Description

An excellent Anti Money Laundering (AML) course is the most effective way to gain a complex understanding of a susceptible subject. AML requires a sophisticated approach to ensure full compliance and avoid punitive legal issues. With detailed instructions, it covers critical concepts like beneficial ownership, suspicious activity reporting, and your customer protocol.

This course allows students to learn about the ins and outs of anti-money laundering measures and regulations, making them adept at identifying potential weaknesses that could prove disastrous if ignored. Moreover, participants will learn to identify potential vulnerabilities that could prove catastrophic if ignored. The AML course uses a potent mix of lectures, case studies, and interactive sessions to provide meaningful insights into recognising fraudulent activity.

The course will equip you with knowledge and skills in detecting fraudulent financial transactions, identifying potential money laundering risks and preventing money laundering activities.

So enrol in the course blindfolded today.

What you will discover are the following:

Understand the basics of criminal law.

Development of anti-money laundering regulations.

Learn about the money Laundering process and its effects.

Find out what the Money Laundering Reporting Officer is responsible for.

Identify how a risk-based strategy would work.

Deepen your idea of customer due diligence and record keeping.

Recognise suspicious behaviour and transactions.

Along with the AML- Anti Money Laundering courses, you also get:

Lifetime Access.

Unlimited Retake Exam & Tutor Support.

Easy Accessibility to the Course Materials- Anytime, Anywhere - From Any Smart Device (Laptop, Tablet, Smartphone Etc.)

100% Learning Satisfaction Guarantee.

Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts.

So, enrol and excel in your career with Compliance Central.

Curriculum Breakdown of the Course:-

Introduction to Money Laundering

Proceeds of Crime Act 2002

Development of Anti-Money Laundering Regulation

Responsibility of the Money Laundering Reporting Officer

Risk-based Approach

Customer Due Diligence

Record Keeping

Suspicious Conduct and Transactions

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This training is ideal for the following:

Working individuals wishing to comprehend the fundamentals of anti-money laundering (AML)

Experts want to learn and be able to exhibit their expertise in AML and compliance.

Professionals want a deeper understanding of compliance and AML to raise their standards.

Early career professionals and students that wish to develop thorough AML and compliance understanding.

Everyone who has a sincere interest in compliance, AML, and money laundering.

Requirements

To enrol in this AML- Anti Money Laundering course, all you need is a basic understanding of the English Language and an internet connection.

Career path

You can explore popular and in-demand careers associated with this course after completing it. Some job fields you can look into are:

Fraud Monitoring Associate.

Investigations Specialist.

Compliance Investigator.

Financial Reporting Analyst.

Anti-Money Laundering Analyst.

In the UK, these positions usually get an amount of around £30,000 - £40,000 per annum.

Certificates

CPD Accredited PDF Certificate

Digital certificate - Included

CPD Accredited PDF Certificate

CPD Accredited Hard Copy Certificate

Hard copy certificate - £10.79

CPD Accredited Hard Copy Certificate

Delivery Charge:

Inside the UK: Free

Outside of the UK: £9.99 each

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AML- Anti Money Laundering

By Compliance Central

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