- Duration / Course length: 1 To 2 Weeks Start now
- Accredited by: CiQCPD Qualification Standards
- Certificates:
- Course delivery: This course is delivered in video format
Course details
Develop a clear understanding of Anti-money Laundering (AML), KYC or know your customer, UK tax accounting and more within one place with the comprehensive Anti-money Laundering Specialist Training (4 in 1 Bundle Course). This course will allow you to enrich your skills and elevate your ;This Anti-money Laundering Specialist Training (4 in 1 Bundle Course) includes:
- Anti-Money Laundering (AML) Training
- KYC, AML, and Data Privacy Regulations Course
- UK Tax Accounting
- Financial Investigator & Consultant Training Course
- Enrich your understanding of the Proceeds of Crime Act 2002
- Develop the skills to identify suspicious conduct and transactions
- Understand the principles of KYC
- Gain an in-depth understanding of customer due diligence
- Learn the core principles of financial investigation
- Familiarise yourself with the characteristics of financial investigation
- Get introduced to the UK tax system
- Learn how to submit a self-assessment tax return
Eligibility / Requirements
Requirements:
- This course is available to all learners of all academic backgrounds.
- Learners should be aged 16 or over to undertake the qualification.
- Good understanding of English language, numeracy, and ICT are required to attend this course.
Job roles this course is suitable for:
Anti-Money Laundering (AML) Officer , Anti-Money Laundering Compliance Officer , Risk Analyst , Fraud Investigation Manager , AML Consultant , Financial Auditor , Banking Compliance Officer , Legal Compliance Specialist , AML Trainer , Internal AuditorAbout John Academy
John Academy is best known for offering awarding body accredited online courses that are available for anyone who wishes to acquire a certification and take their professional life to the next level. As an online course provider, we are aware of the fact that there are a lot of people out there who consider themselves to be very curious learners but the courses that they are interested in are not available at their convenient time and place. So, we have decided to give them a unique opportunity for them to learn and obtain necessary skills in a very convenient way at any time from anywhere.
Who We Are
We are an online course provider who wants to make sure that the students would be able to learn everything there is a need for them to learn regarding the course that they have enrolled in on our site. So, we see to it that they would be provided with the highest possible standard of online learning. That way, students would be able to use it in the real world – the employment world and at their desired field of interests.
Certification
After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hard copy at a cost of £39 or in PDF format at a cost of £24.
PDF certificate's turnaround time is 24 hours and for the hardcopy certificate, it is 3-9 working days.
