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Anti Money Laundering

Anti Money Laundering

By Academy for Health and Fitness

4.7(26)
  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 3 hours

  • All levels

Description

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Have you ever wondered how illegally embezzled money finances significant projects? Did you ever think about how luxury properties are purchased by using illegal money? And how organisations can prevent money laundering systematically? Then, this course is your ultimate guide to Anti Money Laundering (AML). So enrol today, accomplish the knowledge that will drive your career forward and get ahead of the curve!

This Anti-Money Laundering course encompasses discrete topics from terrorist financing framework to customer due diligence checks and processes, demonstrating your understanding of the characteristics of a money laundering reporting officer. Through this course, you will explore how illegal activities affect the economic and social aspects and the different methods of money laundering. In addition, after completing this course, you will be able to plan and execute a risk-based approach to minimise financial crimes in organisations. Again, this course prepares you to apply the policy and procedures for reporting suspicious activity. Furthermore, the course will equip you with the ability to inspect the structures of a non-bank financial institution, insurance companies, financial statements, record keeping, and many more. That's not all though, after completing this course, you will illustrate perception on problem-solving, data analysis, and decision making, which will help you to master the related job responsibilities.

With 24/7 student support offered to you on the course , you can be sure of quick and comprehensive assistance whenever you need it.

You'll get a Free Student ID card by enrolling in thiscourse. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards.

What will I learn from this Anti Money Laundering course?

  • An overview of the money laundering framework

  • Acknowledge the proceeds of crime act 2002

  • Understand the principles of anti-money laundering regulations

  • Demonstrate knowledge on the role of a money-laundering report officer

  • How to assess and conduct an assessment of client's financial information

  • The elements of customer due to diligence programme

  • AML record-keeping standards in the UK

  • Techniques to identify the risk associated with the financial transaction

On top of everything, you will get a certificate which will help make a mark for yourself in the competitive job market. This certificate will also help you create an impression of self-reliance and dedication that will surely attract prospective employers to prioritise your job application. Enrol in this course today and open doors to enchanting career opportunities ahead.

Why should you choose Anti-Money Laundering Course with Academy for Health & Fitness?

  • Opportunity to earn a certificate accredited by CPD after completing this course

  • Student ID card with amazing discounts - completely for FREE! (£10 postal charges will be applicable for international delivery)

  • Globally accepted standard structured lesson planning

  • Innovative and engaging content and activities

  • Assessments that measure higher-level thinking and skills

  • Complete the program in your own time, at your own pace

  • Each of our students gets full 24/7 tutor support

Experts created the Anti-Money Laundering? course to provide a rich and in-depth training experience for all students who enrol in it. Enrol in the course right now and you'll have immediate access to all of the Anti-Money Laundering? course materials. Then, from any internet-enabled device, access the Anti-Money Laundering? course materials and learn when it's convenient for you.

Start your learning journey straight away with this Anti-Money Laundering? course and take a step toward a brighter future!

*** Course Curriculum ***

Here are the topics you will cover on the Course:

>> Anti Money Laundering (AML) Course <<

  • Module 01: Introduction to Money Laundering

  • Module 02: Proceeds of Crime Act 2002

  • Module 03: Development of Anti-Money Laundering Regulation

  • Module 04: Responsibility of the Money Laundering Reporting Officer

  • Module 05: Risk-based Approach

  • Module 06: Customer Due Diligence

  • Module 07: Record Keeping

  • Module 08: Suspicious Conduct and Transactions

  • Module 09: Awareness and Training

Here is the module breakdown of Anti Money Laundering (AML) Course -----------

Module 01:

Introduction to Money Laundering

  • What Is Money Laundering?

  • Turning 'Bad' Money into 'Legitimate' Money

  • How Is Money Laundered?

  • Why Are AML Efforts Important?

  • The Three Stages of Money Laundering

Module 02:

Proceeds of Crime Act 2002

  • Introduction

  • The Principal Offences Contained in Part 7 of POCA 2002

  • The Notion of Criminal Property

  • Elements of Criminal Property

  • The Concept of Knowledge

  • The Notion of Suspicion

Module 03:

Development of Anti-Money Laundering Regulation

  • Introduction

  • The First Money Laundering Directive

  • Terrorism legislation

  • The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005

  • The Second Money Laundering Directive

  • The Third Money Laundering Directive

  • The Fourth Money Laundering Directive

  • The Fifth Money Laundering Directive

Module 04:

Responsibility of the Money Laundering Reporting Officer

  • What Is a Money Laundering Reporting Officer?

  • Who Can be Appointed as an MLRO?

  • The Role of The Money Laundering Reporting Officer

Module 05:

Risk-based Approach

  • Introduction

  • What Is a Risk-Based Approach (RBA)?

  • A Risk-Based Approach to Customer Due Diligence (CDD)

  • How to Assess the Risk Profile of The Entity

  • How to Assess Client Risk

  • Conducting the Client Risk Assessment

Module 06:

Customer Due Diligence

  • What is Customer Due Diligence?

  • Main Elements of a Customer Due Diligence Program

  • Enhanced Due Diligence

  • Enhanced Due Diligence for Higher-Risk Customers

  • Account Opening, Customer Identification and Verification

  • Consolidated Customer Due Diligence

Module 07:

Record Keeping

  • The Purpose of Record-Keeping

  • What Records Have to be Kept?

  • Customer Identification

  • In What Form Should Records be Kept?

  • Failure to Keep Records

Module 08:

Suspicious Conduct and Transactions

  • What Is Suspicious Activity?

  • What Is a Suspicious Transaction?

  • Avoiding a National Reporting or Record-Keeping Requirement

  • Wire or Fund Transfers

  • Insufficient or Suspicious Information by a Customer

  • Other Suspicious Customer Activity

  • The Identification of Unusual Transactions

  • The Types of Events That Might Cause Suspicion

Module 09:

Awareness and Training

  • The Importance of Staff Awareness and Training

  • The Core Obligations of Training

  • Legal and Regulatory Obligations

  • Staff Responsibilities

  • Internal Training Procedures

Assessment Process

Once you have completed all the modules in the Anti Money Laundering course, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards.

Showcase Your Accomplishment of New Skills: Get a Certification of Completion

The learners have to successfully complete the assessment of this Anti Money Laundering course to achieve the CPD accredited certificate. Digital certificates can be ordered for only £10. The learner can purchase printed hard copies inside the UK for £29, and international students can purchase printed hard copies for £39.

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Is This Anti Money Laundering (AML) Course Right for You?

This Anti Money Laundering course has a practical focus and is open to anyone interested in the subject. However, the course is preferable by:

  • Individuals with specific anti-money laundering duties

  • Individuals working in financial services who want a thorough understanding of anti-money laundering

  • Anyone who aspires to a career in anti-money laundering or fraud prevention

Requirements

Enrol on the Anti Money Laundering with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Anti Money Laundering without any delay.

We only ask that all students have a passion for learning and literacy, and be over the age of 16.

Complete the Anti Money Laundering online from your computer, tablet, or smartphone, and learn in a way that suits you.

Career path

Enrolling on this Anti Money Laundering Course can lead you to the following career paths:

  • Ethics & Compliance Officer

  • Lawyer

  • Entrepreneur

  • AML Analyst

  • Accountant

  • Bookkeeper

  • Chartered Accountant

  • Money Laundering Reporting Officer

  • AML Officer

  • Business Analyst

  • Compliance Manager

And many more!

About The Provider

Academy for Health and Fitness

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