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- Anti-Money Laundering (AML) Training
- Overview
All the main anti-money laundering laws in the UK along with how to find, monitor and report suspicious transactions and financial activities are covered in this course.
Launch the dynamic career you’ve always wanted! Take this high-quality Anti-Money Laundering (AML) Training course worth to articulate your innovative goals and develop a simple approach for attaining them.
Whether you’re an aspirant looking to start your dream career, a professional looking to branch out, or somebody in between — this Anti-Money Laundering (AML) Training, QLS Endorsed Course will get you sorted. The rudimentary knowledge in this course will add tremendous value and enable you to establish the meaningful Anti-Money Laundering (AML) Training career you’ve always craved.
Get £2495 worth of courses & certificates at only £150 (saving 94%) by enrolling now and become the person who would attract the results you seek. What you plant now, you will harvest later. So, grab this opportunity and start learning!
- Why Choose Imperial Academy?
What unique features you will be getting in this new class of Anti-Money Laundering (AML) Training – you asked?
You will receive –
- Courses: 1 QLS Endorsed Course & 10 CPD accredited courses.
- Certificate:
- QLS Certificate: 1 Quality Licence Scheme certificate of achievement completely free of charge.
- CPD Certificate: 10 PDF certificates as complimentary gifts.
- Endorsed by: The Quality Licence Scheme (QLS).
- Accredited by: CPD QS.
- Available to: The UK and international learners.
- Tutor support: Unlimited support from experts.
- Post-course help? Yes – expert tutoring when you finish.
This Anti-Money Laundering (AML) Training, 11-in-1 Exclusive Bundle course will help you overcome any career obstacles and support you in establishing your own professional path by providing you with these phenomenal courses —
- Course 01: Anti-Money Laundering (AML) Training at QLS Level 5
- Course 02: Finance: Financial Investigator
- Course 03: Tax Accounting Diploma
- Course 04: Financial Analysis
- Course 05: Banking and Finance Accounting Statements Financial Analysis
- Course 06: Corporate Finance
- Course 07: Financial Reporting
- Course 08: Forex Trading Diploma
- Course 09: Paralegal & English Law 2021
- Course 10: GDPR Certificate
- Course 11: Decision Making and Critical Thinking
This Anti-Money Laundering (AML) Training training will help you become an expert in a relevant sector. Our world-class tutors will help you with every query throughout your learning journey and assist you in mastering Anti-Money Laundering (AML) Training. So, add this Anti-Money Laundering (AML) Training course to your basket — harness the coveted skills and open the door to your next breakthrough!
- Who Is This Course For?
Whether you're seeking to begin a new hobby, discover your speciality, or convert your passion into a career, this Anti-Money Laundering (AML) Training course is the bundle for you. This training will keep you up to date on all the latest advancements and provide you with the necessary guidance in the Anti-Money Laundering (AML) Training sector
- Disclaimer
The Anti-Money Laundering (AML) Training course has been endorsed under the Quality Licence Scheme. This means that One Education has undergone an external quality check to ensure that the organisation and the courses it offers meet defined quality criteria. The completion of this Anti-Money Laundering (AML) Training course alone does not lead to a regulated qualification but may be used as evidence of knowledge and skills gained. The Learner Unit Summary may be used as evidence towards Recognition of Prior Learning if you wish to progress your studies in this subject. To this end the learning outcomes of the Anti-Money Laundering (AML) Training course have been benchmarked at Level 5 against level descriptors published by Ofqual, to indicate the depth of study and level of demand/complexity involved in successful completion by the learner.
The Anti-Money Laundering (AML) Training course itself has been designed by One Education to meet specific learners’ and/or employers’ requirements which cannot be satisfied through current regulated qualifications.
The Quality Licence Scheme endorsement involves robust and rigorous quality audits by external auditors to ensure quality is continually met. A review of courses is carried out as part of the endorsement process.
- Endorsement
The Quality Licence Scheme has endorsed this course for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. Imperial Academy will be able to advise you on any further recognition, for example, progression routes into further and/or higher education.
Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.
- Specialised Assessment
To make the process of assessing and certifying learners easier in this Anti-Money Laundering (AML) Training bundle, we provide an automated evaluation system.
- For each online module, you will take a tailored multiple-choice exam.
- After completing the assessment, your performance will be measured instantly, and a score will be shown for your review.
- The pass mark for each assessment is 60%.
- Once all assessments have been passed successfully, you will be able to collect your Quality Licence Scheme endorsed certificate.
- Course Design
Learn at your own pace from the comfort of your home, as the rich learning materials of this QLS Endorsed course is accessible from any place at any time. The advanced course curriculums are divided into tiny bite-sized audio-visual modules by industry specialists with years of experience behind them.
- Audio-visual Lessons
- Online Study Materials
Course Curriculum
Anti-Money Laundering (AML) Training | |||
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 | 00:28:00 | ||
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 | ||
Mock Exam | |||
Mock Exam – Anti-Money Laundering (AML) Training | 00:20:00 | ||
Final Exam | |||
Final Exam – Anti-Money Laundering (AML) Training | 00:20:00 | ||
Assignment | |||
Assignment – Anti-Money Laundering (AML) Training | Unlimited | ||
Feedback | |||
Learner Feedback | 00:00:00 |
Certificate of Achievement
Learners will get an certificate of achievement directly at their doorstep after successfully completing the course!
It should also be noted that international students must pay £10 for shipping cost.
CPD Accredited Certification
Upon successfully completing the course, you will be qualified for CPD Accredited Certificate. Certification is available –
- PDF Certificate £7.99
- Hard Copy Certificate £14.99
Related Courses
Course Info
- Career Bundle
£2,495£150- 1 year
- Level 5
- Number of Units11
- Number of Quizzes2
- 2 weeks, 3 days
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