Online
- Duration / Course length: 3 Hours Start now
- Accredited by: CiQCPD Qualification Standards
- Certificates:
- Course delivery: This course is delivered in video format
Course details
Anti-Money Laundering (AML) TrainingCourse Curriculum:
- Module 01: Learn the fundamental concepts and mechanisms behind money laundering.
- Module 02: Understand the provisions and implications of the Proceeds of Crime Act 2002.
- Module 03: Trace the historical development and evolution of anti-money laundering regulations.
- Module 04: Discover the roles, duties, and obligations of the Money Laundering Reporting Office.
- Module 05: Delve into the risk-based strategy used in AML efforts to effectively manage threats.
- Module 06: Grasp the importance and methods of conducting customer due diligence in financial transactions.
- Module 07: Recognize the significance of proper record keeping in preventing money laundering.
- Module 08: Identify the red flags of suspicious financial conduct and how to handle suspect transactions.
- Module 09: Appreciate the need for continuous awareness and training in the realm of anti-money laundering.
Eligibility / Requirements
You are cordially invited to enroll in this course; please note that there are no formal prerequisites or qualifications required. We've designed this curriculum to be accessible to all, irrespective of prior experience or educational background.
Job roles this course is suitable for:
AML Compliance Officer , Financial Investigator , Crypto Compliance Analyst , Transaction Monitoring Specialist , AML Advisory Consultant , KYC Verification Expert , AML Training Coordinator , Regulatory Affairs Specialist , Crypto Forensic Investigator , Due Diligence AnalystAbout NextGen Learning
NextGen Learning offers futuristic learning tailored for emerging leaders. Dedicated to empowering learners, this platform boasts a vast array of courses, crafted by industry professionals, for both personal and professional growth. Dive into a transformative journey, unlocking unparalleled potential, and equipping yourself with qualification & skills designed to lead tomorrow's world.
See all NextGen Learning courses
