Anti-Money Laundering هذه الدورة تدرس باللغة الإنجليزية

تفاصيل الدورة

Learn to protect the financial system against money laundering with the Anti-Money Laundering Course course.

Money laundering is the criminal business used to disguise the true origin and ownership of illegal cash. The course is designed to familiarize you with the process of money laundering so that you can secure your company from the criminal business.

Throughout the course, you will explore the important issues of anti-money laundering and understand the necessity of raising awareness about the types of crimes. Firstly, you will understand the meaning of money laundering and know the methods of doing it. After that, the course discusses the Anti-Money Laundering Legislation and regulatory framework in the UK. You will also explore your responsibilities for anti-money laundering. Then, the course illustrates the Risk-Based Approach (RBA) with examples. The techniques of applying Customer Due Diligence and Legislation and the strategies of keeping records will be covered in the course. Next, the course deals with the methods of identifying and reporting suspicious activities. Finally, the course guides you on how to train your employee in the situation.

By the end of the course, you will be able to confident enough to commit your company or business firm from protecting the fiancé from money laundering.

Course Curriculum: 

Anti-Money Laundering Online Course

• What is Money Laundering?
• More Definitions of Money Laundering
• How Money Laundering Works
• The Economic and Social Consequences of Money Laundering
• Methods of Money Laundering
• Payable Through Accounts
• Concentration Accounts
• Structuring
• Bank Complicity
• Non-Bank Financial Institutions
• Insurance Companies
• What is Financial Inclusion?
• Anti Money Laundering
• Record Keeping
• High Currency Amount Transaction Reporting
• Suspicious Transaction Reporting
• Fraud Prevention for Money Transfers
• Terrorism Financing Prevention
• Designation of a Compliance Officer

• Upon conclusion of the course, there’s an online multiple-choice quiz assessment, which will determine whether you have passed the course. The test is marked immediately and results are published instantly (60% pass mark).

Certification:

• Certificates can be obtained at an additional cost of £9.99 for PDF, £16.99 for Printed Hardcopy format, and £24.99 for Both PDF and Hardcopy Certificates.