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Certified Anti Money Laundering Specialist (CAMS)

£11.94

Want to protect your finances and bank accounts from fraudulent activity? Take steps to become a certified AML compliance officer and anti-money laundering specialist with the Certified Anti Money Laundering Specialist (CAMS) course. This anti-money laundering training certification will teach you how to detect and assess suspicious money laundering activities that pose potential threats to your organisation. This Certified Anti Money Laundering Specialist (CAMS) course is suitable for anyone who works in the financial, legal or real estate sector, as well as in roles that involve frequent cash transactions. You will explore the Anti-Money Laundering Act in detail, and the different stages of money laundering. You will also learn how to report AML and develop practical knowledge to be able to identify potential risks and counteract attacks. This Certified Anti Money Laundering Specialist (CAMS) course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Study the Certified Anti Money Laundering Specialist (CAMS) course through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the Certified Anti Money Laundering Specialist (CAMS) course, to ensure you are supported every step of the way. Get a free e-certificate as proof of your Certified Anti Money Laundering Specialist (CAMS) course completion. Janets is one of the top online training course providers in the UK, and we want to make education accessible to everyone! Learn the essential skills you need to succeed and build a better future for yourself with the Certified Anti Money Laundering Specialist (CAMS) course. The Certified Anti Money Laundering Specialist (CAMS) course is designed by industry experts and is tailored to help you learn new skills with ease. The Certified Anti Money Laundering Specialist (CAMS) course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the Certified Anti Money Laundering Specialist (CAMS) course now and start learning instantly! Learning Outcomes of The Certified Anti Money Laundering Specialist (CAMS): Gain a full understanding of the definition of money laundering Learn how to assess risk and implement a risk-based approach for your business Understand what determines if a transaction is suspicious Learn how to detect and report suspicious money laundering activities Know how to comply with the Bank Secrecy Act and retain records of specific information Familiarise with the AML glossary of terms Be aware of the pitfalls of outsourcing and how to avoid them Ensure that your KYC (know your customer) information is kept up-to-date What You Get Out Of Studying Certified Anti Money Laundering Specialist (CAMS) With Janets Free PDF certificate upon successful completion of the Anti Money Laundering Specialist (CAMS) Full one-year access to Anti Money Laundering Specialist (CAMS) Course materials Instant assessment results with the Anti Money Laundering Specialist (CAMS) No hidden fees with the Anti Money Laundering Specialist (CAMS) Full tutor support available from Monday to Friday with the Anti Money Laundering Specialist (CAMS) Study the Anti Money Laundering Specialist (CAMS) at your own pace Benefit from instant feedback through mock exams and multiple-choice assessments Gain a complete understanding of Anti Money Laundering Specialist (CAMS) Accessible, informative modules taught by expert instructors Get 24/7 help or advice from our email and live chat teams with the Anti Money Laundering Specialist (CAMS) Study the Anti Money Laundering Specialist (CAMS) in your own time through your computer, tablet or mobile device Improve your chance of gaining professional skills and better earning potential by completing the Anti Money Laundering Specialist (CAMS)

SKU: 259793 Category:

Description

Accounting and finance_Accounting

Description

Course design

The Certified Anti Money Laundering Specialist (CAMS) training course is delivered through Janets’ online learning platform. Access the Anti Money Laundering Specialist (CAMS) content from any internet-enabled device whenever or wherever you want to. The Anti Money Laundering Specialist (CAMS) course has no formal teaching deadlines, meaning you are free to complete the course at your own pace.

You are taught through a combination of

Online study materials
Mock exams
Multiple-choice assessment

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

Certified Anti Money Laundering Specialist (CAMS)

Module 01: Introduction to Money Laundering

  • What Is Money Laundering?
  • Turning “Bad” Money into “Legitimate” Money
  • Money Laundering All Around Us
  • How Money Is Laundered
  • Why AML Efforts Are Important
  • The Three Stages of Money Laundering
  • Placement
  • Layering
  • Integration
  • Who Launders Money
  • Summary

Module 02: Proceeds of Crime Act 2002

  • Introduction
  • The Principal Offences Contained in Part 7 of POCA 2002
  • The Concealing Offence
  • The Arranging Offence
  • The Acquisition, Use and Possession Offence
  • The Notion of Criminal Property
  • Elements of Criminal Property
  • The Concept of Knowledge
  • The Notion of Suspicion
  • Definition for Suspicion
  • Suspicion Means the Possibility
  • Suspicion Must Be Based on Specific Facts
  • Summary

Module 03: Development of Anti-Money Laundering Regulation

  • Introduction
  • The First Money Laundering Directive
  • Terrorism legislation
  • The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005
  • The Second Money Laundering Directive
  • The Third Money Laundering Directive
  • The Fourth Money Laundering Directive
  • The Fifth Money Laundering Directive
  • Summary

Module 04: Responsibility of the Money Laundering Reporting Officer

  • What Is A Money Laundering Reporting Officer?
  • Who Can be Appointed as an MLRO?
  • The Role of The Money Laundering Reporting Officer
  • The Safe Harbour and its Limitations
  • Matrix Management
  • What is an MLRO’s Internal Reporting Procedure?
  • What is Contained in the MLRO’s Annual Report?
  • Summary

Module 05: Risk-based Approach

  • Introduction
  • What Is a Risk-Based Approach (RBA)?
  • A Risk-Based Approach to Customer Due Diligence (CDD)
  • How to Assess the Risk Profile of The Entity
  • Client Demographic
  • Services and Areas of Law
  • How to Assess Client Risk
  • Conducting the Client Risk Assessment
  • Country/Geographic Risk
  • Client Risk
  • Variables Impacting Upon Risk
  • Summary

Module 06: Customer Due Diligence

  • What is Customer Due Diligence?
  • Main Elements of a Customer Due Diligence Program
  • Enhanced Due Diligence
  • Enhanced Due Diligence for Higher-Risk Customers
  • Account Opening, Customer Identification and Verification
  • Consolidated Customer Due Diligence
  • Summary

Module 07: Record Keeping

  • The Purpose of Record-Keeping
  • What Records Have to be Kept?
  • Customer Identification
  • Transactions
  • Internal And External Reports
  • In What Form Should Records be Kept?
  • Failure to Keep Records
  • Summary

Module 08: Suspicious Conduct and Transactions

  • What is Suspicious Activity?
  • What Is a Suspicious Transaction?
  • Avoiding a National Reporting or Record-Keeping Requirement
  • Wire or Fund Transfers
  • Insufficient or Suspicious Information by a Customer
  • Other Suspicious Customer Activity
  • The Identification of Unusual Transactions
  • The Types of Events That Might Cause Suspicion
  • Summary

Module 09: Awareness and Training

  • The Importance of Staff Awareness and Training
  • The Core Obligations of Training
  • Legal and Regulatory Obligations
  • Staff Responsibilities
  • Senior Management
  • Staff
  • Internal Training Procedures
  • Training Methods and Assessment
  • Summary

Method of Assessment

To successfully complete the Anti Money Laundering Specialist (CAMS) course, 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 Specialist (CAMS) course. After successfully passing the Anti Money Laundering Specialist (CAMS) course exam, you will be able to apply for a CPD-accredited certificate as proof of your Anti Money Laundering Specialist (CAMS) qualification.

Certification

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