Compliance Risk Management and AML Diploma

Course details

This Compliance Risk Management and AML DiplomaTraining is a combination of compliance management and Anti Money Laundering which is designed for those who are working or aspiring to a career in the financial industry and want to develop the fundamental skills needed to identify and manage regulatory risk in their organization. 

The Compliance Risk Management and AML Diploma course is designed by industry experts to take you through key topics such as how to implement an efficient Compliance Management System, ethics and compliance, risk types and classifications, and how to design a solid risk management strategy. Along with these, the course covers the fundamental aspects of Anti Money Laundering, such as the Proceeds of Crime Act 2002 and the development of anti-money laundering regulation.

In the Compliance Risk Management and AML Diploma course, you’ll learn about risk-based approach customer due diligence and identification of suspicious conduct and transactions. Also, you’ll understand the responsibilities of money laundering reporting.

By the end of this Compliance Risk Management and AML Diploma course, you’ll have an excellent understanding of money laundering and the core compliance issues, as well as how to promote a positive compliance culture for your organization. The accredited certification will give you a head start to get into a competitive job.

• Accredited by CPD
• Instant e-certificate and hard copy dispatch by next working day
• Fully online, interactive course with audio voiceover
• Developed by qualified professionals
• Self-paced learning and laptop, tablet, smartphone-friendly
• 24/7 Learning Assistance
• Discounts on bulk purchases

Compliance Risk Management and AML Diploma Who should take the course

The Compliance Risk Management and AML Diploma is ideal for anyone who wants to start or boost his career in this field, which includes: 

• Compliance Officers
• Risk & Compliance Managers
• Heads of Compliance & Risk
• Compliance Risk Reporting Managers
• Bankers
• Accountants
• Money Laundering Reporting Officers

Compliance Risk Management and AML Diploma Learning Outcomes

By the end of the Compliance Risk Management and AML Diploma course, learners will be able to:

• Discuss the role & responsibilities of the compliance department in detail.
• Identify the five basic elements of compliance, auditing and development.
• Implement and monitor a Compliance Management System in the workplace.
• Understand the fundamentals of Anti Money Laundering.
• Understand and identify different types of risk.
• Understand the Proceeds of Crime Act 2002 and Anti-Money Laundering Regulation
• Identify and deter suspicious conduct and transactions.
• Understand the responsibilities of the Money Laundering Reporting Officer.

Compliance Risk Management and AML Diploma Assessment

At the end of the Compliance Risk Management and AML Diploma course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.

Accreditation

All of our courses are fully accredited. The Compliance Risk Management and AML Diploma Training course content are certified by the CPD Certification Service as conforming to the continuous professional development principles. This course provides you with up-to-date skills and knowledge and helps you to become more competent and effective in your chosen field.

Compliance Risk Management and AML Diploma Course Curriculum

Module 01: Introduction to Compliance
Module 02: Five basic elements of compliance
Module 03: Compliance Management System (CMS)
Module 04: Introduction to Money Laundering
Module 05: Risk and Types of Risk
Module 06: Proceeds of Crime Act 2002
Module 07: Development of Anti-Money Laundering Regulation
Module 08: Responsibility of the Money Laundering Reporting Officer
Module 09: Risk-based Approach
Module 10: Customer Due Diligence
Module 11: Suspicious Conduct and Transactions
Module 12: Risk Management Process

Certification

Once you’ve successfully completed your course, you can have a digital certificate. Also, you can have your printed certificate delivered by post.

Our certifications have no expiry. Updated on 10 September, 2021