Anti-Money Laundering (AML)
This Anti-Money Laundering course is designed to provide learners with an in-depth understanding of the different types of financial crimes, UK regulations surrounding AML and the steps that organisations can take to effectively combat illegal activity. This course is ideal for those who are looking to secure a job in the compliance sector, who wish to develop the most in-demand skills to fast track their career. As an introductory training program, it explores all areas of financial crime, from the law to the different types of money laundering offences and customer due diligence. By the end of the course, learners will have an excellent understanding of the connections between money laundering and certain financial institutions, as well as the expertise to identify illegal activity in their own organisation and ensure that effective measures are in place to prevent financial crimes. Learning Outcomes By the end of the course, learners will be able to: Understand the law regarding anti-money laundering & counter-terrorist financing List the types of money laundering offences and activities, such as fraud and bribery Identify the components of KYC and how to conduct proper Customer Due Diligence Demonstrate excellent knowledge of the Proceeds of Crime Act and its principles Detect illegal activity and identify the red flags that could indicate money laundering Combat money laundering through compliance, due diligence and record-keeping Key Features of Anti-Money Laundering : Our trusted, high quality and affordable online courses are designed to train individuals to become experts in their field. Accredited, quality CPD training Instant e-certificate and hard copy dispatch by next working day Fully online, interactive course with audio voiceover Course material developed by qualified professionals Self-paced learning accessible via laptop, tablet and smartphone 24/7 Learning assistance and tutor support Discounts on bulk purchases
Accounting and finance_Compliance
Module One: Introduction
In this introductory module, we will explore the concept of anti money laundering and the definition of money laundering. We will also learn about counter-terrorist financing and be taken through the key topics discussed in this course.
Module Two: The Law
In module two, we will deepen our understanding of the regulations and law in the UK surrounding money laundering and terrorist financing, taking an in-depth look at the Proceeds of Crime Act.
Module Three: Money-Laundering
In module three, we will learn about the different types of money laundering offences and how money laundering can be detected within an organisation. It also explores some red flags which could indicate illegal activity.
Module Four: Due Diligence
In module four, we will gain a clearer understanding of customer due diligence, its requirements, and how to conduct proper customer due diligence. It also discusses your responsibilities in regards to money laundering supervision.
Module Five: Internal Controls and Monitoring
In this final module, we will develop our knowledge of the internal controls in an organisation to combat money laundering, including policy statements, effective reporting systems, and the legal responsibilities of staff.
Once youve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.
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