109 Fraud Awareness courses delivered Online

Overview   With the ever-increasing demand for Anti-Money Laundering (AML) in personal & professional settings, this online training aims at educating, nurturing, and upskilling individuals to stay ahead of the curve - whatever their level of expertise in Anti-Money Laundering (AML) may be.   Learning about Anti-Money Laundering (AML) or keeping up to date on it can be confusing at times, and maybe even daunting! But that's not the case with this course from Compete High. We understand the different requirements coming with a wide variety of demographics looking to get skilled in Anti-Money Laundering (AML). That's why we've developed this online training in a way that caters to learners with different goals in mind. The course materials are prepared with consultation from the experts of this field and all the information on Anti-Money Laundering (AML) is kept up to date on a regular basis so that learners don't get left behind on the current trends/updates.   The self-paced online learning methodology by Compete High in this Diploma in Anti-Money Laundering (AML) course helps you learn whenever or however you wish, keeping in mind the busy schedule or possible inconveniences that come with physical classes. The easy-to-grasp, bite-sized lessons are proven to be most effective in memorising and learning the lessons by heart. On top of that, you have the opportunity to receive a certificate after successfully completing the course!   Instead of searching for hours, enrol right away on this Diploma in Anti-Money Laundering (AML) course from Compete High and accelerate your career in the right path with expert-outlined lessons and a guarantee of success in the long run.   Who is this course for?   While we refrain from discouraging anyone wanting to do this Diploma in Anti-Money Laundering (AML) course or impose any sort of restrictions on doing this online training, people meeting any of the following criteria will benefit the most from it: Anyone looking for the basics of Anti-Money Laundering (AML), Jobseekers in the relevant domains, Anyone with a ground knowledge/intermediate expertise in Anti-Money Laundering (AML), Anyone looking for a certificate of completion on doing an online training on this topic, Students of Anti-Money Laundering (AML), or anyone with an academic knowledge gap to bridge, Anyone with a general interest/curiosity   Career Path   This Diploma in Anti-Money Laundering (AML) course smoothens the way up your career ladder with all the relevant information, skills, and online certificate of achievements. After successfully completing the course, you can expect to move one significant step closer to achieving your professional goals - whether it's securing that job you desire, getting the promotion you deserve, or setting up that business of your dreams.  Course Curriculum Module 1 - Introduction to Money Laundering Introduction to Money Laundering 01:00:00 Module 2 - The Role of The Money Laundering Reporting Officer The Role of The Money Laundering Reporting Officer 01:00:00 Module 3 - Risk-based Approach to Money Laundering Risk-based Approach to Money Laundering 01:00:00 Module 4 - Customer Due Diligence Customer Due Diligence 01:00:00 Module 5 - Record Keeping Record Keeping 01:00:00 Module 6 - Suspicious Conduct and Transactions Suspicious Conduct and Transactions 01:00:00 Module 7 - Staff Training Awareness and Training Staff Training Awareness and Training 01:00:00

Money laundering is a great menace to society, not only does it allow for criminals to carry out illegal activity, they also use it to promote their ideas and make yours less valuable. That is why there is a need for everyone to stand up against such behavior in order to maintain a balanced society. If you are interested in finding out more about these issues keep on reading. This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how this illegal activity affects the economic and social aspects of our society and discover different methods of money laundering. Furthermore you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity. That's not all though, as there is more information regarding non-bank financial institutions, insurance companies, financial inclusion, record keeping and so much more. Using this course the right way will allow you to see many money laundering processes, which in turn will help you take necessary precautions against such activity. Course Highlights Money Laundering Online Course is an award winning and the best selling course that has been given the CPD Qualification Standards & IAO accreditation. It is the most suitable course anyone looking to work in this or relevant sector. It is considered one of the perfect courses in the UK that can help students/learners to get familiar with the topic and gain necessary skills to perform well in this field. We have packed Money Laundering Online Course into 19 modules for teaching you everything you need to become successful in this profession. To provide you ease of access, this course is designed for both part-time and full-time students. You can become accredited in just 14 hours, 10 minutes hours and it is also possible to study at your own pace. We have experienced tutors who will help you throughout the comprehensive syllabus of this course and answer all your queries through email. For further clarification, you will be able to recognize your qualification by checking the validity from our dedicated