Anti Money Laundering (AML) Regulation for AML Officers Diploma

Description

The crime of Money Laundering can irreparably harm the reputation and finances of a business, so learn how to stop it today. This course contains the training needed for you to become an Anti-Money Laundering Officer and ensure that suspicious activity is identified in your company. The Anti Money Laundering (AML) Regulation for AML Officers Diploma course offers a range of in-depth learning modules that explains how this illegal activity takes place and the UK laws that it contravenes. You will be taught how to observe transactions and keep accurate records of all supervised monetary movements that may lead to criminal acts and fraudulent behaviour.

You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate.

There is no experience or previous qualifications required for enrolment on this Anti Money Laundering (AML) Regulation for AML Officers Diploma. It is available to all students, of all academic backgrounds.

Our Anti Money Laundering (AML) Regulation for AML Officers Diploma is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace.

Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management , Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc.

2 sections • 10 lectures • 02:52:00 total length

•Module 01: Introduction to Money Laundering: 00:15:00

•Module 02: Proceeds of Crime Act 2002: 00:18:00

•Module 03: Development of Anti-Money Laundering Regulation: 00:24:00

•Module 04: Responsibility of the Money Laundering Reporting Office: 00:19:00

•Module 05: Risk-based Approach: 00:22:00

•Module 06: Customer Due Diligence: 00:22:00

•Module 07: Record Keeping: 00:14:00

•Module 08: Suspicious Conduct and Transactions: 00:20:00

•Module 09: Awareness and Training: 00:18:00

•Assignment - Anti Money Laundering (AML) Regulation for AML Officers Diploma: 00:00:00