Specialised AML Diploma: Bundle of 5 Course with FREE QLS-Endorsed Certificate
Overview
To stop money laundering, the demand for AML training in the UK is increasing rapidly. Therefore, with core knowledge and training facilities, we have built this bundle for you to get trained in AML in the easiest way. Don’t miss this opportunity, get enrolled now in this course and build a great career.
This Specialised AML Diploma bundle includes one of our best-selling courses endorsed by the Quality Licence Scheme (with a QLS-endorsed certificate) and 4 additional CPD & IAO-accredited courses (with accredited certificates), expert assistance and course assessment. 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. Simply enrol this Specialised AML Diploma bundle and get certified from the Quality Licence Scheme.
This bundle package includes:
- Anti-Money Laundering (AML) Training with an endorsed certificate
- 4 additional CPD & IAO accredited courses —
- English Law Course
- Security Management & Risk Analysis
- Bookkeeping & Accounting
- Compliance & Business Risk Management
Why People Enrol this Specialised AML Diploma Bundle from Thames College:
- FREE Quality Licence Scheme-endorsed certificate upon successful completion
- 4 additional CPD & IAO accredited courses with FREE PDF certificates to enrich your knowledge and skills
- Learning materials of our Specialised AML Diploma bundle contains engaging voiceover and visual elements for your comfort
- Get 24/7 access to all course material for a full year
- Freedom to complete the courses at your own pace
- Each of our students gets full tutor support on weekdays (Monday to Friday)
- Efficient assessments and instant results upon completion
Certificate of Achievement
Endorsed Certificate of Achievement from the Quality Licence Scheme
After successfully completing the bundle, learners will get an endorsed certificate delivered right at their doorstep by post, without paying a single penny! Note that learners residing outside the UK have to pay a £10 postage charge.
CPD & IAO Accredited Certification from Thames College
After successfully completing the courses under this Specialised AML Diploma bundle, you will also qualify for CPD & IAO Accredited Certificates for each of the courses. Certificates in PDF format are included in this package FREE of cost, or hard copies can be sent to you via post at £15.
Requirements
There are no formal entry requirements for the Specialised AML Diploma bundle, with enrollment open to anyone! Anyone and everyone with a knack for learning can enrol on this course without any hesitation.
All students must have a passion for learning and literacy, and be over the age of 16.
Career Path
- Compliance Manager
- Business Compliance Project Manager
- Risk and Regulatory Compliance Manager
- AML Policy Advisory Analyst
- Compliance Associate
- AML Training Consultant
- Fraud Investigator
And many more!
Course Curriculum of 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 Office
- 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
- Mock Exam
- Final Exam
- Assignment
Course Curriculum
Certificate of Achievement
Upon completion, you will receive a CPD-accredited certificate recognised globally. Choose from:
Pdf Certificate & Transcript £7.99
Hardcopy Certificate & Transcript £17.99
This certification validates your knowledge and skills, boosting your employability in healthcare.
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