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AML: Anti-Money Laundering


Our Anti-Money Laundering (AML) Diploma is endorsed by the leading national awarding organisation ABC Awards, ensuring your newly-acquired skills will enhance your professional development. The Anti-Money Laundering (AML) Diploma is also accredited by CPD, with 150 CPD points available to you as proof of your achievement. If you are working or aspiring a career in the financial industry, this Anti-Money Laundering (AML) Diploma is a must for you. This course will not only help you with detecting and preventing financial crime like money laundering but also help you understand the vulnerability of your firm to this crime. Sign up now and get familiar with various fraud prevention tactics and systems to combat increased money laundering risk. To disguise money that’s been obtained illegally, criminals will often launder their money into more legitimate businesses. Money laundering has potentially devastating economic, security, and social outgrowths, so to prevent this, a set of procedures, laws and regulations were developed – this is known as Anti-Money Laundering (AML). This Anti-Money Laundering (AML) Diploma is highly recommended for improving your knowledge of money laundering, why it is an unauthorised activity and how a massive amount of money is laundered every year by criminals through different methods. Through this Anti-Money Laundering (AML) Diploma, you’ll understand the impacts of money laundering, followed by the different stages and signs of money laundering. In addition to that, in this Anti-Money Laundering (AML) Diploma you’ll be taught about the laws regarding money laundering, anti-money laundering policy and the strategies for limiting this crime. Why People Enrol this Anti-Money Laundering (AML) Diploma From One Education: Eligibility for an ABC Awards-endorsed certificate upon successful completion of the Anti-Money Laundering (AML) Diploma Learning materials of our Anti-Money Laundering (AML) Diploma contains engaging voiceover and visual elements for your comfort Get 24/7 access to all Anti-Money Laundering (AML) Diploma course content for a full year Complete the Anti-Money Laundering (AML) Diploma at your own pace Each of our students gets full tutor support on weekdays (Monday to Friday) Efficient assessments and instant results upon completion of our Anti-Money Laundering (AML) Diploma

SKU: 233796 Category:


Accounting and finance_Compliance_AML


Course Curriculum

This Anti-Money Laundering (AML) course is designed with the following modules:

Anti-Money Laundering (AML) Training

Module 01: Introduction to Money Laundering

  • AML – What Is Money Laundering?
  • AML – Turning “Bad” Money into “Legitimate” Money
  • AML – How Is Money Laundered?
  • AML – Why Are AML Efforts Important?
  • AML – The Three Stages of Money Laundering

Module 02: Proceeds of Crime Act 2002

  • Introduction
  • AML – The Principal Offences Contained in Part 7 of POCA 2002
  • AML – The Notion of Criminal Property
  • AML – Elements of Criminal Property
  • AML – The Concept of Knowledge
  • AML – The Notion of Suspicion

Module 03: Development of Anti-Money Laundering Regulation

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

Module 04: Responsibility of the Money Laundering Reporting Officer

  • AML – What Is a Money Laundering Reporting Officer?
  • AML – Who Can be Appointed as an MLRO?
  • AML – The Role of The Money Laundering Reporting Officer

Module 05: Risk-based Approach

  • Introduction
  • AML – What Is a Risk-Based Approach (RBA)?
  • AML – A Risk-Based Approach to Customer Due Diligence (CDD)
  • AML – How to Assess the Risk Profile of The Entity
  • AML – How to Assess Client Risk
  • AML – Conducting the Client Risk Assessment

Module 06: Customer Due Diligence

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

Module 07: Record Keeping

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

Module 08: Suspicious Conduct and Transactions

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

Module 09: Awareness and Training

  • AML – The Importance of Staff Awareness and Training
  • AML – The Core Obligations of Training
  • AML – Legal and Regulatory Obligations
  • AML – Staff Responsibilities
  • AML – Internal Training Procedures

How is the Anti-Money Laundering (AML) Diploma assessed?

To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completion of an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score displayed for your perusal. For each test, the pass mark will be set to 60%.

When all tests have been successfully passed, you will be able to claim a recognised and professional certificate endorsed by ABC Awards and Certa Awards. ABC Awards and Certa Awards Quality License Scheme is a respected global brand name in the education sector.


Endorsed Certification from ABC Awards

After successfully completing the Anti-Money Laundering (AML) Diploma, learners will be able to order an endorsed certificate as proof of their new qualification. Endorsed certificates can be ordered and get delivered to your home by post for only £109. There is an additional £10 postage charge for international students.

CPD & IAO Accredited Certification from One Education

After successfully completing the MCQ assessment of this Anti-Money Laundering (AML) Diploma, you will qualify for the CPD & IAO accredited certificate from One Education, as proof of your continued professional development. Certification is available in PDF format, at the cost of £9, or a hard copy can be sent to you via post, at the cost of £15.