- Duration / Course length: Upto 3 Hours Start now
- Accredited by: CiQCPD Qualification Standards
- Certificates:
- Course delivery: This course is delivered in video format
Course details
Certificate in Anti Money Laundering TrainingOverview
Gain proficiency in anti-money laundering protocols, understand legal frameworks, and implement due diligence measures. This certificate course empowers professionals to effectively identify, report, and prevent financial crimes.
Learning Outcomes
- Explain the concept and stages of money laundering.
- Navigate the Proceeds of Crime Act 2002.
- Analyse the evolution of anti-money laundering regulations.
- Understand the role of a Money Laundering Reporting Officer.
- Apply a risk-based approach to prevent money laundering.
- Conduct thorough customer due diligence.
- Maintain proper financial records.
- Identify and report suspicious financial activities.
- Develop organizational awareness and training programs.
- Implement anti-money laundering strategies in compliance with the law.
Who Is This Course For?
This course is ideal for finance professionals, compliance officers, legal practitioners, and banking personnel who are looking to specialize in anti-money laundering efforts. It is also beneficial for law enforcement officials and regulatory agency staff seeking to enhance their knowledge of financial crime prevention.
Why Choose Us?
- Affordable, engaging & high-quality e-learning study materials.
- Tutorial videos/materials from the industry-leading experts.
- Study in a user-friendly, advanced online learning platform.
- Efficient exam systems for the assessment and instant result.
- The UK & internationally recognized accredited qualification.
- Access to course content on a mobile, tablet, or desktop from anywhere, anytime.
- The benefit of career advancement opportunities.
- 24/7 student support via email.
Career Path
Pursuing a career in anti-money laundering opens opportunities in various financial institutions. Starting as compliance officers or analysts, individuals can advance to specialist roles, overseeing due diligence procedures and ensuring regulatory compliance. With experience, opportunities to become a Money Laundering Reporting Officer or a Compliance Manager become available, leading to senior positions such as Head of Compliance or Director of Financial Crime.
Course Curriculum
Certificate in Anti Money Laundering Training
- Introduction to Money Laundering
- Proceeds of Crime Act 2002
- Development of Anti-Money Laundering Regulation
- Responsibility of the Money Laundering Reporting Office
- Risk-based Approach
- Customer Due Diligence
- Record Keeping
- Suspicious Conduct and Transactions
- Awareness and Training
Eligibility / Requirements
Applicants should possess a foundational understanding of financial systems, with a degree in finance, law, criminal justice, or a related field being preferable. Experience in financial services, law enforcement, or legal practice can be advantageous. A strong ethical standpoint and keen analytical skills are essential for participation in this course.
Job roles this course is suitable for:
Compliance Officer , AML Analyst , Fraud Investigator , Risk Manager , Regulatory Compliance Specialist , Financial Intelligence Unit Officer , Forensic Accountant , AML Compliance Manager , Legal Counsel , Banking SupervisorAbout Alpha Academy
Alpha Academy is an online learning platform that provides one of the best e-learning experience that you can think of. With a large variety of training courses to choose from, you are bound to find something to suit you. Whether it be to improve your current expertise or develop new skills, we can facilitate your goal. On top of our provision of professionally accredited courses, we also provide a free CV review for you within 24 hours of submission.
Why Choose Us:
- On top of our provision of professionally accredited courses, we also provide a free CV review for you within 24 hours of submission.
- This is perfect for you if you want to add the experience to your CV/Resumé or hang it on your wall.
Assessment and Certification
At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. After you have successfully passed the final exam, you will be able to order an Accredited Certificate of Achievement at an additional cost of £19 for a PDF copy and £29 for an original print copy sent to you by post or for both £39.
