- Duration / Course length: Upto 2 Weeks Start now
- Accredited by: CPD Qualification StandardsIAO
- Certificates:
- Course delivery: This course is delivered in video format
Course details
With the HMRC estimating that around £40 billion is laundered every year in the UK, businesses must be prepared to protect themselves from this sort of crime. The AML and Criminal Intelligence Analysis Course teaches you how businesses can prevent money laundering.Money laundering not only has a negative effect on businesses, but also the economy as a whole, and that’s why it’s vital to know how to spot it and prevent it from taking place. Having these skills will allow you to impress potential employers and stand out as an expert in your field.
What You Will Learn From the AML and Criminal Intelligence Analysis Course:
- Understand the core concepts of money laundering, including turning “bad” money into “legitimate” money, how money is laundered, and the three stages of money laundering.
- Study the Proceeds of Crime Act 2002.
- Learn about the developments involved in anti-money laundering regulations.
- Discover the core responsibilities of a Money Laundering Reporting Officer.
- Look at the risk-based approach and how to conduct a client risk assessment.
- Get to know how to spot suspicious conduct and transactions.
- Explore customer due diligence.
- Gain an understanding of criminal psychology.
- Earn a digital Certificate upon successful completion.
- Accessible, informative modules taught by expert instructors
- Study in your own time, at your own pace, through your computer tablet or mobile device
- Benefit from instant feedback through mock exams and multiple-choice assessments
- Get 24/7 help or advice from our email and live chat teams
- Full tutor support on weekdays
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 ;You are taught through a combination of
- Video lessons
- Online study materials
- Mock exams
- Multiple-choice assessment
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 £;Please note that overseas students may be charged an additional £10 for postage.
CPD Certificate of Achievement from Janets
Upon successful completion of the course, you will be able to obtain your course completion e-certificate. Print copy by post is also available at an additional cost of £ and PDF Certificate at £
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. Updated on 18 January, 2024
Eligibility / Requirements
This Basic To Advanced UX Design course is available to all learners, of all academic backgrounds. A good understanding of the English language, numeracy and ICT are required to attend this course.
Job roles this course is suitable for:
AML Specialist , Criminal Intelligence Analyst , PsychologistAbout Janets
Janets is an online platform where learners come to learn, and evolve. From the very beginning, the aim of this platform was to create an ever-growing community of avid learners instead of just delivering formulaic education. Emphasising on making the learners equipped for the future world, Janets provides quality education designed by expert instructors. This way, learners develop new skills at ease with the carefully structured bite-sized modules.Janets aims to make education accessible to anyone and everyone by providing lessons worth learning and skills worth gaining. The ease of access to learning regardless of time, place, or medium is what learners love the most about Janets. The expert advice by the instructors and 24×7 customer assistance is just ‘amazing’, as mentioned by the valued learners who benefitted from this platform.
Janets paves the way to a better future, one skill at a time. If you want to join this community of learners and influencers, it’s just a few clicks away.
Welcome, to Janets!