Jobsland Courses

Free CPD Accredited Certificates + Free Financial Investigator Course | Free Retake Exam | Lifetime Access
Original price was: £15.00.Current price is: £10.00.
Save 33%

Offer ends 30 November 2024

Study method Online
Duration
Access to content Lifetime access
Qualification No Formal Qualifications
CPD 10 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

0 learner enrolled in this course

0 learners enrolled in this course

Study method Online
Duration 6 Hour(s)
Access to content
Qualification No Formal Qualifications
CPD 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

£10.00 (was £109.49)

Save 90%
Offer ends 30 September 2024
Online

Training Express

No Formal Qualifications
10
PDF Certificate after completion
Yes

Overview

Diploma in Anti Money Laundering (AML) Level 5 teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. 

Diploma in Anti Money Laundering (AML) Level 5 is a comprehensive course designed to provide a detailed understanding of the nature of the related sector and your key roles within it.

The training materials of Diploma in Anti Money Laundering (AML) Level 5 are available online for you to learn at your own pace and fast-track your career with ease.

Key Features 

  • CPD Accredited Course
  • Instant PDF certificate
  • Fully online, interactive course
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

Enrol now in Diploma in Anti Money Laundering (AML) Level 5 to excel!

Overview

Diploma in Anti Money Laundering (AML) Level 5 teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. 

Diploma in Anti Money Laundering (AML) Level 5 is a comprehensive course designed to provide a detailed understanding of the nature of the related sector and your key roles within it.

The training materials of Diploma in Anti Money Laundering (AML) Level 5 are available online for you to learn at your own pace and fast-track your career with ease.

Key Features 

  • CPD Accredited Course
  • Instant PDF certificate
  • Fully online, interactive course
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

Enrol now in Diploma in Anti Money Laundering (AML) Level 5 to excel!

CPD

10 CPD hours / points

Accredited By The CPD Certification Service

Description

Our Anti Money Laundering online training course teaches students the principles and practices of detecting and preventing money laundering activities. Through a series of interactive lessons and hands-on exercises, students will learn various aspects of money laundering and ways of preventing it. The course is sketched to help students develop the skills and knowledge they need to protect their organisation from money laundering risks.

Course Curriculum of Certificate in Anti Money Laundering (AML) 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

Accreditation

This course is CPD Certification Service (CPD UK) Accredited.

Disclaimer: The CPD approved course is owned by E-Learning
Solutions Ltd and is distributed under license.

Endorsement

Our Diploma in Anti Money Laundering (AML) at QLS Level 5 is the Quality Licence Scheme QLS Endorsed.

Certification

Once you’ve successfully completed the Diploma in Anti Money Laundering (AML) at QLS Level 5 course, you will immediately be sent a digital certificate (CPD Accredited). Also, you can have your printed CPD Accredited certificate delivered by post (shipping cost £3.99).

In addition, you will be eligible for applying your QLS Endorsed certificate after submitting the assignment for £109.

Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Description

Our Anti Money Laundering online training course teaches students the principles and practices of detecting and preventing money laundering activities. Through a series of interactive lessons and hands-on exercises, students will learn various aspects of money laundering and ways of preventing it. The course is sketched to help students develop the skills and knowledge they need to protect their organisation from money laundering risks.

Course Curriculum of Certificate in Anti Money Laundering (AML) 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

Accreditation

This course is CPD Certification Service (CPD UK) Accredited.

Disclaimer: The CPD approved course is owned by E-Learning
Solutions Ltd and is distributed under license.

Endorsement

Our Diploma in Anti Money Laundering (AML) at QLS Level 5 is the Quality Licence Scheme QLS Endorsed.

Certification

Once you’ve successfully completed the Diploma in Anti Money Laundering (AML) at QLS Level 5 course, you will immediately be sent a digital certificate (CPD Accredited). Also, you can have your printed CPD Accredited certificate delivered by post (shipping cost £3.99).

In addition, you will be eligible for applying your QLS Endorsed certificate after submitting the assignment for £109.

Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Who is this course for?

Diploma in Anti Money Laundering (AML) Level 5 is ideal for all employees or anyone who genuinely wishes to learn more about basics.

Who is This Course For

Diploma in Anti Money Laundering (AML) Level 5 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 Diploma in Anti Money Laundering (AML) Level 5.

Requirements

No prior degree or experience is required to enrol in Diploma in Anti Money Laundering (AML) Level 5.

Career Path

Diploma in Anti Money Laundering (AML) Level 5 will help you to explore a variety of career paths in the related industry.

Reviews

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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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Q & A

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Zain Korsgaard Asked

Wonderful Course, enjoyed every second of it.

Zain Korsgaard Asked

Hi Zain Korsgaard, Thank you for your wonderful feedback! We're thrilled to hear that you found the course perfect. If you have any further comments or need assistance, please don't hesitate to reach out. We're here to help! Regards, Training Express

Zain Korsgaard Asked

This Masala Chicken recipe is a game-changer! The flavors are incredible, and it was surprisingly easy to make. My family couldn't get enough of it. Definitely adding this to our weekly rotation!

Zain Korsgaard Asked

This Masala Chicken recipe is a game-changer! The flavors are incredible, and it was surprisingly easy to make. My family couldn't get enough of it. Definitely adding this to our weekly rotation!

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Reviews

5.0

Course Rating

65 total reviews

Zain Korsgaard Asked

Wonderful Course, enjoyed every second of it.

Zain Korsgaard Asked

Hi Zain Korsgaard, Thank you for your wonderful feedback! We're thrilled to hear that you found the course perfect. If you have any further comments or need assistance, please don't hesitate to reach out. We're here to help! Regards, Training Express

Zain Korsgaard Asked

This Masala Chicken recipe is a game-changer! The flavors are incredible, and it was surprisingly easy to make. My family couldn't get enough of it. Definitely adding this to our weekly rotation!

Zain Korsgaard Asked

This Masala Chicken recipe is a game-changer! The flavors are incredible, and it was surprisingly easy to make. My family couldn't get enough of it. Definitely adding this to our weekly rotation!

Leave Your Review

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.

Original price was: £15.00.Current price is: £10.00.

Save 33%

Offer ends 30 November 2024

We have a 14 day money back policy for all our courses.

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