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AML for Business Owner

£13.93

If you want to gain a solid understanding of AML for Business Owner and fast track your dream career, then take a step in the right direction with this industry-standard, comprehensive AML for Business Owner course designed by expert instructors. Dedicated tutor support and 24/7 customer support are available to all students with this premium quality AML for Business Owner course. Get the help you require and the answers to all your queries throughout the comprehensive syllabus of this AML for Business Owner. This premium online course titled AML for Business Owner ensures your professional development with CPD accreditation. You’ll have the privilege of learning in your own time, at your own pace and earning an accredited certification in just [duration] hours. With this AML for Business Owner program, success becomes a lot easier that enables you to monetise your skills. This AML for Business Owner course is designed for both part-time and full-time students and can be completed at a pace that suits your learning style. This AML for Business Owner course is developed by industry experts and is packed with several insightful modules to give you a proper understanding of AML for Business Owner and allow you to accelerate your career. Why People Enrol this AML for Business Owner From One Education: Receive a CPD-accredited certificate upon successful completion of the AML for Business Owner course Learning materials of our AML for Business Owner course comprises of engaging voiceover and visual elements for your comfort Get 24/7 access to all AML for Business Owner course content for a full year Complete the AML for Business Owner course 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 AML for Business Owner course

SKU: 287322 Category:

Description

Accounting and finance_Compliance_AML

Description

This masterclass AML for Business Owner online training course is designed by industry experts and will give you an in-depth understanding of this topic. The AML for Business Owner course features easy-to-digest modules that break down each topic and ensure all our students receive an unrivalled and thorough learning experience.

If you want to work in this rapidly growing sector and stand out from the competition, then our AML for Business Owner is the perfect place to kickstart your dream career.

On the AML for Business Owner course, we guarantee that you will gain relevant skills and acquire tremendous knowledge on the subject. The certificate you’ll achieve after completing the AML for Business Owner course will help you land the job you want in a related field.

Enjoy a pleasant and professional 100% online learning experience and enrol in our AML for Business Owner today and take control of your career!

Course Curriculum:

Here is a curriculum breakdown of the AML for Business Owner:

Module 01: Introduction to Money Laundering

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

Module 02: Proceeds of Crime Act 2002

  • Anti-Money Laundering (AML) – Introduction
  • Anti-Money Laundering (AML) – The Principal Offences Contained in Part 7 of POCA 2002
  • Anti-Money Laundering (AML) – The Notion of Criminal Property
  • Anti-Money Laundering (AML) – Elements of Criminal Property
  • Anti-Money Laundering (AML) – The Concept of Knowledge
  • Anti-Money Laundering (AML) – The Notion of Suspicion

Module 03: Development of Anti-Money Laundering Regulation

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

Module 04: Responsibility of the Money Laundering Reporting Officer

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

Module 05: Risk-based Approach

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

Module 06: Customer Due Diligence

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

Module 07: Record Keeping

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

Module 08: Suspicious Conduct and Transactions

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

Module 09: Awareness and Training

  • Anti-Money Laundering (AML) – The Importance of Staff Awareness and Training
  • Anti-Money Laundering (AML) – The Core Obligations of Training
  • Anti-Money Laundering (AML) – Legal and Regulatory Obligations
  • Anti-Money Laundering (AML) – Staff Responsibilities
  • Anti-Money Laundering (AML) – Internal Training Procedures

Method of Assessment

To successfully complete the AML for Business Owner 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 in order to pass. After successfully passing the AML for Business Owner course exam, you will be able to apply for a CPD-accredited certificate.

Certification

Once you have passed the AML for Business Owner course exam, you will be eligible to apply for a CPD certificate as proof of your new skills and your continued professional development. Certificates are available as a PDF for £9, or you can request a hard copy to be sent in the post for £15.