CPD Accredited & QLS Endorsed Course
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Students
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Course Overview
This course in Diploma in Anti Money Laundering (AML) at QLS Level 5 is designed for Money Laundering Reporting Officers, AML Analysts, AML Officers, Compliance Managers, Risk & Compliance Analysts, Bookkeepers, Accountants, and Bankers. In this course, you will learn about what money laundering is, how money is laundered, the three stages of money laundering, how to turn bad money into legitimate money, the Principal Offences under the Proceeds Of Crime Act 2002, the notion and elements of criminal property, the five different money laundering directives and the impact it has, and terrorism legislation. To add to that, you will know what Money Laundering Reporting Officer (MLRO) is, the roles of an MLRO, who can be appointed as MLRO, what a Risk-Based Approach (RBA) is, an RBA approach to Customer Due Diligence, how to assess client risk and how client risk assessments can be conducted. Speaking of Customer Due Diligence (CDD), you will have a firm understanding of what CDD is, the main elements, how to have enhanced CDD, especially for higher-risk customers, and consolidated Customer Due Diligence. Moreover, you will also have a clear idea of the purpose of record-keeping, what records needs to be kept, in what forms should they be kept, what suspicious activity and suspicious transaction is, how to find out insufficient or suspicious information from a customer, other suspicious activities that a customer can do, what causes suspicion, the importance of staff awareness and training, the core, legal and regulatory obligations and how to conduct internal training.This Diploma in Anti Money Laundering (AML) at QLS Level 5 Course Package Includes
- Accredited by CPD
- Developed by qualified AML professionals
- E-Certificate and hard copy dispatch by the next working day
- Fully accessible and interactive online course
- Learn at your own pace by laptop, tablet, or smartphone
- Assistance available on a 24/7 basis
- Discounts when purchasing in bulk
Learning OutcomeÂ
On completing this comprehensive training course, learners will be able to:- Get to know what money laundering is and how money is laundered
- Learn about the three stages of money laundering
- Know about the Principal Offences under Proceeds Of Crime Act 2002Â
- Figure out all the directives surrounding money laundering and the effect it has
- Identify what Money Laundering Reporting Officer is and the roles & responsibilities they have
- Familiarise with what a Risk-base Approach isÂ
- Know what Customer Due Diligence is and the main elements of a CDD program
- Figure out the purpose of record-keeping and what record needs to be saved
- Be aware of what suspicious activity is and what a suspicious transaction is
- Acknowledge the importance of staff awareness and training
Certificate of Achievement
CPD Accredited Certificate
CPD accredited certificates are available for £4.79 (instant PDF download) or £9.99 (hard copy delivered to you). Our courses are regularly reviewed to ensure they are up-to-date. Certificates do not expire, but it is recommended to review or renew them annually.Endorsed Certificate of Achievement from the Quality Licence Scheme
Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10.Endorsement
The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards.Method of Assessment
To complete the learning and evaluate your progress, you need to submit the assignment question given at the end of the course. To pass the evaluation, you need to get at least 60% of the total score. Then you will be able to qualify for CPD accredited certificate. Our expert instructors will assess your submitted assignment and evaluate your performance. Then you will get feedback on your performance. You will be eligible to apply for the certificate after successfully completing and passing the assigned exam.Who Should Take the CourseÂ
This AML training course is ideal for anyone looking to kickstart a career in this field or who wants to gain a deeper understanding of money laundering and how to prevent it. This includes:- Money Laundering Reporting Officer
- AML Analysts
- AML Officer
- Risk & Compliance Analyst
- Compliance Manager
Course Currilcum
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- Introduction to Money Laundering 00:17:00
- Proceeds of Crime Act 2002 00:19:00
- Responsibility of the Money Laundering Reporting Officer 00:20:00
- Customer Due Diligence 00:23:00
- Suspicious Conduct and Transactions 00:22:00
- Assignment – Diploma in Anti Money Laundering (AML) 00:00:00
- Final Exam – Diploma in Anti Money Laundering (AML) at QLS Level 5 00:20:00
£109.00
Course Features
Lectures
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Access
1 year
Units
13
Students
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Module Time
3 hours, 48 minutes
Student Reviews
Ben lim
Gaining improve knowledge in the construction project management and the course is easy to understand.
Mr Brian Joseph Keenan
Very good and informative and quick with marking my assignments and issuing my certificate.
Sarah D
Being a support worker I needed add a child care cert in my portfolio. I have done the course and that was really a good course.
Sam Ryder
The first aid course was very informative with well organised curriculum. I already have some bit and pieces knowledge of first aid, this course helped me a lot.
Ben lim
Gaining improve knowledge in the construction project management and the course is easy to understand.
Thelma Gittens
Highly recommended. The module is easy to understand and definitely the best value for money. Many thanks
BF Carey
First course with Compliance Central. It was a good experience.
Course Currilcum
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-
- Introduction to Money Laundering 00:17:00
- Proceeds of Crime Act 2002 00:19:00
- Responsibility of the Money Laundering Reporting Officer 00:20:00
- Customer Due Diligence 00:23:00
- Suspicious Conduct and Transactions 00:22:00
- Assignment – Diploma in Anti Money Laundering (AML) 00:00:00
- Final Exam – Diploma in Anti Money Laundering (AML) at QLS Level 5 00:20:00
