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Anti-Money Laundering

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129 STUDENTS
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Overview

Money laundering is a crime that is often seen around the world. It is something that must be managed and minimised. If you aspire to work in the field of security or anti-money laundering, here’s an excellent course to get started with. The Anti-Money Laundering course will provide a comprehensive overview of regulations and legislation related to money laundering activities. There are many ways in which money laundering can be carried out which include numerous offences such as tax invasion, theft, fraud and financing of terrorism.

There are key modules fully explored to ensure you are equipped with the relevant skills and knowledge to understand how organisations apply monitoring and internal controls to combat money laundering activities. You will learn to recognise indicators that point to money laundering, actively work to minimise such activities and understand the protocols related to it. The course will raise awareness on the duty and responsibility of ensuring organisations remain free from money laundering and why you should report activities you believe to be suspicious when you come across it. This is a CPD certified course which demonstrates to potential employers that you are continually developing yourself, and will make you a desirable candidate across a number of leading sectors.

Why You Should Consider Taking this Course at 1Training?

1Training is a leading online provider for several accrediting bodies, and provides learners the opportunity to take this exclusive course awarded by CPD. At 1Training, we give our fullest attention to our learners’ needs and ensure they have the necessary information required to proceed with the Course. Learners who register will be given excellent support, discounts for future purchases and be eligible for a TOTUM Discount card and Student ID card with amazing offers and access to retail stores, the library, cinemas, gym memberships and their favourite restaurants.

Learning Outcomes

  • Define money-laundering and describe regulated sector
  • Have a clear understanding of money-laundering offences
  • Learn about red flags that could indicate illegal activity is taking place
  • Understand the connection between money laundering and certain financial institutions

Key Features

Gain an accredited UK qualification

Access to excellent quality study materials

Learners will be eligible for TOTUM Discount Card

Personalized learning experience

One year’s access to the course

Support by phone, live chat, and email

  • Learners should be over the age of 16, and have a basic understanding of English, ICT and numeracy.
  • A sound educational background is recommended

This course is recommended for,

  • For individuals working in an organisation that handles large amounts of money
  • Individuals working in the financial industry

In order to qualify in the course ‘Anti-Money Laundering’ successfully, learners will take an online test. This online test is marked automatically, so you will receive an instant grade and know whether you have passed the course.

Pass Mark: 70%

Upon the successful completion of the course, you will be awarded the ‘Anti-Money Laundering’ Certificate.

Access Duration

The course will be directly delivered to you, and you have 12 months access to the online learning platform from the date you joined the course.  The course is self-paced and you can complete it in stages, revisiting the lessons at any time.

Awarding Body

CPD is a leading awarding body in the United Kingdom that meets an excellent standard of high quality education. CPD is committed towards the enhancement of proficiency and personal skills in order to develop learners’ skills and abilities. CPD ensures that both practical and academic qualifications assist individuals to re-skill or up-skill and maintain a competitive advantage in their chosen industry.

Career Path & Progression

The Anti-Money Laundering Certificate will improve your candidature for a number of jobs across a wide spectrum of industries.  You can use this qualification to study more courses from the Health and Social Care Suite that would make for great follow ups and candidates progressing to Business Skills and Managing Meetings would be a great step.  Candidates can add more qualifications to your resume by taking the Leadership Skills and Developing Teamwork course which will provide you with a recognised qualification. You can also demand for a salary increment or job promotion from your employer. Given below are job titles you can land, along with the average UK salary per annum according to https://www.glassdoor.com.

  • Project Manager – £49,000 (Approximately)
  • Compliance Manager – £46,874 (Approximately)
  • Financial Analyst – £52,896 (Approximately)
  • Learners should be over the age of 16, and have a basic understanding of English, ICT and numeracy.
  • A sound educational background is recommended

This course is recommended for,

  • For individuals working in an organisation that handles large amounts of money
  • Individuals working in the financial industry

In order to qualify in the course ‘Anti-Money Laundering’ successfully, learners will take an online test. This online test is marked automatically, so you will receive an instant grade and know whether you have passed the course.

Pass Mark: 70%

Upon the successful completion of the course, you will be awarded the ‘Anti-Money Laundering’ Certificate.

Access Duration

The course will be directly delivered to you, and you have 12 months access to the online learning platform from the date you joined the course.  The course is self-paced and you can complete it in stages, revisiting the lessons at any time.

Awarding Body

CPD is a leading awarding body in the United Kingdom that meets an excellent standard of high quality education. CPD is committed towards the enhancement of proficiency and personal skills in order to develop learners’ skills and abilities. CPD ensures that both practical and academic qualifications assist individuals to re-skill or up-skill and maintain a competitive advantage in their chosen industry.

Career Path & Progression

The Anti-Money Laundering Certificate will improve your candidature for a number of jobs across a wide spectrum of industries.  You can use this qualification to study more courses from the Health and Social Care Suite that would make for great follow ups and candidates progressing to Business Skills and Managing Meetings would be a great step.  Candidates can add more qualifications to your resume by taking the Leadership Skills and Developing Teamwork course which will provide you with a recognised qualification. You can also demand for a salary increment or job promotion from your employer. Given below are job titles you can land, along with the average UK salary per annum according to https://www.glassdoor.com.

  • Project Manager – £49,000 (Approximately)
  • Compliance Manager – £46,874 (Approximately)
  • Financial Analyst – £52,896 (Approximately)
Course Curriculum Total Units : 0
1: Introduction
2: The Law
3: Money-Laundering
4: Due Diligence
5: Internal Controls and Monitoring
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