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Anti Money Laundering (AML) Regulation Course for AML Reporting Officers

£11.94

If you’re responsible for providing oversight for your organisation’s anti-money laundering systems, then the Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers is the perfect opportunity for you to gain essential skills and increase your career potential. The Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers is designed to provide you with everything you need to develop anti-money laundering regulations for your workplace. Enrol on the Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers and discover how to keep your workplace safe from this type of fraud and prevent significant financial damage to your organisation. This expertly-created Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers is accredited by the CPD, with 10 CPD points available to students without any further study. The Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers is made up of 3 comprehensive modules, each tackling a different skill that you require to work as an AML Reporting Officer. Students can expect to complete this Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers in around 3 hours. Janets is one of the top online training providers in the UK and aims to provide every student with a top-quality education. With the Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers, you can learn the skills you need to succeed as an AML Reporting Officer and be proficient at preventing money laundering in a professional setting. What You Will Learn From the Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers: Get an in-depth introduction to money laundering and how it can affect your organisation Gain an understanding of the Proceeds of Crime Act 2002 Discover how to develop anti-money laundering regulations in the workplace Understand the responsibilities of an AML Reporting Officer Learn how to keep accurate records Understand how to recognise suspicious conduct and transactions Discover how to enhance your anti-money laundering awareness Learn about further training you can take as an AML Reporting Officer What You Get Out Of Studying Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers With Janets Free PDF certificate upon successful completion of the Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers Full one-year access to Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers Instant assessment results No hidden fees with the Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers Full tutor support available from Monday to Friday Study the Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers at your own pace Benefit from instant feedback through mock exams and multiple-choice assessments Gain a complete understanding of anti-money laundering procedures Accessible, informative modules taught by expert instructors Get 24/7 help or advice from our email and live chat teams Study in your own time through your computer tablet or mobile device Improve your chance of gaining professional skills and better earning potential by studying the Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers

SKU: 276573 Category:

Description

Accounting and finance_Compliance

Description

Course Design

The Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.

You are taught through a combination of

  • Video lessons
  • Online study materials
  • Mock exams
  • Multiple-choice assessment

********** Course Modules***********

**Anti Money Laundering (AML) Regulation Course for AML Reporting Officers**

Introduction to Money Laundering

  • Introduction to Money Laundering

Proceeds of Crime Act 2002

  • Proceeds of Crime Act 2002

Development of Anti-Money Laundering Regulation

  • Development of Anti-Money Laundering Regulations
  • Responsibility of the Money Laundering Reporting Officer
  • Risk-based Approach
  • Customer Due Diligence
  • Record Keeping
  • Suspicious Conduct and Transactions
  • Awareness and Training

Method of Assessment

To successfully complete the Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the Anti-Money Laundering (AML) Course. After successfully passing the Anti-Money Laundering (AML) course exam, you will be able to apply for a CPD-accredited certificate as proof of your Anti-Money Laundering (AML) knowledge.

Certification

All students who successfully complete the Anti-Money Laundering (AML) Regulation Course for AML Reporting Officers can instantly download their free e-certificate. You can also purchase a hard copy of the Anti-Money Laundering (AML) course certificate, which will be delivered by post for £9.99.