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

1 Free Quality Licence Scheme-QLS Endorsed & 2 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
Duration16 Hour(s)
Access to contentLifetime access
QualificationNo Formal Qualifications
CPD30 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)
  • Course 03: Customer Due Diligence (CDD)

Learning Outcomes:

  • Understand the fundamentals of money laundering and its implications.
  • Explore the Proceeds of Crime Act 2002 comprehensively.
  • Analyse the evolution of anti-money laundering regulations.
  • Identify the duties of a Money Laundering Reporting Officer.
  • Implement a risk-based approach in AML practices.
  • Conduct effective customer due diligence procedures.

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

CPD

30 CPD hours / points

Accredited By CPD Quality Standards

Description

Unlock your future with our "Anti-Money Laundering (AML) – Level 3: QLS Endorsed" course! This comprehensive program, backed by Quality Learning Standards (QLS), ensures you receive the highest caliber of education in the fight against financial crime. Our curriculum covers everything from the basics of money laundering to the intricacies of customer due diligence, equipping you with the knowledge to excel both personally and professionally.

Why choose a QLS Endorsed course? The endorsement signifies excellence, ensuring that our content meets rigorous standards of quality and relevance. This not only enhances your learning experience but also boosts your credibility in the job market. Employers recognize and value the QLS endorsement, knowing that it represents top-tier education and training.

Invest in your career today. Enroll in our QLS Endorsed AML course and become a leader in financial compliance and security. Your journey to professional excellence starts here!

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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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 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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