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FREE QLS Certificate | Level 5 | CPD UK Certified | Premium Materials | No hidden fee
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Original price was: £182.00.Current price is: £100.00.
Save 45%

Offer ends 30 November 2024

  • Course Provided by
One Education
Study method Online
Duration 5 Hour(s)
Access to content Lifetime access
Qualification No Formal Qualifications
CPD 150 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
  • Price

£10.00 (was £109.49)

Save 90%
Offer ends 30 September 2024
  • Study Method
Online
  • Course Provided by

One Education

  • Duration
5
  • Qualification
No Formal Qualifications
  • CPD
150
  • Certificates
PDF Certificate after completion
  • Tutor Support
Yes

Overview

***AML (Anti Money Laundering): AML Training***

This AML (Anti Money Laundering): AML Training includes 1 best-selling course endorsed by the Quality Licence Scheme with an endorsed certificate of achievement.

Enjoy 12 months of access to this bundle of courses FREE of charge and master a range of in-demand professional skills to advance your career. There are no hidden costs — simply enrol on this course.

This CPD UK-certified and QLS endorsed (Level 5) AML (Anti Money Laundering): AML Training equips you with the knowledge and skills to be a proactive force in AML compliance. Our in-depth curriculum, delivered entirely online, provides a flexible and convenient way to gain expertise in AML compliance.

Assessment and Certification:

  • Earn a QLS endorsed (Level 5) and CPD UK certified certificate upon successful completion.
  • Pass the automated multiple-choice question exam with a minimum score of 60%.
  • Retake the exam for a small fee if needed.
  • Assignment questions are provided for deeper learning and personalised feedback on your AML compliance understanding.

Highlights of this AML (Anti Money Laundering): AML Training :

  • The Quality Licence Scheme ensures that the course you enrolled in, AML (Anti Money Laundering): AML Training is of the highest quality.
  • It helps you to get recognised by employers easily.
  • The endorsed certificate of this course will make you stand out from the crowd when applying for jobs during this pandemic.
  • The Certificate of Achievement Endorsed by the QLS has helped thousands of people reach their professional goals and get better jobs.

Don't wait!

Enrol in our AML training course today and become a champion of AML compliance!

Overview

***AML (Anti Money Laundering): AML Training***

This AML (Anti Money Laundering): AML Training includes 1 best-selling course endorsed by the Quality Licence Scheme with an endorsed certificate of achievement.

Enjoy 12 months of access to this bundle of courses FREE of charge and master a range of in-demand professional skills to advance your career. There are no hidden costs — simply enrol on this course.

This CPD UK-certified and QLS endorsed (Level 5) AML (Anti Money Laundering): AML Training equips you with the knowledge and skills to be a proactive force in AML compliance. Our in-depth curriculum, delivered entirely online, provides a flexible and convenient way to gain expertise in AML compliance.

Assessment and Certification:

  • Earn a QLS endorsed (Level 5) and CPD UK certified certificate upon successful completion.
  • Pass the automated multiple-choice question exam with a minimum score of 60%.
  • Retake the exam for a small fee if needed.
  • Assignment questions are provided for deeper learning and personalised feedback on your AML compliance understanding.

Highlights of this AML (Anti Money Laundering): AML Training :

  • The Quality Licence Scheme ensures that the course you enrolled in, AML (Anti Money Laundering): AML Training is of the highest quality.
  • It helps you to get recognised by employers easily.
  • The endorsed certificate of this course will make you stand out from the crowd when applying for jobs during this pandemic.
  • The Certificate of Achievement Endorsed by the QLS has helped thousands of people reach their professional goals and get better jobs.

Don’t wait!

Enrol in our AML training course today and become a champion of AML compliance!

CPD

150 CPD hours / points

Accredited By The CPD Certification Service

Description

This AML (Anti Money Laundering): AML Training is designed by industry experts and will give you an in-depth understanding of this topic. The AML (Anti Money Laundering): AML Training features easy-to-digest modules that break down each topic and ensure all our students receive an unrivalled and thorough learning experience.

