CPDIQ Anti Money Laundering (AML) Course

Summary Overview Description Who is this course for? Requirements Career path

CPDIQ Anti Money Laundering (AML) Course

Price

£10.00

£14.00

Save 29%

Offer ends 31 May 2025

Study method	Online
Duration	1 Hour(s)
Access to content	Lifetime access
Qualification	No Formal Qualifications
CPD	1 CPD hours / points CPD
Achievement	Endorsed by
Certificates	Hardcopy Certificate - Free PDF Certificate - Free
Additional info	Exam(s) / assessment(s) is included in price
Tutor Support	Tutor is available for students

Overview

Learn the essential knowledge and skills of AML to combat money laundering and financial crimes.

This comprehensive AML course will teach you everything you need to know about money laundering, from the basics to the most advanced concepts. You will learn about the different types of money laundering, the role of the Money Laundering Reporting Officer (MLRO), and the risk-based approach to AML compliance. You will also learn how to conduct customer due diligence, identify suspicious activity, and keep accurate records.

By the end of this Anti Money Laundering (AML) course, you will be able to:

Understand the definition of money laundering and the different methods used to launder money.
Identify the red flags that indicate suspicious activity.
Comply with AML regulations and procedures.
Develop and implement an effective AML compliance program.

Key Features

CPD Certified AML course
Free PDF Certificate
Lifetime Access
24/7 Tutor Support
Customer service available via live chat/phone-call/email

Description

Anti Money Laundering (AML) Course Curriculum

Module 1 – Introduction to Anti Money Laundering (AML)
Module 2 – The Role of The Money Laundering Reporting Officer
Module 3 – Risk-based Approach to Money Laundering
Module 4 – Customer Due Diligence CDD
Module 5 – Record Keeping
Module 6 – Suspicious Conduct and Transactions
Module 7 – Staff Training Awareness and Training

Learning Outcomes

The learning outcomes of an anti-money laundering (AML) course:

Understand the definition of money laundering and the different methods used to launder money.
Identify the red flags that indicate suspicious activity.
Comply with AML regulations and procedures.
Develop and implement an effective AML compliance program.
Conduct customer due diligence.
Keep accurate records.
Train staff on AML.

Certificate

Upon successfully completing the Anti Money Laundering (AML) - CPD Certified course, you will be sent a Digital Certificate. You can showcase this certificate of achievement in your professional life.

Accreditation

This AML course is Accredited by the CPD International Quality, that ensures the best quality of the learning methods and course materials.

Who is This Course For

This course is ideal for anyone who works in a financial institution, a law firm, or any other organization that is required to comply with AML regulations. It is also a valuable resource for anyone who wants to learn more about money laundering and how to combat it.

Requirements

Our online platform allows you to study 24/7, wherever you are. This online Anti Money Laundering (AML) - CPD Certified course is open to anyone. All you need is an interest in learning!

Career Path

Money Laundering Reporting Officer (MLRO)
Compliance Officer
Financial Crime Investigator
Fraud Analyst
AML Consultant
AML Trainer

FAQs

Who teaches the courses on Jobsland?

The courses on Jobsland are advertised on our site by third-party e-learning providers with many years of experience.

How do I enrol in a course?

After you purchase a course, we will send your details to the course provider. They will give you access to the course through their own sites. This process may take up to 48 working hours but we will notify the provider instantly for your course access.

What is the refund policy?

You have a 14 day money back guarantee. Reach out to us if the course does not suit you for whatever reason and we will refund you, as long as you do it within 14 days.

Do I get certificates upon completion?

The course provider may provide you with certificates for completing a course. However, this will be clearly advertised, so please read the course description to be sure.

How do I contact Jobsland Support?

You can email us using the emails provided in the contact page. The better and faster option will be to send us a message through the live chat. If you message us during working hours, we will be sure to get back to you immediately. Our working hours are Monday to Wednesday from 9:00 AM to 6:00 PM.

How do I reach the providers?

The providers will reach out to you. Once they do, follow their instructions to get in contact with them. In case they don’t, please contact us and we will attempt to communicate with the providers. If the providers are unresponsive, then we will try to solve your issue.

What types of courses can I find on Jobsland?

We welcome courses for all categories. You can browse our course list by subjects to find the one you need. We have 50000+ courses in 800+ categories.

What if I want to do more than one course?

We have deals and offers year round. Providers can set their own discounts and you might avail them to get a good deal. There are also bundle courses which often feature more than 10 courses at a fraction of the price.

Add to Cart

Course Provider

Compete High

4.81 out of 5

59 Reviews

REVIEWS.io