Criminology and psychology Courses

Anti-Money Laundering (AML) Training

£34.80

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. Course Curriculum Anti-Money Laundering (AML) Training Diploma is designed with the following modules: PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Anti-Money Laundering (AML) Training PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 1: Introduction to Money Laundering PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 2: Proceeds of Crime Act 2002 PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 3: Development of Anti-Money Laundering Regulation PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 4: Responsibility of the Money Laundering Reporting Office PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 5: Risk-based Approach PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 6: Customer Due Diligence PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 7: Record Keeping PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 8: Suspicious Conduct and Transactions PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 9: Awareness and Training How is Anti-Money Laundering (AML) Training assessed? 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 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. # Certificate of Achievement ### Endorsed Certificate of Achievement from the Quality Licence Scheme 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.

course list
Online self-paced
4 hours, 31 minutes