Online
- Duration / Course length: Upto 3 Hours Start now
- Accredited by: CPD Certification Service
- Certificates:
- Course delivery: This course is delivered in video format
Course details
Interested in learning how to prevent and combat one of the most serious financial crimes worldwide—money laundering? If so, our Certificate in Anti Money Laundering (AML) course is tailor-made for you. This course covers essential concepts and regulations of anti money laundering, shedding light on the roles and responsibilities of the money laundering reporting officer.In this course, you'll learn about the definition and history of money laundering, the Proceeds of Crime Act 2002, and the development of anti-money laundering regulation in the UK and internationally. You'll also acquire skills in applying a risk-based approach to identify and assess money laundering risks, conducting customer due diligence and record-keeping, and recognizing and reporting suspicious conduct and transactions.
Upon completion, you'll possess a comprehensive understanding of the anti money laundering framework and best practices. Additionally, you'll receive a certificate of achievement, showcasing your competence and elevating your career prospects in the financial sector. Enroll today and kickstart your journey toward becoming an anti money laundering expert.
Course Curriculum
- 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
- Learn the definition and history of money laundering
- Gain knowledge of the Proceeds of Crime Act 2002 and its implications
- Understand the development and purpose of anti money laundering regulation
- Acquire the skills and responsibilities of a money laundering reporting officer
- Learn how to apply a risk based approach to anti money laundering compliance
- Understand the requirements and best practices of customer due diligence
- Learn how to maintain accurate and adequate records
- Understand how to identify and report suspicious conduct and transactions
- Acquire the awareness and training needed to prevent and detect money laundering
Eligibility / Requirements
- 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.
Job roles this course is suitable for:
Anti Money Laundering Analyst , Compliance Officer , Financial Investigator , Risk Analyst , Fraud Prevention Specialist , Financial Crime Analyst , Forensic Accountant , Fraud Analyst , Anti Money Laundering Officer , Anti Money Laundering ManagerAbout Course Gate
Being a top supplier of online courses will always be at the heart of our operation. But, this is not all we’re about. Rather, we see ourselves taking one step further in our devotion to satisfying our learners’ needs. That involves ensuring that learners can study from anywhere in the world, at their convenience, proving more flexible than traditional learning establishments. Life takes over sometimes and it can be hard to find time for personal and professional development. With our services, time won’t be a barrier to your learning, as you can study our courses using any device that connects to the internet.
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