Jobsland Courses

Login/Register

Find a Course

Business Compliance & AML

CPD Accredited | Advanced Audiovisual Learning Modules | Tutor Support | “10” CPD Points| 97% Flash Sale
Trending
  • Price
Original price was: £37.26.Current price is: £23.00.
Save 38%

Offer ends 30 November 2024

Study methodOnline
Duration90 Hour(s)
Access to contentLifetime access
QualificationNo Formal Qualifications
CPD10 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

  • Unusually large sums of money deposited in a bank account.
  • Inadequate information provided while opening a bank account.
  • False data discovered in the application.

These are some of the telltale signs of fraud, terrorism, and money laundering. However, as technology advances, so do the methods used to commit frauds. To maintain your business operations stress and fraud-free, you must have a firm grasp of corporate compliance and anti-money laundering (AML) procedures.

Compliance and AML policies are the necessary evil for any organisation. If you want your business to operate in a fair and functional environment, compliance and anti-money laundering policies are vital tools that you must have. And this course is perfect for assisting you in comprehending the actual worth of compliance and aml regulations.

Industry experts designed this course to provide you with a solid foundation of compliance and anti-money laundering. You will get to know in detail about the compliance management system, five basic compliance elements, the principle of compliance audits and more. Additionally, this course will walk you through the fundamentals of risk analysis and management. You will also understand the necessities of AML policies and learn about the development of anti-money laundering regulation. After taking this course, you will become skilled in identifying suspicious conduct and transactions.

Enrol in this online training and learn to keep your organisation's integrity unharmed.

What you'll get out of this course:

  • Familiarise yourself with the intricacies of compliance and AML.
  • Learn about the roles and responsibilities of a compliance officer.
  • Get to know in-depth about the compliance management system (CMS).
  • Have a clear idea of the five basic elements of compliance.
  • Understand the underlying principles of compliance auditing.
  • Develop a strong comprehension of risk analysis and management.
  • Enhance your knowledge of financial risks and other sorts of risk.
  • Know the importance of AML policies in preventing money laundering.
  • Become well-versed in the development of anti-money laundering regulation.
  • Strengthen your knowledge of risk-based approach and customer due diligence.
  • Be skilled at record-keeping and identifying suspicious conduct & transactions.
  • Comprehend the core obligations of staff awareness and training.

Why People Enrol this Business Compliance & AML Training From One Education:

  • Receive a CPD-accredited certificate upon successful completion of the course
  • Learning materials of our course comprises of engaging voiceover and visual elements for your comfort
  • Get 24/7 access to the course content for a full year
  • Complete the course at your own pace
  • Each of our students gets full tutor support on weekdays (Monday to Friday)
  • Efficient assessments and instant results upon completion of the course

CPD

10 CPD hours / points

Accredited By CPD Quality Standards

Description

This masterclass course is designed by industry experts and will give you an in-depth understanding of this topic. The online 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 sector and stand out from the competition, then our course is the perfect place to kickstart your dream career.

On this essential online training, we guarantee that you will gain relevant skills and acquire tremendous knowledge on the subject. The certificate you’ll achieve after completing the course will help you land the job you want in a related field.

Enjoy a pleasant and professional 100% online learning experience and enrol in our Training today and take control of your career!

Method of Assessment

To successfully complete the course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above in order to pass. After successfully passing the online exam, you will be able to apply for a CPD-accredited certificate.

Exam & Retakes:

It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable.

Certification

Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery).

Who is This Course For

Business Compliance & AML 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 Business Compliance & AML related field



Requirements

There are no specific prerequisites for Business Compliance & AML. You can start learning  without any prior experience or qualifications.


Career Path

Completing Business Compliance & AML opens doors to a wide range of career opportunities. Whether you’re just starting out or looking to advance, Business Compliance & AML will give you the skills and confidence to succeed in the various industry.


Reviews

There are no reviews yet.

Only logged in customers who have purchased this Course may leave a review.

Loading...

Provider Info

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

Course Enquiry

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.

Business Compliance & AML

Add to Basket
  • Course Provider
One Education
Add to Cart

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.

We have the option to gift a course to anyone you want. When buying a course, all you have to do is add the details of the person to the order notes.

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.

Share this on