Anti-Money Laundering (AML) Training

Anti-Money Laundering (AML) Training

145 STUDENTS ENROLLED

Overview

This Anti-Money Laundering (AML) course is endorsed by TQUK, an established Ofqual-regulated Awarding Organisation which assures your qualification is professional and recognised. This course is also accredited by CPD and 5 CPD points available without any further studies.

To disguise money that’s been obtained illegally, criminals will often launder their money into more legitimate businesses. Money laundering has potentially devastating economic, security, and social outgrowths, so to prevent this, a set of procedures, laws and regulations were developed – this is known as anti-money laundering.

Anti Money laundering Training Description

This Anti-Money Laundering (AML) Training Course is highly recommended for improving your knowledge of money laundering, why it is an unauthorised activity and how a massive amount of money is laundered every year by criminals through different methods. Through this course, you’ll understand the impacts of money laundering, followed by the different stages and signs of money laundering. In addition to that, you’ll be taught about the laws regarding money laundering, anti-money laundering policy and the strategies for limiting this crime.

Anti Money laundering Training Course Design

The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.

You are taught through a combination of

  • Online study materials
  • Mock exams
  • Multiple-choice assessment

Total Endorsed Certification Time

The demonstrated time is the estimated time that is expected to be taken by a learner to pursue all the learning outcomes of the course. The Total Qualification Time is comprised of the time a learner will take to cover all the course materials along with the quizzes and assignment completion.

Total Endorsed Certification time for this course is 200 hours.

Guided Learning Hours

These hours are made up of all real-time contact time and guidance of a learner by One Education. This is a self-paced online course. You will get 12 months access to our learning portal, so it can be studied in your own time at your own pace.

GLH for this Endorsed Certification is 25 hours.

Method of Assessment

To assess your learning, you have to participate in an automated multiple choice question exam. You have to score at least 60% to pass the exam and to qualify for TQUK endorsed and CPD accredited certificates. After passing the exam, you will be able to apply for a certificate.

In addition, to enhance the depth of your knowledge regarding the course and further assess your learning, you are advised to complete the assignment questions provided at the end of the course, which you can complete anytime you wish. After submitting the assignment, our expert tutor will assess your assignment and will give you feedback on your performance.

Certification

CPD Certification from One Education

After successfully completing the MCQ assessment, you will qualify for the CPD Certificate from One Education, as proof of your continued professional development. Certification is available in PDF format, at the cost of £9, or a hard copy can be sent to you via post, at the cost of £15.

Endorsed Certification from TQUK 

Upon successful completion of the MCQ assessment, learners can order their TQUK Endorsed Certification by paying an accreditation fee of £39. International students will be required to pay an additional £10 postal charge.

Why Study This Course?

Whether you’re an existing practitioner or aspiring professional, this course will enhance your expertise and boost your CV with key skills and an accredited qualification attesting to your knowledge. The Anti Money laundering Training Course is open to all, with no formal entry requirements. All you need is a passion for learning, a good understanding of the English language, numeracy and IT, and to be over the age of 16.

Course Curriculum

Anti-Money Laundering (AML) Training
Module 1: Introduction to the Course
Module 1: Introduction to the Course 00:30:00
Module 2: Definition of Money Laundering
Module 2: Definition of Money Laundering 00:30:00
Module 3: Responsibility & Oversight
Module 3: Responsibility & Oversight 00:45:00
Module 4: Risk Based Approach
Module 4: Risk Based Approach 00:30:00
Module 5: Customer Due Diligence (CDD)
Module 5: Customer Due Diligence (CDD) 01:00:00
Module 6: Suspicious Activity Reporting
Module 6: Suspicious Activity Reporting 01:00:00
Module 7: Record Keeping
Module 7: Record Keeping 00:15:00
Module 8: Training and Awareness
Module 8: Training and Awareness 00:20:00
Module 9: GLOSSARY
Module 9: GLOSSARY 00:30:00
Module 10: Legislative Summaries – Proceeds of Crime Act 2002
Module 10: Legislative Summaries – Proceeds of Crime Act 2002 00:15:00
Module 11: Outsourcing, Subcontracting and Secondments
Module 11: Outsourcing, Subcontracting and Secondments 00:20:00
Module 12: Client Verification
Module 12: Client Verification 00:15:00
Module 13: Decisions and Risk Factors
Module 13: Decisions and Risk Factors 00:30:00
Mock Exam
Mock Exam- Anti-Money Laundering (AML) Training 00:20:00
Final Exam
Final Exam- Anti-Money Laundering (AML) Training 00:20:00
Assignment
Assignment – Anti-Money Laundering (AML) Training Unlimited
Refer a Friend
Refer a Friend and Claim One Course for FREE 00:00:00
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