Fraud Management & Anti Money Laundering

Course details

Fraud Management & Anti Money Laundering  Course Curriculum

Anti-Money Laundering and Fraud Management

• Introduction to the Course
• Definition of Money Laundering
• Responsibility & Oversight
• Risk-Based Approach
• Customer Due Diligence (CDD)
• Suspicious Activity Reporting
• Record Keeping
• Training and Awareness
• GLOSSARY
• Legislative Summaries – Proceeds of Crime Act 2002
• Outsourcing, Subcontracting and Secondments
• Client Verification
• Decisions and Risk Factors

Overview

If you are in a management position, own your own company or work in the finance industry, understanding how to avoid falling victim to money laundering or fraud is a mandatory, if rarely utilised, skill to learn. With this Anti-Money Laundering and Fraud Management online course, you will be given all the information and insight necessary to minimise the risk of you or your company taking advantage of.

You are first given an introduction to money laundering before looking at the relevant legislation in place, which includes the Proceeds of Crime Act 2002 and the Terrorism Act 2000. You are then taught about the HMT Financial sanctions list, the Joint Money Laundering Steering Group, the financial services and markets act, FCA regulator objectives and how to keep records of financial crime and deal with investigations properly.

Covering all the essential information you must know, this is the perfect course to understand the complicated world of money laundering and fraud and what you can do to keep your company safe.

Who is this course for?

Anti-Money Laundering and Fraud Management Course – Level 3 is suitable for anyone who wants to gain extensive knowledge, potential experience, and professional skills in the related ;This course is CPD accredited so you don’t have to worry about the quality.

Requirements

Our Anti-Money Laundering and Fraud Management Course – Level 3 is open to all from all academic backgrounds and there is no specific requirements to attend this course. It is compatible and accessible from any device including Windows, Mac, Android, iOS, Tablets etc.

CPD Certificate from Course Gate 

At the successful completion of the course, you can obtain your CPD certificate from us. You can order the PDF certificate and the hard copy. Also, you can order both PDF and hardcopy certificates.

Career path

This course opens a new door for you to enter the relevant job market and also gives you the opportunity to acquire extensive knowledge along with the required skills to become successful. You will be able to add our qualifications to your CV/resume which will help you to stand out in the competitive job industry. Updated on 23 September, 2021 - Read Less