Learning Objectives
- Understand the concept of money laundering
- Learn to create your AML compliance program
- Explore what are the offences under the Proceeds of Crime Act 2002
- Enrich your knowledge of the anti-money laundering laws
- Get to know what type of transactions should be reported as suspicious.
- Understand the importance of record-keeping in AML
Who is this Course for?
This Anti-Money Laundering (AML) Training Level 5 Course is ideal for aspiring professionals who wish to gain the relevant skills and knowledge to fast track their careers. It is for those who have little or no knowledge of AML or those who are new to the field and want to test their skills and knowledge. There are no entry requirements for this course. However, an eye for detail and a creative mind is essential.
Entry Requirement
- This course is available to all learners of all academic backgrounds.
- Good understanding of English language, numeracy, and ICT are required to attend this course.
CPD Certificate from Course Gate
At the successful completion of the course, you can obtain your CPD certificate from us. You can order the PDF certificate for £4.99 and the hard copy for £9.99. Also, you can order both PDF and hardcopy certificates for £12.99.
Career Path
On successful completion of the Anti-Money Laundering (AML) Training Level 5 Course, learners can progress to a more advanced program from our course list. Career opportunities in this field include freelancing or working in-house, within a range of professional settings, with the opportunity to earn a high salary. Related professions in this industry include:
- Fraud Investigator
- Journalism
- Police Detective
- Private Investigator
- Financial Analyst
- Risk Analyst