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Course Description

Get instant knowledge from this bite-sized Anti-Money Laundering (AML) Part – 1 course. This course is very short and you can complete it within a very short time. In this Anti-Money Laundering (AML) Part – 1 course you will get fundamental ideas of anti-money laundering, the key strategy of the development of anti-money laundering regulations, risk-based approach and so on. Enrol in this course today and start your instant first step towards the introduction to money laundering. Learn faster for instant implementation.  

Learning outcome

  • Familiarise with money laundering
  • Understand Crime Act 2002 
  • Deepen your understanding of the development of anti-money laundering regulations
  • Strengthen risk-based approach
  • Understand the responsibility of the money laundering reporting officer

How Much Do Money Laundering Reporting Officers Earn?

  • Senior – £60,000(Appx.)
  • Average – £36,000(Appx.)
  • Starting – £22,000(Appx.)

Requirement

Our Anti-Money Laundering (AML) Part – 1 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.

Course Curriculum

Anti-Money Laundering (AML) Part - 1
Module 01: Introduction to Money Laundering 00:15:00
Module 02: Proceeds of Crime Act 2002 00:17:00
Module 03: Development of Anti-Money Laundering Regulations 00:18:00
Module 04: Responsibility of the Money Laundering Reporting Officer 00:18:00
Module 05: Risk-based Approach 00:21:00
Assignment
Assignment – Anti-Money Laundering (AML) Part – 1 00:00:00

FAQs

This course is for anyone who's interested in this topic and wants to learn more about it. This course will also help you gain potential professional skills.

No prior qualifications are needed to take this course.

You can study this course from wherever and whenever you want. You can study at your own pace and from any device. Just log in to your account from any device and start learning!

Yes, there is a test at the end of the course. Once you’ve completed all the modules of the course, you will have to give a multiple-choice test. The questions will be based on the topics of the modules you studied. And of course, you can take the test at any time, from any device and from anywhere you want.

Don’t worry if you fail the test, you can retake it as many times as you want.

You don’t have to wait a minute after your payment has been received, you can begin immediately. You will create your login details during the checkout process and we will also send you an email confirming your login details.

We make the payment process easy for you. You can either use your Visa, MasterCard, American Express, Solo cards or PayPal account to pay for the online course. We use the latest SSL encryption for all transactions, so your order is safe and secure.

After you complete the course, you’ll immediately receive a free printable PDF certificate. Hard Copy certificate is also available, and you can get one for just £9! You may have to wait for 3 to 9 days to get the hard copy certificate.

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