website. Why You Should Choose Money Laundering Online Course Lifetime access to the course No hidden fees or exam charges CPD Qualification Standards certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? Money Laundering Online Course is CPD Qualification Standards and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds. Requirements Our Money Laundering Online Course is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD Qualification Standards and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. Money Laundering Online Course What is Money Laundering? FREE 00:30:00 More Definitions of Money Laundering FREE 01:00:00 How Money Laundering Works 00:30:00 The Economic and Social Consequences of Money Laundering 01:00:00 Methods of Money Laundering 00:30:00 Payable Through Accounts 00:30:00 Concentration Accounts 01:00:00 Structuring 01:00:00 Bank Complicity 00:30:00 Non-Bank Financial Institutions 01:00:00 Insurance Companies 01:00:00 What is Financial Inclusion? 00:15:00 Anti Money Laundering 01:00:00 Record Keeping 00:30:00 High Currency Amount Transaction Reporting 00:30:00 Suspicious Transaction Reporting 01:00:00 Fraud Prevention for Money Transfers 00:15:00 Terrorism Financing Prevention 00:30:00 Designation of a Compliance Officer 01:00:00 Mock Exam Mock Exam- Money Laundering Online Course 00:20:00 Final Exam Final Exam- Money Laundering Online Course 00:20:00

Anti-Money Laundering Training - Online Course This Anti-Money Laundering training course explains the UK laws that were implemented to prevent money laundering. By law, businesses in the regulated sector must put controls in place to prevent financial crime, money laundering and terrorist financing. The regulated sector includes banks, accountants, estate agents, law firms and casinos. The UK is the second largest money-laundering hotspot in the world. Around £88 billion is laundered through UK organisations every year. This money funds terrorist activities and damages the UK economy, which affects all of us. With our online anti-money laundering course, you can give yourself or your staff an understanding of how money laundering works and how to prevent it from happening in your company or organisation. What is Money Laundering? Money laundering is the crime of processing dirty money (obtained through crime) through a legitimate business, or moving it into foreign bank accounts, to hide the fact that the money was illegally obtained. The 'cleaned' money can then be spent as if it was obtained from legal sources. Money laundering is usually used to fund criminal/illegal operations. Money laundering can be linked to many activities such as fraud, drug trafficking, tax violations and embezzlement. What are the learning outcomes for the Anti-Money Laundering course? At the end of the online Anti-Money Laundering course, you will be able to describe: The terms money laundering and terrorist financing Global efforts to tackle financial crime The money laundering process Key laws that address money laundering and terrorist financing The role of the regulators Who is responsible for compliance in a regulated firm Compliance measures that the responsible person must take What is meant by a risk-based approach to compliance The role of risk assessment Customer Due Diligence Know Your Customer Enhanced Customer Due Diligence The essentials of a compliance programme Background The first topic defines the terms money laundering and terrorist financing. It also explores the consequences and the nature of these crimes. Finally, the topic outlines the role of the Financial Action Task Force. The Money Laundering Process In the second topic you will learn about the three stages of money laundering. Legislation The third topic outlines relevant UK laws and also describes the offences and penalties under the POCA. Regulations Topic 4 identifies the main supervisory authorities in the UK and describes the work they do. It also explains the regulation of high value dealers and outlines the UK sanctions regime. Compliance In topic 5 you will learn about the duties of the Money Laundering Compliance Principal and the Money Laundering Reporting Officer. The topic goes on to identify the importance of employee screening and internal audits. The topic also outlines the training and skills needed by employees, the MLCP and the MLRO. Risk-based Approach Topic 6 defines the risk-based approach to compliance and outlines the purpose of an AML risk assessment. The topic also provides examples of risk factors in key regulated sectors and explains how to calculate a risk score. You will also learn about when and how to document risk assessments. Customer Due Diligence Topic 7 explains the terms Customer Due Diligence and Know Your Customer. Next, it explains what you must do to establish a customer's identity and how to identify beneficial owners. You will also learn about due diligence checks for regulated and unregulated bodies and the duty to cooperate placed on customers. Enhanced due diligence Topic 8 explains enhanced due diligence. Then the topic covers how to verify ID when a customer is not physically present and the concept of the Politically Exposed Person (PEP). Finally the topic describes enhanced due diligence checks for high risk countries and money service businesses. AML Compliance Programme The final topic summarises money laundering requirements for UK businesses. The topic also focusses on the role of the MLCP and MLRO and AML risk assessments.

