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Anti-Money Laundering (AML) – Level 3 – QLS Endorsed

1 Free Quality Licence Scheme-QLS Endorsed & 1 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
  • Price
Original price was: £170.00.Current price is: £100.00.
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Offer ends 30 November 2024

Study methodOnline
Duration15 Hour(s)
Access to contentLifetime access
QualificationNo Formal Qualifications
CPD20 CPD hours / points

CPD

AchievementEndorsed by
Certificates
  • Hardcopy Certificate - Free
  • PDF Certificate - Free
Additional infoExam(s) / assessment(s) is included in price
Tutor SupportTutor is available for students

0 learner enrolled in this course

0 learners enrolled in this course

Overview

✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩

Anti-Money Laundering (AML) QLS Bundle course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life.

This Anti-Money Laundering (AML) course is a comprehensive course designed to provide a detailed understanding of the nature of the Anti-Money Laundering (AML)-related sector and your key roles within it.

Our Anti-Money Laundering (AML) course is endorsed by the Quality Licence Scheme - QLS, ensuring you acquire new skills and enhance your professional development.

Anti-Money Laundering (AML) QLS Bundle Includes the following Courses

  • Course 01: Diploma in Anti Money Laundering at QLS Level 5
  • Course 02: Know Your Customer (KYC)
Learning Outcomes
  • Understand the fundamentals of anti-money laundering practices and regulations.
  • Identify key elements and procedures in Know Your Customer (KYC).
  • Recognise various money laundering techniques and prevention methods.
  • Implement effective KYC strategies to mitigate financial risks.
  • Comprehend regulatory compliance requirements in anti-money laundering.
  • Develop skills to detect and report suspicious financial activities.

Key Features of Anti-Money Laundering (AML)

  • Eligibility for QLS endorsed certificate upon successful completion of the Anti-Money Laundering (AML) course
  • Free CPD Accredited Course
  • Fully online, interactive Anti-Money Laundering (AML) course with audio voiceover
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

Enrol now in this Anti-Money Laundering (AML) course to excel!

CPD

20 CPD hours / points

Accredited By CPD Quality Standards

Description

Unlock your potential with our "Anti-Money Laundering (AML) – Level 3 – QLS Endorsed" course! Elevate your career with this comprehensive training program designed to provide you with critical knowledge and skills in AML and Know Your Customer (KYC) protocols. Our QLS endorsement guarantees that you receive top-tier education, adhering to the highest Quality Learning Standards. This course not only enhances your professional credibility but also equips you with essential tools to combat financial crime effectively.

Dive into our expertly crafted modules, from the basics of Money Laundering and the Proceeds of Crime Act 2002 to advanced topics like Customer Due Diligence and Suspicious Conduct. You'll gain a deep understanding of AML regulations, the pivotal role of a Money Laundering Reporting Officer, and the importance of a risk-based approach. Our focus on record-keeping and training ensures you're well-prepared to implement these practices in real-world scenarios.

Whether you're looking to advance your career in finance, compliance, or law enforcement, this QLS-endorsed course is your gateway to success. Invest in your future today and become a key player in the fight against financial crime. Secure your place now and take the first step towards a brighter, more secure professional journey!

Diploma in Anti Money Laundering at QLS Level 5

  • Module 01: Introduction to Money Laundering
  • Module 02: Proceeds of Crime Act 2002
  • Module 03: Development of Anti-Money Laundering Regulation
  • Module 04: Responsibility of the Money Laundering Reporting Officer
  • Module 05: Risk-based Approach
  • Module 06: Customer Due Diligence
  • Module 07: Record Keeping
  • Module 08: Suspicious Conduct and Transactions
  • Module 09: Awareness and Training

Assessment

At the end of the Anti-Money Laundering (AML) course, we will provide assignment and quizzes. For each test, the pass mark will be set to 60%.

Accreditation

This Anti-Money Laundering (AML) course is QLS - Quality Licence Scheme Endorsed and CPD Certified, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Certification

CPD Certified: Once you’ve successfully completed your Anti-Money Laundering (AML) course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).

QLS Endorsed: After successfully completing the Anti-Money Laundering (AML) course, learners will be able to order an endorsed certificate, titled: [Diploma in Anti Money Laundering at QLS Level 5], as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme.

Who is This Course For

Anti-Money Laundering (AML) – Level 3 – QLS Endorsed is ideal for all employees or anyone who genuinely wishes to learn more about basics.

Requirements

No prior degree or experience is required to enrol in Anti-Money Laundering (AML) – Level 3 – QLS Endorsed.

Career Path

Anti-Money Laundering (AML) – Level 3 – QLS Endorsed will help you to explore a variety of career paths in the related industry.

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Provider Info

  • Training Express LTD
  • No ratings found yet!
  • Provider: Training Express LTD
  • Address: 18th Floor, 100 Bishopsgate
    London
    EC2N 4AG

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FAQs

Accredited courses have been approved by a professional body, meaning they meet the standards required for quality and relevance in the industry. In the UK, this ensures that the course content aligns with industry expectations and that it withstands the requirements of the job market. For example, a business management course might be accredited by the Chartered Management Institute (CMI).

Every course, as well as its accreditation, may vary depending on the course provider and the accreditation body.

Continuing Professional Development (CPD) courses are designed for professionals aiming to maintain and enhance their skills within their respective industries. These courses are essential for staying up to date with the latest practices and regulations. 

Although not all CPD courses are accredited, completing them demonstrates a commitment to continuous learning and a readiness to meet the evolving demands of the profession, which is highly regarded by employers and industry bodies.

Continuing Professional Development (CPD) focuses on enhancing and updating your professional skills. In many professions and organisations, you may need to accumulate a set number of CPD hours or points each year. 

Jobsland Courses offer a variety of CPD courses, including many online options, to help you meet these requirements.

An endorsed course is a skills-based programme that has been reviewed and approved by an independent awarding body. Although these courses are not regulated and do not result in formal qualifications, students can often purchase a certificate featuring the awarding body’s logo if desired. This certificate serves as an endorsement of the course’s quality. 

Quality Licence Scheme, TQUK, OCN London, NCFE, etc are some of the bodies that offer endorsement schemes to assist students in finding reputable and effective skills-based training tailored to their needs.

Yes, team/organisation-wide training or bulk purchases are available on Jobsland courses. 

For bulk purchases, simply increase the number of courses while adding them to the basket. As for team training, please refer to the dedicated section below the “Add to Basket” button.

Anti-Money Laundering (AML) – Level 3 – QLS Endorsed

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  • Course Provider
Training Express LTD
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Whether you have a change of mind or the course wasn't what you were looking for, we offer a 14 day money back policy for all our courses.

Make sure to reach out to us for the refund before the period is over if you want your money back.

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We will send the details and access to the course to the given person.

We have an option to buy courses for your team. Buy multiple of the same course and add an order note which includes details of the people that are going to receive the course.

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