Anti-Money Laundering in Tax Evasion NVQ course

Thursday, 19 February 2026 22:06:08

International Students can apply

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Anti-Money Laundering in Tax Evasion NVQ course

Overview

Our Anti-Money Laundering in Tax Evasion NVQ course is designed to equip professionals with the knowledge and skills to detect and prevent financial crimes.


Targeted towards individuals in the financial sector, this course covers topics such as money laundering regulations, tax evasion schemes, and compliance measures.


By completing this course, learners will gain a comprehensive understanding of how to identify and report suspicious activities, ensuring they stay compliant with the law.


Take the first step towards becoming an expert in combating financial crimes. Enroll now and enhance your skills in Anti-Money Laundering and Tax Evasion.

Embark on a transformative journey with our Anti-Money Laundering in Tax Evasion NVQ course. Gain expertise in detecting and preventing financial crimes while enhancing your career prospects in the ever-evolving financial sector. This comprehensive program equips you with the necessary skills to combat illicit activities, making you an invaluable asset to any organization. Stand out in the competitive job market with a recognized qualification that showcases your commitment to compliance and ethical practices. Our course offers practical insights, real-world case studies, and expert guidance to ensure your success in this critical field. Take the first step towards a rewarding career today. (15)

Entry requirements




International Students can apply

Joining our world will be life-changing with a student body representing over 157 nationalities.

LSIB is truly an international institution with history of welcoming students from around the world. With us, you're not just a student, you're a member.

Course Content

• Understanding the principles of anti-money laundering
• Recognizing the signs of money laundering and tax evasion
• Implementing anti-money laundering procedures and controls
• Reporting suspicious activities to relevant authorities
• Conducting customer due diligence checks
• Understanding the legal and regulatory framework surrounding money laundering and tax evasion
• Identifying high-risk customers and transactions
• Conducting risk assessments to mitigate money laundering and tax evasion risks
• Keeping up-to-date with changes in legislation and best practices in anti-money laundering
• Training staff on anti-money laundering policies and procedures

Assessment

The assessment is done via submission of assignment. There are no written exams.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration

The programme is available in two duration modes:

6 months: GBP £1250
9 months: GBP £950
This programme does not have any additional costs.
The fee is payable in monthly, quarterly, half yearly instalments.
You can avail 5% discount if you pay the full fee upfront in 1 instalment

6 months - GBP £1250

9 months - GBP £950

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Accreditation

 Awarded by an OfQual regulated awarding body

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  • 1. Complete the online enrolment form and Pay enrolment fee of GBP £10.
  • 2. Wait for our email with course start dates and fee payment plans. Your course starts once you pay the course fee.
  • Apply Now
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+44 75 2064 7455

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+44 (0) 20 3608 0144



Career path

Career Opportunity Description
Anti-Money Laundering Analyst Conduct investigations to detect and prevent money laundering activities within financial institutions.
Compliance Officer Ensure that financial institutions adhere to regulations and policies related to anti-money laundering and tax evasion.
Risk Management Specialist Identify and assess potential risks related to money laundering and tax evasion within financial institutions.
Fraud Investigator Investigate fraudulent activities, including money laundering and tax evasion schemes, to protect organizations from financial losses.
AML Compliance Manager Oversee anti-money laundering compliance programs and ensure that all regulatory requirements are met.

Key facts about Anti-Money Laundering in Tax Evasion NVQ course

The Anti-Money Laundering in Tax Evasion NVQ course aims to equip learners with the necessary knowledge and skills to detect and prevent financial crimes related to money laundering and tax evasion. Participants will learn about the legal frameworks, regulations, and best practices in combating these illicit activities.
The duration of the course typically ranges from a few weeks to several months, depending on the level of qualification and the mode of study. Learners can expect to cover topics such as risk assessment, customer due diligence, suspicious transaction reporting, and compliance monitoring.
This NVQ course is highly relevant to professionals working in industries such as banking, finance, accounting, legal services, and regulatory compliance. It is also beneficial for law enforcement officers, auditors, and anyone involved in financial transactions. By completing this course, individuals can enhance their career prospects and contribute to the integrity of the financial system.

Why this course?

Anti-Money Laundering (AML) is a crucial aspect of the Tax Evasion NVQ course in today's market. In the UK alone, it is estimated that tax evasion costs the government around £5 billion per year in lost revenue. This staggering figure highlights the importance of AML in detecting and preventing financial crimes such as tax evasion. By incorporating AML training into the Tax Evasion NVQ course, learners are equipped with the necessary skills and knowledge to identify suspicious financial activities and report them to the appropriate authorities. This not only helps in combating tax evasion but also contributes to maintaining the integrity of the financial system. In today's market, there is a growing demand for professionals with expertise in AML due to the increasing regulatory scrutiny and enforcement actions. By completing the Tax Evasion NVQ course with a focus on AML, individuals can enhance their career prospects and stay ahead in a competitive job market. Overall, AML plays a vital role in addressing tax evasion and ensuring compliance with regulations. By integrating AML training into the Tax Evasion NVQ course, learners are better prepared to meet the industry needs and contribute to a more transparent and ethical financial environment.
UK Tax Evasion Cost £5 billion per year

Who should enrol in Anti-Money Laundering in Tax Evasion NVQ course?

The ideal audience for the Anti-Money Laundering in Tax Evasion NVQ course are individuals working in financial services, accounting, or legal professions who are looking to enhance their knowledge and skills in compliance and regulatory requirements.
With the increasing focus on financial crime prevention in the UK, professionals in these industries can benefit from gaining a deeper understanding of anti-money laundering and tax evasion laws.
According to recent statistics, the UK government has been cracking down on money laundering and tax evasion, making it essential for professionals to stay updated on the latest regulations and best practices.
By enrolling in this NVQ course, learners will acquire the necessary skills to identify and prevent financial crimes, ultimately helping their organizations comply with legal requirements and protect against potential risks.