If you want to work in this rapidly growing AML and compliance sector and stand out from the competition, then our AML (Anti Money Laundering): AML Training is the perfect place to kickstart your dream career.

Course Curriculum:

Here is a curriculum breakdown of the AML (Anti Money Laundering): AML Training

  • 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

Learning Outcomes

By the end of this AML (Anti Money Laundering): AML Training, you will:

  • Develop a knowledge of money laundering and how it occurs
  • Learn about the Proceeds of Crime Act of 2002 and adhere to the anti-money laundering provisions
  • Identify and assess the responsibilities of Money Laundering Reporting Officers, as well as the person who can be designated as an MLRO
  • Describe the suspicious behaviour and transactions, as well as the odd transactions
  • Recognise the need of conducting employee training on anti-money laundering and terrorist funding

Description

This AML (Anti Money Laundering): AML Training is designed by industry experts and will give you an in-depth understanding of this topic. The AML (Anti Money Laundering): AML Training features easy-to-digest modules that break down each topic and ensure all our students receive an unrivalled and thorough learning experience.

If you want to work in this rapidly growing AML and compliance sector and stand out from the competition, then our AML (Anti Money Laundering): AML Training is the perfect place to kickstart your dream career.

Course Curriculum:

Here is a curriculum breakdown of the AML (Anti Money Laundering): AML Training

  • 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

Learning Outcomes

By the end of this AML (Anti Money Laundering): AML Training, you will:

  • Develop a knowledge of money laundering and how it occurs
  • Learn about the Proceeds of Crime Act of 2002 and adhere to the anti-money laundering provisions
  • Identify and assess the responsibilities of Money Laundering Reporting Officers, as well as the person who can be designated as an MLRO
  • Describe the suspicious behaviour and transactions, as well as the odd transactions
  • Recognise the need of conducting employee training on anti-money laundering and terrorist funding

Who is this course for?

AML (Anti Money Laundering) : AML Training is perfect for:


Beginners looking to start a career in this field

Professionals seeking to update or expand their current skill set

Anyone with a genuine interest in learning the essentials of AML (Anti Money Laundering) : AML Training related field



Who is This Course For

AML (Anti Money Laundering) : AML Training is perfect for:


Beginners looking to start a career in this field

Professionals seeking to update or expand their current skill set

Anyone with a genuine interest in learning the essentials of AML (Anti Money Laundering) : AML Training related field



Requirements

There are no specific prerequisites for AML (Anti Money Laundering) : AML Training. You can start learning  without any prior experience or qualifications.


Requirements

There are no specific prerequisites for AML (Anti Money Laundering) : AML Training. You can start learning  without any prior experience or qualifications.


Career Path

Completing AML (Anti Money Laundering) : AML Training opens doors to a wide range of career opportunities. Whether you’re just starting out or looking to advance, AML (Anti Money Laundering) : AML Training will give you the skills and confidence to succeed in the various industry.


Reviews

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Provider Info

  • One Education
  • No ratings found yet!
  • Provider: One Education
  • Address: 14 Carradale House, 88 St Leonards Road
    London
    E14 0SN

Course Enquiry

Q & A

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Zain Korsgaard Asked

  • 12 Hours ago
  • Purchased 2 Month Ago

Wonderful Course, enjoyed every second of it.

Zain Korsgaard Asked

  • 12 Hours ago

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

  • 12 Hours ago
  • Purchased 2 Month Ago

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

  • 12 Hours ago
  • Purchased 2 Month Ago

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

  • SORT BY

Zain Korsgaard Asked

  • 12 Hours ago
  • Purchased 2 Month Ago

Wonderful Course, enjoyed every second of it.

Zain Korsgaard Asked

  • 12 Hours ago

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

  • 12 Hours ago
  • Purchased 2 Month Ago

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

  • 12 Hours ago
  • Purchased 2 Month Ago

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!

Ask A Question
See More Questions

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: £182.00.Current price is: £100.00.

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Offer ends 30 November 2024

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