Overview Financial Statements Fraud Detection Training Course is yet another 'Teacher's Choice' course from Teachers Training for a complete understanding of the fundamental topics. You are also entitled to exclusive tutor support and a professional CPD-accredited certificate in addition to the special discounted price for a limited time. Just like all our courses, this Financial Statements Fraud Detection Training Course and its curriculum have also been designed by expert teachers so that teachers of tomorrow can learn from the best and equip themselves with all the necessary skills. Consisting of several modules, the course teaches you everything you need to succeed in this profession. The course can be studied part-time. You can become accredited within 05 Hours studying at your own pace. Your qualification will be recognised and can be checked for validity on our dedicated website. Why Choose Teachers Training Some of our website features are: This is a dedicated website for teaching 24/7 tutor support Interactive Content Affordable price Courses accredited by the UK's top awarding bodies 100% online Flexible deadline Entry Requirements No formal entry requirements. You need to have: Passion for learning A good understanding of the English language Be motivated and hard-working Over the age of 16. Certification CPD Certification from The Teachers Training Successfully completing the MCQ exam of this course qualifies you for a CPD-accredited certificate from The Teachers Training. You will be eligible for both PDF copy and hard copy of the certificate to showcase your achievement however you wish. You can get your digital certificate (PDF) for £4.99 only Hard copy certificates are also available, and you can get one for only £10.99 You can get both PDF and Hard copy certificates for just £12.99! The certificate will add significant weight to your CV and will give you a competitive advantage when applying for jobs. Financial Statements Fraud Detection Training Introduction To The Course 00:03:00 Meaning Of Financial Fraud 00:05:00 Definition Of Financial Statement Fraud 00:07:00 Who Commits Financial Fraud? 00:11:00 Conceptual Framework Of Financial Statement 00:11:00 Qualitative Characteristics Of Financial Statements 00:02:00 Methods Of Committing Financial Statement Fraud 00:02:00 Method 1 Of Financial Fraud: False Revenue Part 1 00:15:00 Method 1 Of Financial Fraud: False Revenue Part 2 00:02:00 Method 2 Timing Differences 00:10:00 Method 3 Concealment Of Liabilities 00:06:00 Method 4 Improper Disclosure 00:09:00 Additional Red Flags For Method 4 00:02:00 Method 5 Improper Asset Valuation 00:12:00 Deterrence Of Financial Fraud 00:08:00 Understanding Revenue Falsification 00:08:00 Catching Falsification Of Expenses 00:08:00 Financial Frauds In Assets 00:11:00 Resource Resource - Financial Statements Fraud Detection Training 00:00:00

Anti-Money Laundering (AML) - Level 3 Overview Anyone who want to learn more about money laundering and the employment opportunities in this field can obtain this formal qualification by completing the Anti-Money Laundering Course. Along with step-by-step instructions on how to carry out a client risk assessment, it offers up-to-date information to safeguard your company against questionable activities. Your awareness of the responsibilities of the money laundering reporting officer will be strengthened by this Anti-Money Laundering Training Course, which covers a variety of issues from the framework for terrorist financing to client due diligence checks and procedures. You will discover how to create a risk-based strategy that combats financial crime and can be used in any kind of organisation. You will also discover the protocols and guidelines for reporting suspicious behaviour. In addition, this course on anti-money laundering will give you the basic competencies needed to succeed in this industry, including data analysis and problem-solving. This hands-on online course is essential if you want to get started in the finance department of an organisation. Why You Should Choose Anti-Money Laundering (AML) - Level 3 Lifetime access to the course No hidden fees or exam charges CPD Accredited certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? Anti-Money Laundering (AML) - Level 3 is CPD certified and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds. Requirements Our Anti-Money Laundering (AML) - Level 3 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:19:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulations 00:25:00 Module 04: Responsibility of the Money Laundering Reporting Officer Responsibility of the Money Laundering Reporting Officer 00:19:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:22:00 Module 07: Record Keeping Record Keeping 00:15:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

