Anti-Money Laundering (AML) & Essential Skills - Jobs and Recruitment on, the UK's #1 job site

Anti-Money Laundering (AML) & Essential Skills


Master everything about anti-money laundering with additional essential skills training for just ?39 (originally priced at ?1225) and step ahead in your professional life. The bundle includes 1 of our best-selling courses, 6 more IAO & CPD-accredited courses, expert assistance and course assessment. Enjoy 12 months access to self-paced instructor-led training completely FREE of charge, to secure a successful and rewarding career. No hidden costs — simply enrol online and save ?1186. Develop all the skills required to be an expert in anti-money laundering with this bundle of best-selling courses — that too in an exclusive deal you won’t find anywhere else! We’ve designed this training bundle with CPD-Certification by combining 6 relevant CPD courses with our popular Anti-Money Laundering (AML) Training Course to help you kickstart your career and be fully prepared to enter the job market. This bundle package includes: Anti-Money Laundering (AML) Training Course 6 additional IAO & CPD courses — Personal Leadership Skills Certificate in Administrative Support Digital Marketing Witness Investigation Crisis Management Course Time Management Key Features of Anti-Money Laundering (AML) & Essential Skills Bundle from One Education: 24/7 access to the course for an extensive period of 12 months Ease of access to the course material from any device of your choice No hidden fees or exam charges Full tutor support on weekdays (Monday – Friday) Efficient exam system, assessment and instant results Develop professional skills and advance your career, thus increasing your potential to earn more

SKU: 279307 Category:


Accounting and finance_Compliance_AML


This bundle will take your existing anti-money laundering knowledge to the next level while also providing you certified training on Administrative Support and Witness Investigation.

You will be taken through Effective Time Management & Crisis Management Techniques and best practices with the help of the additional CPD courses. This bundle also focuses on your Personal Leadership Skills so that you can apply them in your prospective areas of interest. Anti-Money Laundering (AML) Training Course with 6 Additional CPD Courses Bundle also covers crucial topics like Digital Marketing.

Learning Outcomes:

  • Understand the role and responsibilities while working with anti-money laundering
  • Get an in-depth idea on how money laundering works
  • Learn about the money laundering laws and regulations, especially in the UK
  • Familiarise with risk-based approaches in anti-money laundering
  • Learn in-depth about Customer Due Diligence & Record-Keeping Requirements
  • Sharpen your knowledge on Reporting Requirements
  • Grow personal leadership and administrative support capabilities
  • Train yourself with witness investigation expertise
  • Develop creativity and problem-solving capabilities
  • A comprehensive idea on digital marketing
  • Improve your time management & crisis management skills

Course Curriculum

This Anti-Money Laundering (AML) Training course is designed with the following modules:

  • Module 01: Money Laundering
  • Module 02: Money Laundering Law & Regulation
  • Module 03: Risk-Based Approach
  • Module 04: Customer Due Diligence & Record-Keeping Requirements
  • Module 05: Money Laundering Training
  • Module 06: Reporting Requirements
  • Module 07: Register for Money Laundering Supervision
  • Module 08: Compliance Checks, Penalties and Appeals
  • Module 09: Money Laundering Responsibilities

Method of Assessment

To assess your learning of your Anti-Money Laundering (AML) Training course, you have to participate in an automated multiple-choice question exam. You have to score at least 60% to pass the exam and to qualify for CPD accredited certificates. After passing the exam, you will be able to apply for a certificate.

In addition, to enhance the depth of your knowledge regarding the course and further assess your learning, you are advised to complete the assignment questions provided at the end of the course, which you can complete anytime you wish. After submitting the assignment, our expert tutor will assess your assignment and will give you feedback on your performance.


CPD Certification from One Education

After successfully completing the MCQ assessment, you will qualify for 6 CPD Certificates from One Education, as proof of your continued professional development. Certification is available in PDF format, at the cost of £9, or a hard copy can be sent to you via post, at the cost of £15.