Online
- Duration / Course length: Upto 4 Hours Start now
- Accredited by: CPD Qualification Standards
- Certificates:
- Course delivery: This course is delivered in video format
Course details
In this immersive diploma program, you'll embark on a journey through the intricate landscape of Anti-Money Laundering (AML). We kick off by introducing you to the shady world of money laundering in Module 01. Moving forward, you'll unlock the secrets of the Proceeds of Crime Act 2002, providing a solid legal foundation for your AML expertise.As you progress, you'll dive into the development of AML regulations, understanding how they've evolved to address contemporary financial threats. Take on the vital role of a Money Laundering Reporting Officer in Module 04, where you'll unravel the responsibilities that come with it. Module 05 equips you with the risk-based approach, a crucial tool for detecting and preventing money laundering.
Customer Due Diligence (Module 06) and record-keeping practices (Module 07) will become second nature as you hone your AML skills. Identifying suspicious conduct and transactions (Module 08) is the heart of the battle against financial crime. Finally, Module 09 ensures you're well-versed in raising awareness and delivering essential AML training.
Learning Outcomes:
- Understand the complex world of money laundering.
- Comprehend the legal framework under the Proceeds of Crime Act 2002.
- Analyze the development of AML regulations over time.
- Take on the role of a Money Laundering Reporting Officer effectively.
- Implement a risk-based approach to combat money laundering.
- Conduct customer due diligence and maintain meticulous record-keeping.
- Recognize and report suspicious financial conduct and transactions.
- 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 Officer
- 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
Eligibility / Requirements
Requirements:
- High school diploma or equivalent
- Basic knowledge of finance and legal systems
- Access to a computer with internet connectivity
- Acquire practical AML skills to combat financial crime effectively.
- Enhance your career prospects in the financial sector.
- Contribute to a safer and more transparent financial system.
- Stay informed about evolving AML regulations and best practices.
- Join a community of professionals dedicated to combating money laundering.
Job roles this course is suitable for:
AML Analyst , Compliance Officer , Financial Investigator , Risk Management Specialist , Fraud Prevention Analyst , Regulatory Compliance ManagerAbout Skill Up
Skill Up presents a rigorous online education experience, helping you obtain industry-relevant skills that are accepted around the world. We bring you the best courses that boost your skills. We provide accredited CPD courses that deliver eye-opening knowledge and insights on every vital aspect of the ever-evolving job market landscape. We are a pioneer in the online learning sphere.Assessment and Certification
Upon successful completion of your course, you have the opportunity to request a Skill Up Recognised Certificate. This certificate holds significant value, and its validation will endure throughout your lifetime.
1. PDF Certificate + PDF Transcript: £14.99
2. Hardcopy Certificate + Hardcopy Transcript: £19.99
3. Delivery Charge: £10.00 (Applicable for International Students)
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