Course Description Get instant knowledge from this bite-sized Anti-Money Laundering (AML) Part - 2 course. This course is very short and you can complete it within a very short time. In this Anti-Money Laundering (AML) Part - 2 course you will get fundamental ideas of anti-money laundering, the key strategy of customer due diligence, record keeping and so on. Enrol in this course today and start your instant first step towards customer due diligence. Learn faster for instant implementation. Learning outcome Familiarise with customer due diligence Understand record keeping Gain in-depth knowledge of the suspicious conduct and transactions Strengthen awareness and training How Much Do Money Laundering Reporting Officers Earn? Senior - £60,000(Appx.) Average - £36,000(Appx.) Starting - £22,000(Appx.) Requirement Our Anti-Money Laundering (AML) Part - 2 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Anti-Money Laundering (AML) Part - 2 Module 01: Customer Due Diligence 00:21:00 Module 02: Record Keeping 00:14:00 Module 03: Suspicious Conduct and Transactions 00:20:00 Module 04: Awareness and Training 00:18:00 Assignment Assignment - Anti-Money Laundering (AML) Part - 2 00:00:00

Discover the Ultimate Shield: Identity Theft Protection Course Protecting your identity is more critical now than ever before. 🛡️ Identity theft continues to plague individuals and businesses worldwide, costing billions annually. But fear not! Introducing our comprehensive Identity Theft Protection Course, your ultimate defense against cyber threats and fraudulent activities. 🚀 Why Choose Our Course? In today's digital age, personal information is vulnerable to sophisticated cybercriminals lurking in the shadows of the internet. Our course arms you with the knowledge and tools necessary to safeguard your identity and financial assets against malicious attacks. Here's what sets us apart: 1. Expert Guidance: Learn from industry experts with years of experience in cybersecurity and identity protection. Our instructors are dedicated to empowering you with actionable insights and strategies. 2. Comprehensive Curriculum: Dive into a well-rounded curriculum designed to cover various aspects of identity theft, including common tactics used by hackers, phishing schemes, data breaches, and best practices for prevention and response. 3. Practical Skills: Gain hands-on experience through real-world scenarios and case studies. Develop practical skills to identify potential threats, secure your personal information, and mitigate risks effectively. 4. Stay Updated: In the ever-evolving landscape of cybersecurity, staying informed is key. Our course equips you with the latest trends, technologies, and best practices to stay ahead of emerging threats. 5. Interactive Learning: Engage in interactive learning experiences, including quizzes, assignments, and discussions. Connect with peers, share insights, and collaborate to enhance your understanding of identity theft protection. 💡 Benefits of Taking Our Course Enrolling in our Identity Theft Protection Course offers a myriad of benefits: 1. Peace of Mind: Safeguard your identity and financial well-being with proactive measures against identity theft and fraud. 2. Empowerment: Take control of your digital footprint and learn how to navigate the online world safely and securely. 3. Financial Security: Prevent potential financial losses and damages resulting from identity theft, unauthorized transactions, and fraudulent activities. 4. Enhanced Awareness: Develop a keen awareness of common scams, phishing attempts, and fraudulent practices prevalent in today's digital landscape. 5. Career Advancement: Gain valuable skills and knowledge highly sought after in various industries, including cybersecurity, finance, law enforcement, and consumer protection. 🎯 Who is This For? Our Identity Theft Protection Course is tailored for individuals and professionals seeking to safeguard their identities and mitigate cyber risks, including: Consumers: Protect yourself and your family from identity theft and online fraud. Business Owners: Safeguard sensitive customer data and maintain trust and credibility with your clientele. Finance Professionals: Enhance your understanding of fraud prevention and risk management in financial transactions. Legal Professionals: Stay informed about legal frameworks and regulations pertaining to identity theft and consumer protection. Cybersecurity Enthusiasts: Deepen your knowledge of cybersecurity principles and best practices for identity protection. 🚀 Career Path Upon completing our Identity Theft Protection Course, you'll unlock a multitude of opportunities for career advancement and professional growth, including: Identity Theft Specialist: Become a certified identity theft specialist equipped to assist individuals and organizations in preventing and resolving identity theft incidents. Cybersecurity Analyst: Leverage your expertise in identity theft protection to pursue a career as a cybersecurity analyst, tasked with identifying vulnerabilities and implementing security measures to safeguard digital assets. Consumer Advocate: Advocate for consumer rights and protection by educating the public about identity theft risks and promoting awareness campaigns. Financial Consultant: Offer personalized financial advice and guidance to clients on protecting their assets and mitigating risks associated with identity theft and fraud. 