Name: Certificate in Anti Money Laundering (AML)
Price: 30 GBP
Rating: 4.5 (6 reviews)

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QLS Endorsed – Single Course
Certificate in Anti Money Laundering (AML)

Unleash your potential in the Certificate in Anti Money Laundering (AML) industry. Develop job-ready competencies for a high-demand career with this Certificate in Anti Money Laundering (AML) Course.

The Certificate in Anti Money Laundering (AML) career may be the road for you if you’ve always wanted a gratifying profession. Certificate in Anti Money Laundering (AML) skills have become more essential than ever as the Certificate in Anti Money Laundering (AML) industry continues to create revolutionary services and products. If you’re a problem-solver who enjoys winning, Certificate in Anti Money Laundering (AML) career will be both rewarding and profitable.

Even if you’re seeking to change careers, Certificate in Anti Money Laundering (AML) will be a rewarding career choice. Expertise in Certificate in Anti Money Laundering (AML) also means flourishing in a rising, competitive, and data-driven work environment.

Imperial Academy offers you the benefit of —

Certificate in Anti Money Laundering (AML) 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 Certificate in Anti Money Laundering (AML) sector with this online Certificate in Anti Money Laundering (AML) 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 Certificate in Anti Money Laundering (AML) 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 Certificate in Anti Money Laundering (AML) 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.

This course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course 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.

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 Certificate in Anti Money Laundering (AML) sector during this Certificate in Anti Money Laundering (AML) course, which will help you prepare for your dream Certificate in Anti Money Laundering (AML) role. Develop a good balance of conceptual expertise, as well as Certificate in Anti Money Laundering (AML) skills that are in great demand by employers.

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 – Certificate in Anti Money Laundering (AML)	00:20:00
Final Exam
	Final Exam – Certificate in Anti Money Laundering (AML)	00:20:00
Assignment
	Assignment – Certificate in Anti Money Laundering (AML)	Unlimited
Feedback
	Learner Feedback	00:00:00