Anti-Money Laundering (AML)

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755 STUDENTS

Course Overview

With this Anti-Money Laundering (AML) bundle, you’ll get 1 Quality Licence Scheme-endorsed best-selling course and 3 CPD-accredited courses with expertly crafted course materials, all in one convenient package.

You’ll have an arsenal of skills to lock down your desired career after completion of Anti-Money Laundering (AML) course. Moreover, you will have access to all of the materials in this Anti-Money Laundering (AML) course for free for a whole year and learn a multitude of skills to move up the corporate ladder.

With this comprehensive Anti-Money Laundering (AML) package, you’ll have all of your questions answered and all of the necessary expertise under your belt. Apart from setting you up for success, this course offers numerous advantages to make your learning experience more pleasurable and less stressful. All of these perks, freebies, and this high-end bundle are available for a flat fee of £100. So, add this Anti-Money Laundering (AML) bundle to the basket and take your expertise up a notch!

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

Why Choose Thames College?

Along with the 1 QLS endorsed course and 3 top-tier CPD accredited courses, Thames College offers you the benefit of—

Courses You will Receive with This Anti-Money Laundering (AML) Bundle:

1 QLS endorsed course that will make your armoury of expertise heavier—

01. Anti-Money Laundering (AML)

3 additional CPD accredited courses that will give you an edge over your competitors—

01. Diploma in Financial statement Analysis
02. Advanced Tax Accounting
03. Internal Audit Skills

Learning Outcomes:

Upon completing this Anti-Money Laundering (AML) course, participants will:

Comprehend Money Laundering Concepts: Understand the fundamentals and methodologies employed in money laundering.
Navigate Legal Frameworks: Grasp the legal underpinnings, focusing on the Proceeds of Crime Act 2002.
Master AML Development: Explore the evolution of Anti-Money Laundering regulations over time.
Execute Risk-Based Approaches: Implement effective risk assessment strategies in financial operations.
Conduct Customer Due Diligence: Acquire skills in scrutinising and verifying customer identities.

Who Is This Course For?

Those who want to strengthen their professional skills while training for the desired job should take advantage of the Anti-Money Laundering (AML) training! This course will keep you up-to-date with all the latest developments and coach you accordingly. So invest in this Anti-Money Laundering (AML) bundle if you want the best training available.

Certificate of Achievement

Quality Licence Scheme Endorsed Certificate of Achievement

Upon successful completion of the Anti-Money Laundering (AML) bundle, learners will be sent an endorsed certificate (included with the course) right to their doorstep by post! It should be noted that students who live outside the UK must pay a £10 postage fee.

CPD Accredited Certification

You will be eligible for CPD Accredited Certificates for each of the courses in this Anti-Money Laundering (AML) bundle after completing them successfully. Certification is available —

1. In PDF for FREE
2. Hard copy for £8.99

Requirements

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

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

Career Path

Utilise this all-inclusive Anti-Money Laundering (AML) Course to acquire the skills and expertise you’ll need to thrive in the workplace, such as:

AML Analyst: £25,000 – £35,000 per annum
AML Compliance Officer: £35,000 – £50,000 per annum
Senior AML Manager: £50,000 – £70,000 per annum
MLRO (Money Laundering Reporting Officer): £60,000 – £80,000 per annum
Director of AML Operations: £80,000 – £120,000 per annum

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