🌟 Frequently Asked Questions (FAQs) Q: Is this course suitable for beginners in cybersecurity? A: Absolutely! Our course is designed to accommodate learners of all levels, from beginners to seasoned professionals. We provide comprehensive explanations and practical examples to ensure everyone can grasp the concepts effectively. Q: How long does it take to complete the course? A: The duration of the course may vary depending on your learning pace and schedule. On average, most students complete the course within a few weeks by dedicating a few hours each week to study and practice. Q: Are there any prerequisites for enrolling in the course? A: There are no specific prerequisites for enrolling in our Identity Theft Protection Course. However, a basic understanding of cybersecurity fundamentals and familiarity with online security practices would be beneficial. Q: Will I receive a certificate upon completion of the course? A: Yes, upon successful completion of the course requirements, you will receive a certificate of completion, affirming your proficiency in identity theft protection principles and best practices. 🛡️ Enroll Today and Protect Your Identity! Don't wait until it's too late. Take proactive steps to safeguard your identity and financial well-being with our Identity Theft Protection Course. Join us on this empowering journey towards a safer and more secure digital future. Enroll today and take control of your online presence! Course Curriculum Curriculum Curriculum 00:00 Module 1 What Is Identity Theft What Is Identity Theft 00:00 Module 2 Is Identity Theft difficult Is Identity Theft difficult 00:00 Module 3 Methods of Identity Theft Methods of Identity Theft 00:00 Module 4 Additional Identity Theft Methods Additional Identity Theft Methods 00:00 Module 5 Preventing Identity Theft Preventing Identity Theft 00:00 Module 6 Preventing Measures Preventing Measures 00:00 Module 7 What to Do When Identity Theft Occurs What to Do When Identity Theft Occurs 00:00 Module 8 Card Liability Card Liability 00:00 Module 9 Responsibility and Agreements Responsibility and Agreements 00:00

Whistleblowing: Whistleblowing Training Course Online Do you wish to address the hazard-related wrongdoing at work? All the information required to say goodbye to any reputational problems for organisations will be covered in our Whistleblowing: Whistleblowing Training Course. An overview of whistleblowing, including its merits and cons, is given in this Whistleblowing: Whistleblowing Training Course. The supporting standard and code of practice are outlined in the Whistleblowing: Whistleblowing Training Course. Additionally, the Whistleblowing: Whistleblowing Training Course imparts knowledge on how to advance whistleblowing laws, rights, and policies. The elements, procedures, and approaches of the whistleblowing programme are elucidated in detail during the Whistleblowing Training. This Whistleblowing: Whistleblowing Training Course gives you a clear understanding of how to manage risks in this field. You will be prepared to create and administer a strong whistleblowing plan in your company by taking part in this Whistleblowing: Whistleblowing Training Course. Main Course: Whistleblowing Training Course Free courses included with Whistleblowing: Whistleblowing Training Course: Along with Whistleblowing Training Course you will get free Sports Coaching Course Along with Whistleblowing Training Course you will get free Diploma in Sports Nutrition Special Offers of this Whistleblowing: Whistleblowing Training Course: This Whistleblowing: Whistleblowing Training Course includes a FREE PDF Certificate. Lifetime access to this Whistleblowing: Whistleblowing Training Course Instant access to this Whistleblowing: Whistleblowing Training Course 24/7 Support Available to this Whistleblowing: Whistleblowing Training Course Whistleblowing: Whistleblowing Training Course Online This Whistleblowing: Whistleblowing Training Course provides a broad introduction to whistleblowing, its benefits and disadvantages. The Whistleblowing: Whistleblowing Training Course describes the supporting standard and code of practice. Moreover, the Whistleblowing: Whistleblowing Training Course teaches how to promote whistleblowing policy, its rights and regulations. Throughout the Whistleblowing: Whistleblowing Training Course, the components, methods and ways of the whistleblowing program are explained clearly. This Whistleblowing: Whistleblowing Training Course helps you to get a proper idea of overcoming risks in this industry. Who is this course for? Whistleblowing: Whistleblowing Training Course Online Anyone interested in learning more about this topic is advised to enrol in this Whistleblowing: Whistleblowing Training Course. Requirements Whistleblowing: Whistleblowing Training Course Online To enrol in this Whistleblowing: Whistleblowing Training Course, students must fulfil the following requirements: Good Command over English language is mandatory to enrol in our Whistleblowing: Whistleblowing Training Course. Be energetic and self-motivated to complete our Whistleblowing: Whistleblowing Training Course. Basic computer Skill is required to complete our Whistleblowing: Whistleblowing Training Course. If you want to enrol in our Whistleblowing: Whistleblowing Training Course, you must be at least 15 years old. Career path Whistleblowing: Whistleblowing Training Course Online This Whistleblowing: Whistleblowing Training Course is perfect for enhancing your skills and exploring relevant opportunities.

