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Do you want to protect your finances and bank accounts from fraudulent activity? Take initiatives to become an Anti Money Laundering Compliance Officer with this Anti Money Laundering Course. This anti-money laundering training course will train you how to detect and assess suspicious money laundering activities that pose potential threats to your organisation.

This course is perfect for those who work in the legal, financial, or real estate sector, as well as in roles that involve frequent cash transactions. By the end of the course, you’ll learn how to assess risk and determine if a transaction is suspicious. You will explore the Anti-Money Laundering Act in detail, and the different stages of money laundering.

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.

We teach through a combination of:

Certificate of Achievement

Endorsed Certificate of Achievement from the Quality Licence Scheme

Once the course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only £99. Please note that overseas students may be charged an additional £10 for postage.

CPD Certification from Janets

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.

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

To successfully complete the course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the course. After successfully passing the exam, you will be able to apply for Quality Licence Scheme endorsed certificate of achievement.
To verify your enhanced skills in the subject, we recommend that you also complete the assignment questions. These can be completed at any time which is convenient for yourself and will be assessed by our in-house specialised tutors. Full feedback will then be given on your current performance, along with any further advice or support.

Who is this course for?

This is one of the best AMI courses online suitable for anyone who wants to gain extensive knowledge, potential experience, and professional skills in the related field. Industry experts designed this course, so you don’t have to worry about the quality.

Most importantly, this course in anti-money laundering does not require any experience or qualification to get enrolled. You will learn everything that is needed from this complete AML course. This is an excellent opportunity for all students from any academic backgrounds to learn more and advance their learning, launch a new career or reinvigorate an existing one.

Course Curriculum

Module 01: Introduction to Money Laundering
Introduction to Money Laundering 00:16:00
Module 02: Proceeds of Crime Act 2002
Proceeds of Crime Act 2002 00:20:00
Module 03: Development of Anti-Money Laundering Regulation
Development of Anti-Money Laundering Regulations 00:19:00
Module 04: Responsibility of the Money Laundering Reporting Officer
Responsibility of the Money Laundering Reporting Officer 00:21:00
Module 05: Risk-based Approach
Risk-based Approach 00:23:00
Module 06: Customer Due Diligence
Customer Due Diligence 00:24:00
Module 07: Record Keeping
Record Keeping 00:17:00
Module 08: Suspicious Conduct and Transactions
Suspicious Conduct and Transactions 00:23:00
Module 09: Awareness and Training
Awareness and Training 00:20:00
Mock Exam
Mock Exam- Anti Money Laundering Specialist 00:20:00
Final Exam
Final Exam- Anti Money Laundering Specialist 00:20:00
Recommended Materials
Workbook – Anti Money Laundering Specialist Unlimited
Assignment
Assignment – Anti Money Laundering Specialist 6 days, 10 hours

Course Reviews

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Anti Money Laundering Specialist

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