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AML

£11.94

Become a certified anti-money laundering (AML) expert with the compliance skills and professional knowledge you will learn on the AML online training course. Gain your certificate in anti-money laundering (AML) and learn everything you need to know about anti-money laundering (AML). The AML course has been designed by our team of compliance experts and split into a number of comprehensive modules which will give you a complete understanding of the core concepts of anti-money laundering (AML). Learn about how money is laundered and the process of turning “bad” money into “legitimate” money. The AML course also provides you with an in-depth understanding of the Proceeds of Crime Act 2002 and the development of anti-money laundering (AML) regulation. Gain a full understanding of the roles and responsibilities of a Money Laundering Reporting Officer by enrolling on the AML course. The AML course will also cover risk-based approach, customer due diligence, and the importance of accurate record keeping. Understand how to spot suspicious conduct and transactions, as well as the importance of staff training and awareness when it comes to anti-money laundering (AML). Enrol on the AML course today, and become an expert in anti-money laundering (AML) while learning from home. What Will I Learn From This AML Course: Get an in-depth introduction to anti-money laundering (AML) Learn about the Proceeds of Crime Act 2002 Understand the development of anti-money laundering (AML) regulation Discover how to take a risk-based approach to anti-money laundering (AML) Take an in-depth look at customer due diligence Understand how to keep accurate anti-money laundering (AML) records Learn how to spot suspicious conduct and transactions Discover how to implement compliance AML training procedures for your staff Why People Love And Enrol The AML Course From One Education Eligibility for an IAO & CPD-accredited certificate on successful completion of AML Course Learning materials of our AML course contains engaging voiceover and visual elements for your comfort Freedom to study at your own pace 24/7 access to the AML course materials for 12 months Full Tutor support on weekdays (Monday – Friday)

SKU: 286934 Category:

Description

Accounting and finance_Compliance_AML

Description

This masterclass AML online training course is designed by industry experts and will give you an in-depth understanding of this topic. The AML 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 is the perfect place to kickstart your dream career.

On the AML 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 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 today and take control of your career!

Course Curriculum:

Here is a curriculum breakdown of the AML:

Anti-Money Laundering (AML) Training

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 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 course exam, you will be able to apply for a CPD & IAO-accredited certificate.

Certification

Once you have finished the AML course, you will be eligible to apply for a CPD & IAO-accredited 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.