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AML Internal Auditors
29 4.8 (7 Reviews)
The AML Internal Auditors Course is a wonderful learning opportunity for anyone who has a passion for this topic and is interested in enjoying a …
The AML Internal Auditors Course is a wonderful learning opportunity for anyone who has a passion for this topic and is interested in enjoying a long career in the relevant industry. It’s also for anyone who is already working in this field and looking to brush up their knowledge and boost their career with an acknowledged certificate.
This AML Internal Auditors Course consists of several modules that take around 4 hours to complete. The course is accompanied by instructional videos, helpful illustrations, how-to instructions and advice.
The course is offered online at a very affordable price. That gives you the ability to study at your own pace in the comfort of your home. You can access the modules from anywhere and from any device.
Why choose this course
- Affordable, Accessible, informative and well-structured study materials
- Earn a globally recognised accredited qualification
- Study in your own time, at your own pace, through any device
- Benefit from feedback through mock exams and multiple-choice assessments
- Excellent career advancement/career switch opportunities
- Get 24/7 help or advice from our email and live chat teams
Certification
Endorsed Certificate of Achievement from the Quality Licence Scheme
Upon successful completion of the final assessment, you will be eligible to apply for the Quality Licence Scheme Endorsed Certificate of achievement. This certificate will be delivered to your doorstep through the post for £79. An extra £10 postage charge will be required for students leaving overseas.
CPD Accredited Certificate
After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for 9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for 15.99, which will reach your doorsteps by post.
Course Design
- Video lessons
- Online study materials
- Mock exams
- Multiple-choice assessment
Endorsement
This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider 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.
Method of Assessment
In order to ensure the Quality Licensing scheme endorsed and CPD acknowledged certificate, learners need to score at least 60% pass marks on the assessment process. After submitting assignments, our expert tutors will evaluate the assignments and give feedback based on the performance. After passing the assessment, one can apply for a certificate.
Course Curriculum
| Module 01: Auditing as a Form of Assurance | |||
| Auditing as a Form of Assurance | 00:12:00 | ||
| Module 02: Internal Audit Procedures | |||
| Internal Audit Procedures | 00:23:00 | ||
| Module 03: Introduction to Money Laundering | |||
| Introduction to Money Laundering | 00:15:00 | ||
| Module 04: Proceeds of Crime Act 2002 | |||
| Proceeds of Crime Act 2002 | 00:17:00 | ||
| Module 05: Development of Anti-Money Laundering Regulation | |||
| Development of Anti-Money Laundering Regulations | 00:18:00 | ||
| Module 06: Responsibility of the Money Laundering Reporting Officer | |||
| Responsibility of the Money Laundering Reporting Officer | 00:18:00 | ||
| Module 07: Risk-based Approach | |||
| Risk-based Approach | 00:20:00 | ||
| Module 08: Customer Due Diligence | |||
| Customer Due Diligence | 00:21:00 | ||
| Module 09: Suspicious Conduct and Transactions | |||
| Suspicious Conduct and Transactions | 00:19:00 | ||
| Module 10: Internal Control and Control Risk | |||
| Internal Control and Control Risk | 00:37:00 | ||
| Module 11: UK Internal Audit Standards | |||
| UK Internal Audit Standards | 00:25:00 | ||
| Module 12: Career as an Auditor | |||
| Career as an Auditor | 00:18:00 | ||
| Assignment | |||
| Assignment – AML Internal Auditors | 2 weeks, 1 day | ||
| Order Your Certificate | |||
| Order your Certificate QLS | 00:00:00 | ||
Course Reviews
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Frequently asked questions
Can’t find the anwser you’re looking for ? Reach out to customer support team.
There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course.
You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience.
For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime.
Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks.
We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase.
Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course.
If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.