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Anti-Money Laundering (AML) Training

Anti-Money Laundering (AML) Training

Business

24 students

(6 Rating)

About This Course

In light of increasing global transactions, illicit activities such as money laundering are escalating alarmingly. UNODC estimates 2-5% of global GDP, or $800 billion – $2 trillion in current US dollars, is laundered globally in a year. Herein lies the critical need for AML-trained individuals. Our Anti-Money Laundering (AML) Training Course empowers you to stay ahead, comprehend the intricate financial trials, and keep businesses safe.

Harness the power of technology at your own pace. Our comprehensive online course, tailored to novices and professionals alike, offers unparalleled insights into AML strategies, detection techniques, and regulatory compliance. Master the craft of identifying suspicious activities, understanding the legislation, and implementing preventive measures. Our course enhances your career prospects and enables you to contribute to the integrity of global financial systems.

With our Anti-Money Laundering (AML) Training, you’re not just buying a course but investing in a future that promises stability and credibility. Your expertise will safeguard enterprises and, ultimately, economies. Join us in the fight against financial crime. It is your chance to make a difference. Enrol today and create a transparent, secure financial world together.

Imperial Academy offers you the benefit of —

Anti-Money Laundering (AML) Training course assists you in becoming job-ready, whether you're trying to start a new career or improve your existing one. You can learn at your own schedule, whenever and wherever suits you best. You will discover all the expertise you'll need to thrive in an ever-changing Anti-Money Laundering (AML) Training sector with this online Anti-Money Laundering (AML) Training course.

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.

Upon successful completion of the Anti-Money Laundering (AML) Training course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of —

After successfully completing the assessment of this Anti-Money Laundering (AML) Training course, you will also qualify for the CPD Certificate from Imperial Academy, as proof of your continued development. Certification is available in PDF format, at the cost of £9, or a hard copy can be sent to you via post, at the cost of £15. International students will have to pay an extra £10 as postal fees.

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.

No formal entry requirements! No prerequisites or relevant experience is required!

This course is accessible to anyone with an eagerness to learn. All you require is —

You will gain a well-rounded grasp of all core aspects of the Anti-Money Laundering (AML) Training sector during this Anti-Money Laundering (AML) Training course, which will help you prepare for your dream Anti-Money Laundering (AML) Training role. Develop a good balance of conceptual expertise, as well as Anti-Money Laundering (AML) Training skills that are in great demand by employers.