Anti-Money Laundering Course - Level 3 CPD Accredited - Jobs and Recruitment on reed.co.uk, the UK's #1 job site

Anti-Money Laundering Course – Level 3 CPD Accredited

£11.94

This Anti-Money Laundering Course will discuss the important issue of anti-money laundering and why this is essential for firms at risk of this type of crime. The course will cover a range of modules and provide multiple examples for assessment. So if you are keen to learn about the principles and approaches to anti-money laundering then take the Anti-Money Laundering course today.

SKU: 67040 Category:

Description

Management

Description

Course Syllabus

The Anti-Money Laundering Course is split into the following modules:

  • Module One: Introduction to Money Laundering

    • What is Money Laundering?
    • Methods of Money Laundering
    • Why Launder Money?

    Module Two: Anti-Money Laundering Legislation and Regulatory Framework

    • United Nations Conventions
    • Anti-Money Laundering Legislation in the UK

    Module Three: Anti-Money Laundering Responsibilities

    • What is a Money Laundering Reporting Officer?
    • MLRO Responsibilities
    • Employee Responsibilities
    • Responsibilities of the ‘Relevant Person’

    Module Four: Risk Based Approach (RBA)

    • Risk Based Approach (RBA)
    • Examples of a Risk
    • Sanctioned Customers and Businesses
    • Developing a Risk Based Approach

    Module Five: Customer Due Diligence

    • Customer Due Diligence and Legislation
    • When to Apply Customer Due Diligence
    • Customer Due Diligence Measures
    • Inability to Apply Customer Due Diligence
    • Enhanced Customer Due Diligence

    Module Six: Record Keeping Requirements

    • Which Records Are Kept?
    • Types of Records
    • Formats of Records
    • Due Diligence Records
    • File Notes
    • Destroying Records

    Module Seven: Identifying and Reporting Suspicious Activity

    • Identifying Suspicious Activity
      • Suspicious Customers
    • Reporting Suspicious Activity
      • Suspicious Activity Report

    Module Eight: Staff Training

    • Staff Training Legislation
    • Staff Training Topics
    • How to Train Staff

Assessment

To assess the learners ability and knowledge to effectively understand the topics contained within the Anti-Money Laundering Course, the course features a number of end of module interactive quiz questions.

Additionally, at the end of the course learners will also take an online multiple choice assessment test. This online multiple choice test is marked automatically so you will receive an instant grade and know whether you have passed the course.

Certificate

On successful completion of this Anti-Money Laundering Course learners will receive a CPD Certificate of Achievement award from Oplex Careers.

This certificate will be produced in PDF format, hard copies of the certificate will be available at an additional fee of £9.99.

Course Format

This course is delivered online through eLearning. Learners of the course will receive instant access to our interactive student learning portal, which offers 24/7 access to the Anti-Money Laundering Course.

Course Duration

The online Anti-Money Laundering Course requires 60 hours to complete the course in full. This is only a guide to the learning hours required and it depends on how quickly an individual can absorb the information. The learning is online so it can be spread out over multiple sessions or done in one session.

Learners will have access to this course for up to 12 months from the date of joining. There is no time limit to complete the course during this period.

Tutor Support

When you are studying a course it is always useful to know that you have the help and support of tutors that want you to succeed in your studies.

As part of the Anti-Money Laundering Course you will receive access to our dedicated tutor support service. The academic tutors will be able to provide you with unlimited online email support to help answer any questions that you may have whilst you are studying the course.

Course Compatibility

Our Anti-Money Laundering Course is fully compatible with PC’s, Mac’s, Laptop, Tablet and Smartphone devices.

We know that more and more people are using the web whilst they are on the move, so we have designed this Anti-Money Laundering Course to be fully compatible across tablet and smartphone devices. You will be able to access the same content from the course, just over a 3G or 4G network whilst on the move.

Additional information

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