- Duration / Course length: Upto 14 Hours Start now
- Accredited by: CPD Qualification Standards
- Certificates:
- Course delivery: This course is delivered in video format
Course details
Master the techniques of managing fraud and gain Anti-Money Laundering Awareness with the Anti-Money Laundering (AML) Course course.Whether you are running a business or working in the finance department or in a managerial position, the necessity of knowing fraud management is essential. The course is designed for the people who want to know the skills for managing fraud or the people who want to gain new qualifications to boost their CV and who want to create appealing images in the interviews.
The anti-money laundering course helps you to understand fraud and teaches you how to identify it. The various fraudulent methods that can reduce the risk of company costing will be covered in the course. You will learn how to save your business in the long run.
Upon completion, you will be able to identify money laundering and fraud on both a personal and business level.
Key features of the anti-money laundering course:
- Lifetime access to the course
- No hidden fees, only pay the price of the course which includes exam fees.
- Recognised qualification upon successful completion of the course
- Study from anywhere, anytime, whenever it is convenient for you.
- Affordable and engaging e-learning study materials
- Study at your own pace from tablet, PC or smartphone
- Online tutor support when you are in need.
Assessment and Certification
The course is assessed online with a multiple-choice test, which is marked automatically. You will know instantly whether you have passed or not. Those who pass this test will have the qualification of Anti-Money Laundering (AML) Course. The certificate will be produced in PDF format at an additional cost of £89, Printed Hardcopy at £, and both at £
COURSE CURRICULUM
Anti-Money Laundering (AML) 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
- Mock Exam – Anti-Money Laundering (AML) Course
- Final Exam – Anti-Money Laundering (AML) Course
Eligibility / Requirements
There is no experience or previous qualifications required for enrolment on Anti-Money Laundering (AML) course. It is available to all students, of all academic backgrounds.
Job roles this course is suitable for:
AML / KYC Administrator , AML , AML Specialist , AML Specialist Team Lead , KYC/AML Specialist (Contract) , Specialist , Anti-Money Laundering Compliance , Analyst for Transaction Monitoring , Anti-Money LaunderingAbout London Institute of Business & Management
London Institute of Business and Management provide comprehensive courses related to Microsoft Office ,business and other. Microsoft Office is the most popular program that is used by most of the administrative positions around the world. It is the combination of several applications like Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint and Microsoft Outlook. Each has their specific functionality. Unlike other institutions, London Institute of Business and Management provide Microsoft Office Management courses with a special focus on the use of Microsoft Office programs in the business world.
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In short, we offer comprehensive courses related to Microsoft Office, Business .With the classes, we try to help students to achieve their business and corporate goals. The course also assists people to obtain particular career ambitions. We believe that the right training for the right candidate helps them to gain their objectives and prosperity.
