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Business Compliance & AML

£22.89

If you want to gain a solid understanding of Business Compliance & AML Training and fast track your dream career, then take a step in the right direction with this industry-standard, comprehensive Business Compliance & AML Training course designed by expert instructors. Dedicated tutor support and 24/7 customer support are available to all students with this premium quality Business Compliance & AML Training course. Get the help you require and the answers to all your queries throughout the comprehensive syllabus of this Business Compliance & AML Training. This premium online course titled Business Compliance & AML Training 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 9 hours. With this Business Compliance & AML Training program, success becomes a lot easier that enables you to monetise your skills. This Business Compliance & AML Training course is designed for both part-time and full-time students and can be completed at a pace that suits your learning style. This Business Compliance & AML Training course is developed by industry experts and is packed with several insightful modules to give you a proper understanding of Business Compliance & AML Training and allow you to accelerate your career. Why People Enrol this Business Compliance & AML Training From One Education: Receive a CPD-accredited certificate upon successful completion of the Business Compliance & AML Training course Learning materials of our Business Compliance & AML Training course comprises of engaging voiceover and visual elements for your comfort Get 24/7 access to all Business Compliance & AML Training course content for a full year Complete the Business Compliance & AML Training 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 Business Compliance & AML Training course

SKU: 285990 Category:

Description

Accounting and finance_Compliance

Description

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

On the Business Compliance & AML Training course, we guarantee that you will gain relevant skills and acquire tremendous knowledge on the subject. The certificate you’ll achieve after completing the Business Compliance & AML Training 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 Business Compliance & AML Training today and take control of your career!

Course Curriculum:

Here is a curriculum breakdown of the Business Compliance & AML Training consists of the following modules:

**Compliance and Risk Management Course**

Module 1: Introduction to Compliance

  • What is compliance?
  • Compliance governance
  • Benefits of compliance
  • Scope of Compliance Architectures Considerations
  • Compliance Department
  • Responsibility of the compliance department
  • Compliance Officer

Module 2: Compliance Management System (CMS)

  • Compliance Management System of an enterprise
  • Strategy
  • Management
  • Monitoring
  • Oversight
  • Compliance as a challenge

Module 3: Five Basic Elements of Compliance

  • Five basic elements
  • Compliance house
  • Commitment and responsibility
  • Structures
  • Processes
  • Incentives and sanctions
  • Auditing and development

Module 4: Compliance Audit

  • ISSAI Definitions
  • Compliance Audit in a public sector context
  • Internal vs External Audit
  • Importance of Compliance Auditing
  • What Auditors look for
  • Elements of Compliance Audit
  • Principles of Compliance Auditing
  • Compliance Audit Process

Module 5: Compliance and Ethics

  • Ethics vs Compliance
  • The Golden Rule
  • Values and Rules
  • Ethics and Compliance: Different sides of the same coin?
  • Ethics and Compliance Practitioners
  • Shared challenges
  • Conclusion

Module 6: Introduction to Risk Management

  • What is Risk?
  • Risk Analysis
  • The basic Risk types

Module 7: Risk and Types of Risk

  • Financial Risk and Knowledge Risk
  • External and Internal Risks
  • External Risk types
  • Internal Risk types
  • Speculative and Static Risks
  • Risk Interdependency

Module 8: Risk Management Process

  • What is Risk Management?
  • Importance of Risk Management
  • Strategy
  • Principles of Risk Management
  • Risk Management Policy
  • Risk Management Challenges
  • Role of Human Resource Department (HRD) in Risk Management

**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

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)

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

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

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

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

Method of Assessment

To successfully complete the Business Compliance & AML Training 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 Business Compliance & AML Training course exam, you will be able to apply for a CPD-accredited certificate.

Certification

Once you have passed the Business Compliance & AML Training 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.