Anti-Money Laundering (AML) هذه الدورة تدرس باللغة الإنجليزية

تفاصيل الدورة

OVERVIEW

To disguise money that’s been obtained illegally, criminals will often launder their money into more legitimate businesses. Money laundering has potentially devastating economic, security, and social outgrowths, so to prevent this, a set of procedures, laws and regulations were developed – this is known as anti-money laundering.

This Anti-Money Laundering (AML) Training Course is highly recommended for improving your knowledge of money laundering, why it is an unauthorised activity and how a massive amount of money is laundered every year by criminals through different methods. Through this course, you’ll understand the impacts of money laundering, followed by the different stages and signs of money laundering. In addition to that, you’ll be taught about the laws regarding money laundering, anti-money laundering policy and the strategies for limiting this crime.


COURSE DESIGN

The course is delivered through our online learning platform, accessible through any internet-connected device such as laptop, tab or smartphones. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own ;

You are taught through a combination of

• Video lessons
• Online study materials
• Mock exams
• Multiple-choice assessment

CERTIFICATE OF ACHIEVEMENT

Endorsed Certificate of Achievement from the Quality Licence Scheme
After successfully completing the course, learners will be able to order an endorsed certificate as proof of their new achievement. Endorsed certificates can be ordered and get delivered to your home by post for only £109 There is an additional £10 postage charge for international students.

IAO Accredited Certification from One Education

After successfully completing the MCQ assessment of this course, you will qualify for the IAO Accredited Certificate from One Education, as proof of your continued professional development. Certification is available in PDF format.

ENDORSEMENT

This course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website.

METHOD OF ASSESSMENT

To assess your learning, 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 Quality Licence Scheme endorsed and IAO 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.

WHY STUDY THIS COURSE?

Whether you’re an existing practitioner or aspiring professional, this course will enhance your expertise and boost your CV with key skills and a Certificate of Achievement from the Quality Licence Scheme. .

COURSE CURRICULUM

• Anti-Money Laundering (AML) Training
• Module 01: Introduction to Money Laundering
• Module 02: Proceeds of Crime Act 2002
• Module 03: Development of Anti-Money Laundering Regulation
• Module 04: Responsibility of the Money Laundering Reporting Office
• Module 05: Risk-based Approach
• Module 06: Customer Due Diligence
• Module 07: Record Keeping
• Module 08: Suspicious Conduct and Transactions
• Module 09: Awareness and Training
• Mock Exam
• Final Exam
• Assignment

تحديث بتاريخ 14 April, 2022