What's included:
- Fully Online Recorded Class
- CPD Accredited
- Free QLS Endorsed certificate
- 24/7 access to the course for Lifetime
- Online support
- No hidden fees
Course Link : Diploma in Anti-Money Laundering at QLS Level 5
Money laundering is a growing global issue, and financial crime regulations are stricter than ever. This Diploma in Anti-Money Laundering at QLS Level 5 equips you with essential knowledge to detect, prevent, and combat financial crimes. You’ll explore key regulations, risk-based approaches, customer due diligence, and the role of Money Laundering Reporting Officers. Learn how to identify suspicious transactions, maintain compliance, and enhance security in financial environments. Whether you work in banking, finance, or law enforcement, this course will boost your expertise in financial crime prevention.
Learning Outcomes:
By the end of this course, you will:
- Understand the fundamentals of money laundering and its impact.
- Learn about the Proceeds of Crime Act 2002 and key legal frameworks.
- Explore the evolution of anti-money laundering regulations.
- Identify the responsibilities of a Money Laundering Reporting Officer.
- Apply a risk-based approach to financial crime prevention.
- Conduct customer due diligence effectively.
- Maintain proper record-keeping practices.
- Recognise and report suspicious transactions.
- Implement anti-money laundering awareness and training programmes.
- Strengthen financial security through compliance measures.
- Understand global anti-money laundering standards.
- Develop strategies to mitigate financial crime risks.
Disclaimer:
This is an online course with pre-recorded lessons. You will get access to the course within 48 hours after your enrolment.
