Anti Money Laundering (AML) – QLS Endorsed

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Course Overview

Anti Money Laundering (AML) – QLS endorsed course is a concept to learn details about how to prevent criminals from disguising the illegal origins of their money. This in-depth course covers the basic idea of what anti-money laundering is. Also, the Proceeds of Crime Act of 2002 will help you identify money laundering easily. Know the development of Anti-Money laundering.

The core thing you will learn from this course is the responsibility of the Money Laundering Reporting Office. And lastly, customer due diligence and record keeping. Anti-money laundering course is a must-know for any financial institution. Let’s know the details and prevent crime!

Learning Outcomes

This course will let you know about:

Introduction to Anti-Money Laundering
Proceeds of Crime Act 2002
Development of Anti Money Laundering
Responsibility of the Money Laundering Reporting Office
Suspicious Conduct and Transactions
Record Keeping and Customer due diligence

Please Note: Thames College is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.

Why Choose Thames College?

Thames College offers you the benefit of —

Who Is This Course For?

Anti-Money Laundering (AML) – A QLS-endorsed course is for those individuals who have a financial background. This course will give them numerous benefits. For people who are new in the banking sector or insurance industry, having a strong foundation in AML is a must. This course will equip you with in-depth knowledge of AML regulations and best practices to ensure your organisation’s adherence.

Certificate of Achievement

Quality Licence Scheme Endorsed Certificate of Achievement

Upon successful completion of this course, you will receive a free original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered for free. It should be noted that students who live outside the UK must pay a £10 postage fee.

CPD Certification

After successfully completing the assessment of this course, you can apply for the CPD accredited certificates. The PDF version is only £2.99 and the Hardcopy version will cost you £8.99.

Disclaimer

The Anti Money Laundering (AML) – QLS Endorsed course has been endorsed under the Quality Licence Scheme. This means that One Education has undergone an external quality check to ensure that the organisation and the courses it offers meet defined quality criteria. The completion of this Anti Money Laundering (AML) – QLS Endorsed course alone does not lead to a regulated qualification but may be used as evidence of knowledge and skills gained. The Learner Unit Summary may be used as evidence towards Recognition of Prior Learning if you wish to progress your studies in this subject. To this end the learning outcomes of the Anti Money Laundering (AML) – QLS Endorsed course have been benchmarked at Level 5 against level descriptors published by Ofqual, to indicate the depth of study and level of demand/complexity involved in successful completion by the learner.

The Anti Money Laundering (AML) – QLS Endorsed course itself has been designed by One Education to meet specific learners’ and/or employers’ requirements which cannot be satisfied through current regulated qualifications.

The Quality Licence Scheme endorsement involves robust and rigorous quality audits by external auditors to ensure quality is continually met. A review of courses is carried out as part of the endorsement process.

Requirements

No formal entry requirements! No prerequisites or relevant experience is required!

This course is accessible to anyone with an eagerness to learn. All you require is—

Career Path

The Anti-Money Laundering (AML) course can open doors to a rewarding career path in financial crime compliance

AML Analyst- £25,000 – £35,000
KYC Analyst- £23,000 – £33,000
AML Investigator- £35,000 – £50,000
AML Team Lead- £45,000 – £60,000

Course Curriculum

Module 01: Introduction to Money Laundering
	Module 01: Introduction to Money Laundering	00:15:00
Module 02: Proceeds of Crime Act 2002
	Module 02: Proceeds of Crime Act 2002	00:17:00
Module 03: Development of Anti-Money Laundering Regulation
	Module 03: Development of Anti-Money Laundering Regulation	00:18:00
Module 04: Responsibility of the Money Laundering Reporting Office
	Module 04: Responsibility of the Money Laundering Reporting Office	00:18:00
Module 05: Risk-based Approach
	Module 05: Risk-based Approach	00:20:00
Module 06: Customer Due Diligence
	Module 06: Customer Due Diligence	00:21:00
Module 07: Record Keeping
	Module 07: Record Keeping	00:14:00
Module 08: Suspicious Conduct and Transactions
	Module 08: Suspicious Conduct and Transactions	00:20:00
Module 09: Awareness and Training
	Module 09: Awareness and Training	00:18:00
Assignment
	Assignment – AML	Unlimited