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Anti-Money Laundering (AML) - Level 3 - QLS Endorsed Course

Anti-Money Laundering (AML) - Level 3 - QLS Endorsed Course

  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • All levels

Description

Anti-Money Laundering (AML) QLS Bundle course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life.

This Anti-Money Laundering (AML) course is a comprehensive course designed to provide a detailed understanding of the nature of the Anti-Money Laundering (AML)-related sector and your key roles within it.

Our Anti-Money Laundering (AML) course is endorsed by the Quality Licence Scheme - QLS, ensuring you acquire new skills and enhance your professional development.

Anti-Money Laundering (AML) QLS Bundle Includes the following Courses

  • Course 01: Diploma in Anti Money Laundering at QLS Level 5

  • Course 02: Know Your Customer (KYC)

  • Course 03: Customer Due Diligence (CDD)

  • Course 04: GDPR UK Training

  • Course 05: Tax Accounting

Key Features of Anti-Money Laundering (AML)

  • Eligibility for QLS endorsed certificate upon successful completion of the Anti-Money Laundering (AML) course

  • Free CPD Accredited Course

  • Fully online, interactive Anti-Money Laundering (AML) course with audio voiceover

  • Self-paced learning and laptop, tablet, smartphone-friendly

  • 24/7 Learning Assistance

  • Discounts on bulk purchases

To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth Anti-Money Laundering (AML)training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

Assessment

At the end of the Anti-Money Laundering (AML) course, we will provide assignment and quizzes. For each test, the pass mark will be set to 60%.

Accreditation

This Anti-Money Laundering (AML) course is QLS - Quality Licence Scheme Endorsed and CPD Certified, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Certification

CPD Certified: Once you've successfully completed your Anti-Money Laundering (AML) course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).

QLS Endorsed:After successfully completing the Anti-Money Laundering (AML) course, learners will be able to order an endorsed certificate, titled: [Diploma in Anti Money Laundering at QLS Level 5], as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme.

CPD

55 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This course is ideal for all employees or anyone who genuinely wishes to learn more about Anti-Money Laundering (AML) basics.

Requirements

No prior degree or experience is required to enrol in this Anti-Money Laundering (AML) course.

Career path

This Anti-Money Laundering (AML) Course will help you to explore avariety of career paths in the related industry.

Certificates

Digital certificate

Digital certificate - Included

Hardcopy Certificate

Hard copy certificate - Included

Hardcopy Certificate (UK Delivery):

For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99.

Hardcopy Certificate (International Delivery):

For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

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