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The Certificate in 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 a recognised certification.        

This Certificate in 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?

Course Design

The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of

Certification

Upon successful completion of the course, you will be able to obtain your course completion e-certificate free of cost. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99.

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

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