Learn new skills and increase your knowledge with the Anti Money Laundering (AML) and KYC Concepts and study from home at a pace that suits you. The Anti Money Laundering (AML) and KYC Concepts has been expertly designed for you to complete through distance e-learning and achieve knowledge all without leaving your own home! Successful completion of the Anti Money Laundering (AML) and KYC Concepts will see you achieve an endorsed certificate by the Quality Licence Scheme and another certificate accredited by CPD, CMA & IAO which will add significant weight to your CV also impress potential employers when applying for new jobs. Once you enrol on the Anti Money Laundering (AML) and KYC Concepts, you will have full course access for one year, meaning you are free to complete the Anti Money Laundering (AML) and KYC Concepts at a pace that suits you. Enrol on the Anti Money Laundering (AML) and KYC Concepts now and start studying using any internet-enabled device including computers, tablets, and smartphones. With 24/7 student support offered to you on the Anti Money Laundering (AML) and KYC Concepts, you can be sure of quick and comprehensive assistance whenever you need it. Enrol now on the Anti Money Laundering (AML) and KYC Concepts and get access to top-quality training modules which will cover the essential topics you need to excel in your chosen field and help push you towards your dream job!
The Anti Money Laundering (AML) and KYC Concepts has been specially designed for motivated learners who are looking to add a new skill to their CV and stand head and shoulders above the competition. Learn the latest industry-specific information with the Anti Money Laundering (AML) and KYC Concepts. Enrol on the Anti Money Laundering (AML) and KYC Concepts and learn a new expert skill from anywhere, at any time!
Enrol on the Anti Money Laundering (AML) and KYC Concepts with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Anti Money Laundering (AML) and KYC Concepts without any delay. We only ask that all students have a passion for learning and literacy, and be over the age of 16. Complete the Anti Money Laundering (AML) and KYC Concepts online from your computer, tablet, or smartphone, and learn in a way that suits you.
An endorsed certificate will be issued for the learners as proof of their achievement after the completion of this course.
After successful course completion, learners will be able to order an endorsed certificate as proof of their new achievement. Only for £99 you can order and get endorsed certificates delivered to your home. International students have to pay an extra £10 as a postage charge.
The learners have to successfully complete the assessment of this course to achieve the CPD certificate. Digital certificates can be ordered for only £10. The learner can purchase printed hard copies inside the UK for £29, and international students can purchase printed hard copies for £39.
This course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. Academy for Health & Fitness will be able to advise you on any further recognition, for example, progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website.
For assessing your learning, you have to complete an automated MCQ exam. It is required for the students to score at least 60% to pass the exam and fulfil the Quality Licence Scheme endorsed certificate criteria. Learners can apply for the certificate after they clear the exam.
There are assignment questions provided at the end of the course. You are suggested to complete the questions to enrich your understanding regarding the course. You can complete this according to your preferred time. The expert tutor will provide feedback on your performance after assessing your assignment.
|Module 01: Introduction to Money Laundering|
|Module 01: Introduction to Money Laundering||00:15:00|
|Module 02: Proceeds of Crime Act 2002|
|Module 02: Proceeds of Crime Act 2002||00:17:00|
|Module 03: Development of Anti-Money Laundering Regulation|
|Module 03: Development of Anti-Money Laundering Regulation||00:18:00|
|Module 04: Responsibility of the Money Laundering Reporting Office|
|Module 04: Responsibility of the Money Laundering Reporting Office||00:18:00|
|Module 05: Risk-based Approach|
|Module 05: Risk-based Approach||00:20:00|
|Module 06: Customer Due Diligence|
|Module 06: Customer Due Diligence||00:21:00|
|Module 07: Record Keeping|
|Module 07: Record Keeping||00:14:00|
|Module 08: Suspicious Conduct and Transactions|
|Module 08: Suspicious Conduct and Transactions||00:20:00|
|Module 09: Awareness and Training|
|Module 09: Awareness and Training||00:18:00|
|Mock Exam – Anti Money Laundering (AML) And KYC Concepts||00:20:00|
|Final Exam – Anti Money Laundering (AML) And KYC Concepts||00:20:00|
|Assignment – Anti Money Laundering (AML) And KYC Concepts||6 days, 3 hours|
|Workbook – Anti Money Laundering (AML) And KYC Concepts||1 week, 2 days|
|Order Your Certificate|
|Claim Your QLS Certificate||00:00:00|