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Anti-Money Laundering (AML) Training Course

Anti-Money Laundering (AML) Training Course

By Janets

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

Highlights

  • On-Demand course

  • 3 hours 33 minutes

  • All levels

Description

Register on the Anti-Money Laundering (AML) Training Course today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career.

The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials.

Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get an e-certificate as proof of your course completion.

The Anti-Money Laundering (AML) Training Course is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones.

The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly!

What You Get With The Anti-Money Laundering (AML) Training Course

  • Receive a e-certificate upon successful completion of the course

  • Get taught by experienced, professional instructors

  • Study at a time and pace that suits your learning style

  • Get instant feedback on assessments

  • 24/7 help and advice via email or live chat

  • Get full tutor support on weekdays (Monday to Friday)

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

Certification

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.

Who Is This Course For:

The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge.

Requirements:

The online training is open to all students and has no formal entry requirements. To study the Anti-Money Laundering (AML) Training 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.

Course Content

Module 01: Introduction to Money Laundering

Module 01: Introduction to Money Laundering

00:15:00

Module 02: Proceeds of Crime Act 2002

Module 02: Proceeds of Crime Act 2002

00:17:00

Module 03: Development of Anti-Money Laundering Regulation

Module 03: Development of Anti-Money Laundering Regulation

00:30:00

Module 04: Responsibility of the Money Laundering Reporting Office

Module 04: Responsibility of the Money Laundering Reporting Office

00:18:00

Module 05: Risk-based Approach

Module 05: Risk-based Approach

00:20:00

Module 06: Customer Due Diligence

Module 06: Customer Due Diligence

00:21:00

Module 07: Record Keeping

Module 07: Record Keeping

00:14:00

Module 08: Suspicious Conduct and Transactions

Module 08: Suspicious Conduct and Transactions

00:20:00

Module 09: Awareness and Training

Module 09: Awareness and Training

00:18:00

Assignment

Assignment - Anti-Money Laundering (AML) Training

00:00:00

Mock Exam

Mock Exam - Anti-Money Laundering (AML) Training Course

00:20:00

Final Exam

Final Exam - Anti-Money Laundering (AML) Training Course

00:20:00

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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