Self-Paced Online Learning
Learn on your own accord, wherever you want, whenever you want.
4 Instalment Plan on checkout
You have the option to choose from four easy instalment plans.
14 Days Money Back Guarantee
Hassle-free guarantee on purchase, ensuring quality & your peace of mind.
Self-Paced Online Learning
Learn on your own accord, wherever you want, whenever you want.
3 Installment Plan on checkout
You have the option to choose from four easy instalment plans.
14 Days Money Back Guarantee
Hassle-free guarantee on purchase, ensuring quality & your peace of mind.
Course Fee
£29
£60
52% OFF
👉 CPD UK Accredited PDF Certificate Included
4 interest-free payments of £7.25
Money laundering is a major criminal problem worldwide. According to the National Crime Agency, over £100 billion is laundered through UK structures annually. It is necessary to take some steps to reduce money laundering in organisations.
Taking this anti-money laundering course can help you to understand the signs of money laundering in your organization. This course starts by defining money laundering and describing the ‘regulated sector’ as defined by the Proceeds of Crime Act.
The anti-money laundering certificate course discusses some money-laundering offences, including tax evasion, theft, fraud, bribery, and the financing of terrorism. You’ll learn about some of the ‘red flags’ that could indicate illegal activity and the connections between money laundering and certain financial institutions.
You’ll see how the regulated sector combats money laundering through compliance, due diligence, and record-keeping. If you complete this course, you will be able to safeguard your organisations from potential people who are responsible for money laundering.
Finally, the anti-money laundering online course examines the internal controls and monitoring used by companies to fight against money laundering, including policy statements, effective reporting systems, anti-money laundering qualifications, and staff responsibilities.
The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries.
This AML CPD course is suitable for anyone working in an organisation that handles large amounts of money. Moreover, you can use it as an introduction to the subject for those working or planning to work in a regulated sector.
Contact us to learn more.
Training staff in this area can be used as part of a company’s proof that they are actively working to identify and discourage money laundering.
Online training is flexible, efficient, and cost-effective, meaning the candidate can progress through the modules at their own pace and in their own time, so they can fit the training into their work and personal life.
The candidates who want to add more qualifications to their CV our Leadership Skills and Developing Teamwork courses are ILM-approved and can provide them with a recognised qualification.
For anyone working in the financial industry, our Anti-Bribery and Corruption course would be a good further step as it explores in detail another financial crime and will show you some of the ways management and employees can reduce the risk of bribery and corruption in their organisations.
After successfully passing the MCQ exam you will be eligible to order the Endorsed Certificate by Quality Licence Scheme. The Quality Licence Scheme is a brand of the Skills and Education Group. There is a Quality Licence Scheme endorsement fee to obtain an endorsed certificate which is £65.
After successfully passing the MCQ exam, you will be eligible to order your certificate of achievement as proof of your new skill. You will get the CPD-accredited PDF certificate free of cost, which is included with the course. There is an additional fee to obtain a printed copy of the CPD-accredited certificate, which is £35.
Google Reviews
4.9 Stars | 10 Reviews
Verified
Anti-Money Laundering course
The Lead Academy Anti-Money Laundering course was so insightful.
Jordan Sharp
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crucial things in our society
This Anti-Money Laundering made me learn about one of the crucial things in our society.
Maisie Moss
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Everyone should do this course
Everyone should do this course as it taught us a very concerning issue that everyone should learn about.
Archie Morrison
Verified
I have done this course out of curiosity
I have done this course out of curiosity, and finally, I built my keenness on this topic as well.
Taylor Pratt
Verified
Anti-Money Laundering course
I found that the course is more affordable than the other e-learning course
Isaac Stephens
Verified
Anti-Money Laundering
I loved the fact that course was so interactive.
Matthew Reid
Verified
happy with my purchase since
I was happy with my purchase since they let us know what we needed to learn on this Ant-Manoney Laundering topic.
Amelie Thompson
Verified
satisfied with my purshased
I was satisfied with my purshased because it helped us understand what was necessary to grasp about the subject of anti-money laundering.
Scarlett Freeman
Verified
Lead Academy Anti-Money Laundering course
I liked the fact that, once enrolled in the course, you have access to the materials forever.
Kai Richardson
Verified
Anti-Money Laundering course
Thanks for providing such a full online course. This Anti-Money Laundering course is an online course. Hence, I was able to gain ideas about money laundering without going anywhere from home.
Brown
The Lead Academy Anti-Money Laundering course was so insightful.
This Anti-Money Laundering made me learn about one of the crucial things in our society.
Everyone should do this course as it taught us a very concerning issue that everyone should learn about.
I have done this course out of curiosity, and finally, I built my keenness on this topic as well.
I found that the course is more affordable than the other e-learning course
I loved the fact that course was so interactive.
I was happy with my purchase since they let us know what we needed to learn on this Ant-Manoney Laundering topic.
I was satisfied with my purshased because it helped us understand what was necessary to grasp about the subject of anti-money laundering.
I liked the fact that, once enrolled in the course, you have access to the materials forever.
Thanks for providing such a full online course. This Anti-Money Laundering course is an online course. Hence, I was able to gain ideas about money laundering without going anywhere from home.
CPD is globally recognised by employers, professional organisations and academic intuitions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD-certified certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world.
Although QLS courses are not subject to Ofqual regulation, they must adhere to an extremely high level that is set and regulated independently across the globe. A course that has been approved by the Quality Licence Scheme simply indicates that it has been examined and evaluated in terms of quality and fulfils the predetermined quality standards.
For CPD accredited PDF certificate it will take 24 hours, however for the hardcopy CPD certificate takes 5-7 business days and for the Quality License Scheme certificate it will take 7-9 business days.
Yes, you can pay via Invoice or Purchase Order, please contact us at info@lead-academy.org for invoice payment.
Yes, you can pay via instalments at checkout.
Our platform provides easy and comfortable access for all learners; all you need is a stable internet connection and a device such as a laptop, desktop PC, tablet, or mobile phone. The learning site is accessible 24/7, allowing you to take the course at your own pace while relaxing in the privacy of your home or workplace.
No, there is no age limit for online learning. Online learning is accessible to people of all ages and requires no age-specific criteria to pursue a course of interest. As opposed to degrees pursued at university, online courses are designed to break the barriers of age limitation that aim to limit the learner’s ability to learn new things, diversify their skills, and expand their horizons.
After successfully purchasing the course, you will receive an email within 24 hours with the login details of your course. Kindly check your inbox, junk or spam folder, or you can contact our client success team via info@lead-academy.org
Due diligence helps to verify the client identities and find if they are involved in illicit activities or not. It is for reducing risks for the organisation.
No. This course does not require any prior qualifications. It has been designed for the beginners and professionals.
