Level 5 Certificate in Anti Money Laundering (AML)

One Education

Level 5 Endorsed Diploma | CPD Certified | 50 CPD Points | Exam & Full Tutor Support Included | 24x7 Access

[Updated 2025]According to a recent study, the UK is second on the list of global money laundering hotspots. As we know, “prevention is better than cure”, so comprehending the concept of Anti Money Laundering (AML) and implementing AML regulations can immensely help to prevent such offences.You may recognise business risks, regulatory requirements, and suspicious behaviour with adequate AML expertise from this Anti Money Laundering (AML) course and can infer regulations to assist an organisation to mitigate the problem that can hurt an organisation.Our expertly crafted course modules will give a thorough understanding of the frameworks and regulations that can be easily implemented within an organisation to prevent any sort of fraudulent activity. Completing this course will equip you to fight money laundering and protect your organisation.Enrol now to identify what you need to become a successful AML specialist. Enhance your expertise and boost your confidence to work as a competent AML expert in any organisation.You will discover the following:<ul><li>Develop a knowledge of money laundering and how it occurs</li><li>Learn about the Proceeds of Crime Act of 2002 and adhere to the anti-money laundering provisions</li><li>Identify and assess the responsibilities of Money Laundering Reporting Officers, as well as the person who can be designated as an MLRO</li><li>Describe the suspicious behaviour and transactions, as well as the odd transactions</li><li>Recognise the need of conducting employee training on anti-money laundering and terrorist funding</li></ul>Why Choose This Bundle?<ul><li>Career-Boosting Certification</li><li>High-Demand Skills</li><li>100% Online Learning</li><li>Expert-Led Training</li></ul>So, Enrol now to learn in detail.<h2>Description</h2>Curriculum Breakdown:Anti-Money Laundering (AML) Training<ul><li>Module 01: Introduction to Money Laundering</li><li>Module 02: Proceeds of Crime Act 2002</li><li>Module 03: Development of Anti-Money Laundering Regulation</li><li>Module 04: Responsibility of the Money Laundering Reporting Office</li><li>Module 05: Risk-based Approach</li><li>Module 06: Customer Due Diligence</li><li>Module 07: Record Keeping</li><li>Module 08: Suspicious Conduct and Transactions</li><li>Module 09: Awareness and Training</li></ul>How is the Certificate in Anti-Money Laundering (AML) assessed?To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completing an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score will be displayed for your perusal. For each test, the pass mark will be set to 60%.When all tests have been successfully passed, you will be able to order a certificate endorsed by the Quality Licence Scheme.<h2>Who is this course for?</h2>We recommend this course to:<ul><li>Banking and financial employees</li><li>Law enforcement officers and regulators</li><li>Risk and compliance professionals</li><li>Accountants and finance professionals</li><li>Business owners and entrepreneurs</li><li>Lawyers and legal professionals</li></ul><h2>Requirements</h2>The Certificate in Anti Money Laundering (AML) Training is open to all, with no formal entry requirements.<h2>Career path</h2>Upon completion of this course, you will be able to explore jobs such as:<ul><li>AML Manager: £40,000 - £60,000 per annum</li><li>AML Specialist: £30,000 - £35,000 per annum</li><li>Financial Crime Analyst: £30,000 - £50,000 per annum</li><li>Fraud Investigator: £50,000- £90,000 per annum</li></ul>