Diploma in Anti Money Laundering
Diploma in Anti Money Laundering
- Accredited by CPD UK
- Developed by qualified health and safety professionals
- Instant e-certificate and hard copy dispatch by next working day
- Fully online, interactive course with audio voiceover
- Self paced learning and laptop, tablet, smartphone friendly
- 24/7 Learning Assistance
- Discounts on bulk purchases
Sneak Peek
Learning Outcomes
By the end of the course, learners will be able to:
- Understand the basics of Anti-Money Laundering (AML)
- Discuss the three stages of money laundering and the Proceeds of Crime Act 2002
- Demonstrate knowledge of the role of a money-laundering report officer
- Assess client risk and conduct a thorough client risk assessment
- List the main elements of a customer due diligence program
- Understand AML record-keeping requirements
- Detect unusual transactions and suspicious activity
- Show awareness of staff responsibility and training requirements
- Identify the different types of events that might cause suspicion
Who Should Take This Course
This Anti Money Laundering Training – QLS Level 5 Course 2023 is ideal for anyone looking to kickstart a career in this field or who wants to gain a deeper understanding of money laundering and how to prevent it. This includes:
- Money Laundering Reporting Officer
- AML Analysts
- AML Officer
- Risk & Compliance Analyst
- Compliance Manager
Assessment
At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, there’s no limit on the number of times you can take the final exam. You paid a one-time fee for the course that includes all of thi
Endorsement
The Quality Licence Scheme has endorsed this course for its excellent non-regulated provision and training programs. However, Ofqual does not regulate it, and it is not an accredited qualification. If you require further recognition, such as progression into higher education, your training provider can offer advice. You may also refer to the Learner FAQs on the Quality Licence Scheme website for more information.
Certification
After successfully completing the Anti Money Laundering Training – QLS Level 5 Course 2023, learners will be able to order an endorsed certificate as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme. You can have endorsed certificates delivered to your home via post for just £109.
Also once you’ve successfully completed your course, you will immediately be sent a CPD Accredited FREE Digital Certificate. You can have your FREE printed CPD Accredited Certificate delivered by post
Course Curriculum
The detailed curriculum outline of our PAT Test Online training Care is as follows:
- What is a Portable Electrical Appliance?
- What are the risks?
- Understanding shock risk
- Electric Shock
- A little about risk assessment
- In-service Inspection and Testing Procedures
- Updated CE and UKCA Marking Regulations
- Setting Up for Appliance Testing
- Equipment Register
- Combined Inspection and Testing Form
- Faulty Equipment and Repair Register
- Summary
- Legislation
- Who is responsible for PAT testing?
- The long-term safety of appliances
- The Health and Safety at Work Act 1974 (HSWA)
- The Management of the Health and Safety at Work Act Regulations 1999
- The Provision and Use of Work Equipment Regulations 1998
- The Electricity at Work Regulations 1989 (EWR)
- Legal measures
- Summary
- What you need to know about risk assessments
- What is a risk assessment?
- Factors to consider during a risk assessment
- Performing a risk assessment
- Who should perform a risk assessment?
- Operatives’ obligations during
- The Code of Practice for In-Service Inspection and Testing of Electrical Equipment
- Issues when planning PATs
- Summary
- risk assessments
- Risk Assessment during PAT
- Reducing risks: fire safety
- What must you do to ensure fire safety?
- Performing the fire safety risk assessment
- Itemised process of fire safety risk assessment
- Emergency procedures
- What Should Be Included in Your Emergency Procedures?
- Summary
- Electrical Units
- Current
- Voltage
- Resistance
- Ohm’s Law
- Power
- Frequency
- Electrical Unit Multiples and Sub-multiples
- Appliance Classification
- Class 0 Equipment of Appliances
- Class 01 Equipment of Appliances
- Class I: Equipment of Appliances
- Class II: Equipment of Appliances
- Class III: Equipment of Appliances
- Equipment Types
- Summary
- The Choice and Different Kinds of Equipment
- Inspecting Equipment
- General Things to Look for During a Visual Inspection
- Inspecting the Equipment
- Formal Visual Inspection
- Manufacturers’ Instruction
- Suitability of the Equipment for the Environment
- Switching and Isolation of Equipment
- Requirements for Functional Switching
- Requirements for Isolation and Switching Off for Mechanical Maintenance
- Emergency Switching
- User Feedback
- The Equipment
- Equipment Failing the Formal Visual Inspection
- Inspecting Hand-Held Equipment
- Inspection of Fixed Equipment
- Summary
- Testing Instruments
- Equipment Testing Instruments
- Continuity Testing
- Insulation Resistance Testing
- Instruments for RCD Test
- Instrument Verification
- Frequency of In-service Inspection and Testing
- Risk Assessment
- Inspections
- Defined Risk Environments
- Review of Frequency of Inspection and Testing
- Summary
- The Protective Conductor Continuity Test
- The Insulation Resistance Test
- Protective Conductor and Touch Current Measurements
- Ring Final Circuit Test
- Polarity Test
- Earth Electrode Testing
- Prospective Fault Current Test
- Functional Checks
- Substitute Leakage Test
- Load Test
- Flash Testing
- Summary
- Correct Selection of Protective Devices
- Test Equipment
- Electric Shock
- Testing Transformers
- Testing a 3 Phase Induction device
- Summary
- The Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 2013 (RIDDOR)
- Documentation
- Labelling
- Damaged or Faulty Equipment
- User Responsibility
- Summary
Frequently Asked Questions (FAQs)
This Online PAT Testing Course is a comprehensive training program designed to equip individuals with the necessary skills and knowledge to conduct PAT tests on electrical appliances, ensuring they are safe for use.
This course is ideal for facility managers, electricians, health & safety officers, or anyone responsible for the electrical safety in commercial or residential properties. It’s also useful for those looking to offer PAT testing as a standalone service.
This Online PAT – Portable Appliance Testing Training Course duration is almost 5 hours. However you can do it on your own schedule and take however long you might need.
The national average salary for a Pat tester is £24,503 in the United Kingdom . However, you can make up to £32,000 depending on your location.
No, the course is designed for both beginners and those with some prior electrical knowledge. We cover the basics and then delve into the specifics of PAT testing.
A stable internet connection, a modern browser, and a device like a computer, tablet, or smartphone are typically all you need.
Absolutely! This course provides foundational knowledge that can be valuable if you decide to pursue further electrical or safety training.
To ensure compliance with the latest safety regulations and best practices, course content should be reviewed and updated periodically.
Yes, you will receive a FREE Digital Certificate after completing this PAT Testing Course.
However, if you want, you can also order the Digital Transcript, Hardcopy Certificate & Transcript.
This PAT Testing Online Course is accredited, and Training Express is a member of RoSPA – The Royal Society for the Prevention of Accidents.
Our certifications have no expiry dates, but we recommend renewing them every 12 months.
1. Click on ‘Take This Course’ button, and you will be directed to your Cart.
2. You can update the course quantity and remove any unwanted items in the Cart, and after that, click on the ‘Checkout’ option and enter your billing details.
3. Once the payment is made, you will receive an email with the login credentials, and you can start learning after logging into the portal.
You can take this course or find any course from the Courses section of our website.
1. Click on ‘Take This Course’ button, and you will be directed to your Cart.
2. You can update the course quantity and remove any unwanted items in the Cart, and after that, click on the ‘Checkout’ option and enter your billing details.
3. Once the payment is made, you will receive an email with the login credentials, and you can start learning after logging into the portal.
You can take this course or find any course from the Courses section of our website.
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