online at a very affordable price. That gives you the ability to study at your own pace in the comfort of your home. You can access the modules from anywhere and from any device.

Why Choose this Course?
  • Earn a digital Certificate upon successful completion.

  • Accessible, informative modules taught by expert instructors

  • Study in your own time, at your own pace, through your computer tablet or mobile device

  • Benefit from instant feedback through mock exams and multiple-choice assessments

  • Get 24/7 help or advice from our email and live chat teams

  • Full tutor support on weekdays

Course Design

The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of

  • Video lessons

  • Online study materials

  • Mock exams

  • Multiple-choice assessment

Certificate of Achievement

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 £99. Please note that overseas students may be charged an additional £10 for postage.

CPD Certificate from Janets

Upon successful completion of the course, you will be able to obtain your course completion e-certificate. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99.

Endorsement

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.

Method of Assessment

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.

Course Content

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) Training

00:20:00

Final Exam

Final Exam - Anti-Money Laundering (AML) Training

00:20:00

Recommended Materials

Workbook - Anti-Money Laundering (AML) Training

Unlimited

Assignment

Assignment - Anti-Money Laundering (AML) Training

6 days, 6 hours

Order Your Certificate

Order your Certificate QLS

00:00:00

Frequently Asked Questions

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.

About The Provider

Janets
Janets
London
4.7(160)
Janets is an online platform where learners come to learn, and evolve. From the very beginning, the aim of this platform was to create an ever-growing community of avid learners instead of just delivering formulaic education. Emphasising on making the learners equipped for the fu...
Read more about Janets

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