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Course Highlights
Do you want to advance your career and gain a strong foundation in Anti-Money Laundering (AML) Training? Our Anti-Money Laundering (AML) Training course is the ideal remedy. This course, created by professionals in the field, offers a methodical approach to gaining the fundamental abilities and understanding required to succeed in Anti-Money Laundering (AML) Training. This course will assist you in understanding the fundamental ideas, instruments, and methods utilised in the industry, regardless of your experience level.
You will have valuable experience with exercises supporting your study through the Anti-Money Laundering (AML) Training. Our course module will ensure you understand the more complicated techniques and the essential ideas to help you grasp Anti-Money Laundering (AML) Training more deeply. Furthermore, networking with industry professionals and other students will improve both your academic and career opportunities.
After the course, you’ll be prepared to assume positions in Anti-Money Laundering (AML) Training on a professional level. As an asset to any organisation, your strong foundation of knowledge will be an asset. Additionally, your CV will provide you a competitive edge over other applicants by showcasing your accomplishments and skills. Start your journey to consistent income and career success by enrolling in our Anti-Money Laundering (AML) Training course right now.
Note: Skill-up is a Janets-approved resale partner for Quality Licence Scheme Endorsed courses. Free QLS Certificate Included.
Learning outcome
- - Stay up-to-date with the latest advancements in Anti-Money Laundering (AML) Training.
- - Learn how to apply your theoretical knowledge in any professional environment.
- - Gain access to course materials created by industry professionals.
- - Study at your own pace, anytime and anywhere.
- - Get learner support from experts 24/7.
Certificate of Achievement
Quality Licence Scheme Endorsed Certificate
Upon completing the final assessment, you can apply for the Quality Licence Scheme Endorsed Certificate of Achievement. Endorsed certificates can be ordered and delivered to your home by post.
Free QLS Level 5 Certificate Included with this Anti-Money Laundering (AML) Training course.
Why should I take this course?
- - You will receive QLS Endorsed & CPD Accredited Certificate upon completing the course.
- - Affordable premium-quality e-learning content, you can learn at your own pace.
- - Internationally recognised Accredited Qualifications will boost up your resume.
- - You will learn the researched and proven approach successful people adopt to transform their careers.
- - You can incorporate various techniques successfully and understand your customers better.
Endorsement
This course has received endorsement by the Quality Licence Scheme for its exceptional quality, non-regulated training program. However, it is not regulated by Ofqual and does not offer accredited qualifications. Your training provider can advise you on prospective recognition opportunities, such as avenues to additional or higher education.
Method of Assessment
To assess your knowledge, you will take an automated multiple-choice exam. Passing and meeting the criteria for the Quality Licence Scheme-endorsed certificate requires a minimum score of 60%. Once you have achieved this score, you can apply for your certificate.
Furthermore, there are assignment questions at the end of the course that we highly recommend to answer. Completing these questions will help you understand your progress. You can answer them any time you want. The best thing is that our knowledgeable tutors will go over your work and provide insightful criticism.
Requirements
This Anti-Money Laundering (AML) Training course is open to everyone, and no specific prerequisites are required. Anyone with an interest in the field can join!
With complete access to any internet-enabled device, you can learn anytime, anywhere—right from the comfort of your home.
Curriculum
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Introduction to Money Laundering
00:16:00
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Proceeds of Crime Act 2002
00:18:00
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Development of Anti-Money Laundering Regulation
00:19:00
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Responsibility of the Money Laundering Reporting Officer
00:19:00
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Risk-based Approach
00:22:00
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Customer Due Diligence
00:22:00
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Record Keeping
00:15:00
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Suspicious Conduct and Transactions
00:21:00
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Awareness and Training
00:19:00
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Mock Exam – Anti-Money Laundering (AML) Training
00:20:00
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Final Exam – Anti-Money Laundering (AML) Training
00:20:00
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Claim Your Certificate
Offer Ends in
All
Courses for £49-
Duration:Self-paced Learning
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Access:1 Year
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Units:12
