Learning Outcomes

• 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

Who is the Course for?

This Anti-money Laundering Specialist Training (4 in 1 Bundle Course) is designed for individuals who want to pursue a career in the relevant industry. This course will also be beneficial to professionals already working in this area.

Entry Requirement

• 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.

Certification

• After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can also obtain a Course Completion Certificate following the course completion without sitting for the test. 
• PDF certificate’s turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days.

Why Choose this Course from John Academy?

• Affordable, engaging & high-quality e-learning study materials;
• Tutorial videos/materials from industry-leading experts;
• Study in a user-friendly, advanced online learning platform;
• Efficient exam systems for the assessment and instant results;
• The UK & internationally recognised accredited qualification;
• Access to course content on mobile, tablet, or desktop from anywhere, anytime;
• Excellent career advancement opportunities;
• 24/7 student support via email.

Career Path

The Anti-money Laundering Specialist Training (4 in 1 Bundle Course) is a useful qualification to possess and would be beneficial for any related profession or industry, such as:

• Money Laundering Reporting Officer
• AML Analyst
• AML Officer
• Risk & Compliance Analyst
• Financial Investigator 
• Financial Consultant 

Course Contents

Anti-Money Laundering (AML) Training 

There are many aspects of anti-money laundering. This course will introduce you to the vital elements and educate you about them. From the highly informative lectures, you will understand the roles and responsibilities of an anti-money laundering officer. On top of that, the course will teach you the skills to carry out these duties with expertise.

KYC, AML, and Data Privacy Regulations Course 

How well you know your customers determine your business’s success and failure. In this course, you will be able to grasp the strategies for understanding your customers. Here, you will develop a clear understanding of customer due diligence. In addition, you will receive informative modules on anti-money laundering.

UK Tax Accounting

Managing tax can be quite daunting, especially for those who possess little knowledge about it. That’s why this course was designed. It will educate you on the UK tax system to help you out with the complex task of tax accounting. From the modules, you will receive detailed training on the vitals of tax accounting.  

Financial Investigator & Consultant Training Course

This comprehensive course will help you understand the core principles of financial investigation. Through the step-by-step learning process, you will recognise the characterise of financial crimes. Along with that, the course will equip you with the skills required for developing a crime response plan.