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
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.
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.
|Anti-Money Laundering (AML) Training|
|Module 01: Money Laundering|
|Module 02: Money Laundering Law & Regulation|
|Money Laundering Law & Regulation||00:14:00|
|Module 03: Risk-Based Approach|
|Module 04: Customer Due Diligence & Record-Keeping Requirements|
|Customer Due Diligence & Record-Keeping Requirements||00:28:00|
|Module 05: Money Laundering Training|
|Money Laundering Training||00:31:00|
|Module 06: Reporting Requirements|
|Module 07: Register for Money Laundering Supervision|
|Register for Money Laundering Supervision||00:27:00|
|Module 08: Compliance Checks, Penalties and Appeals|
|Compliance Checks, Penalties and Appeals||00:25:00|
|Module 09: Money Laundering Responsibilities|
|Money Laundering Responsibilities||00:31:00|
|Mock Exam – Anti-Money Laundering (AML) Training||00:20:00|
|Final Exam – Anti-Money Laundering (AML) Training||00:20:00|
|Assignment – Anti-Money Laundering (AML) Training||Unlimited|
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