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Money Laundering Reporting Officer
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Want to learn more about financial crime protection and how to protect your organisation’s finances from fraud and money launderers? If you’re considering becoming an …
Want to learn more about financial crime protection and how to protect your organisation’s finances from fraud and money launderers? If you’re considering becoming an Anti-Money Laundering Specialist, then the Money Laundering Reporting Officer – CPD Acknowledged course will provide you with the practical knowledge you need to elevate your career.
This AML training course explores the foundations of AML and the legal and regulatory framework surrounding it. You will also gain in-depth knowledge of the legal responsibilities of businesses in connection to money laundering, and the role and responsibilities of a money laundering reporting officer.
Our expert instructor will guide you through fundamental topics such as risk analysis, customer due diligence, suspicious activity reporting, record-keeping and much more. Enrol today and learn how to secure the financial safety of your business.
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
Course Design
- Video lessons
- Online study materials
- Mock exams
- Multiple-choice assessment
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 £99. 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.
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?
AML training course is suitable for anyone who wants to gain extensive knowledge, potential experience and expert skills in the related field. This is a great opportunity for all students from any academic backgrounds to learn more on this subject.
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 | 00:17:00 | ||
| Module 03: Development of Anti-Money Laundering Regulation | |||
| Development of Anti-Money Laundering Regulations | 00:18:00 | ||
| Module 04: Responsibility of the Money Laundering Reporting Officer | |||
| Responsibility of the Money Laundering Reporting Officer | 00:19:00 | ||
| Module 05: Risk-based Approach | |||
| Risk-based Approach | 00:20:00 | ||
| Module 06: Customer Due Diligence | |||
| Customer Due Diligence | 00:21:00 | ||
| Module 07: Record Keeping | |||
| Record Keeping | 00:15:00 | ||
| Module 08: Suspicious Conduct and Transactions | |||
| Suspicious Conduct and Transactions | 00:20:00 | ||
| Module 09: Awareness and Training | |||
| Awareness and Training | 00:18:00 | ||
| Mock Exam | |||
| Mock Exam – Money Laundering Reporting Officer | 00:20:00 | ||
| Final Exam | |||
| Final Exam – Money Laundering Reporting Officer | 00:20:00 | ||
| Assignment | |||
| Assignment – Money Laundering Reporting Officer | 1 week, 1 day | ||
| Recommended Materials | |||
| Workbook – Money Laundering Reporting Officer | 6 days, 23 hours | ||
| Order Your Certificate | |||
| Order your Certificate QLS | 00:00:00 | ||
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Original price was: £319.£25Current price is: £25. ex Vat
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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.