Overview: Financial Crime Prevention Training   In the ever-evolving landscape of global finance, the threat of financial crimes looms large. To safeguard businesses and individuals alike, we present the comprehensive 'Financial Crime Prevention Training' program. Designed to empower your team with the knowledge and skills necessary to combat financial crimes effectively, this training comprises six modules that cover the essential aspects of financial crime prevention.   Module 1: Introduction to Financial Crime Prevention Kickstarting the journey, this module provides a foundational understanding of financial crimes, their implications, and the role of prevention in maintaining the integrity of financial systems. Participants will grasp the importance of vigilance and develop a keen awareness of potential threats.   Module 2: Know Your Customer (KYC) and Customer Due Diligence (CDD) Building upon the foundation, this module delves into the critical components of KYC and CDD. Participants will learn how to establish robust customer identification processes, assess risk levels, and conduct due diligence to prevent illicit activities before they take root.   Module 3: Anti-Money Laundering (AML) Framework Unravel the complexities of money laundering and explore the comprehensive AML framework. Participants will gain insights into the regulatory landscape, reporting obligations, and best practices for implementing effective AML measures within their organizations.   Module 4: Conducting Effective Investigations Equip your team with the skills needed to conduct thorough and effective investigations. This module covers the investigative process, evidence gathering, and collaboration with law enforcement agencies, ensuring participants are adept at uncovering and preventing financial crimes.   Module 5: Risk Assessment in Financial Crime Prevention Understanding the dynamic nature of risks is key to a proactive approach. This module guides participants through the process of risk assessment in the context of financial crime prevention, helping them identify and mitigate potential threats with precision.   Module 6: Transaction Monitoring In the final module, participants will master the art of transaction monitoring. From recognizing red flags to implementing advanced monitoring techniques, this module ensures your team can detect suspicious activities in real-time, bolstering your defense against financial crimes.   Why Choose Our Financial Crime Prevention Training? Expert-Led Training: Our modules are curated and delivered by industry experts with extensive experience in financial crime prevention. Customizable Learning Paths: Tailor the training to suit the specific needs and roles within your organization. Real-World Case Studies: Practical insights and real-world case studies enrich the learning experience, ensuring applicability to your business context. Compliance Assurance: Stay ahead of regulatory changes with up-to-date content, ensuring your organization remains compliant.   Invest in the protection of your financial ecosystem. Our Financial Crime Prevention Training is the gateway to a secure, resilient, and compliant financial future. Contact us today to fortify your defenses against the ever-present threat of financial crimes. Course Curriculum Module 1_ Introduction to Financial Crime Prevention Introduction to Financial Crime Prevention 00:00 Module 2_ Know Your Customer (KYC) and Customer Due Diligence (CDD) Know Your Customer (KYC) and Customer Due Diligence (CDD) 00:00 Module 3_ Anti-Money Laundering (AML) Framework Anti-Money Laundering (AML) Framework 00:00 Module 4_ Conducting Effective Investigations Conducting Effective Investigations 00:00 Module 5_ Risk Assessment in Financial Crime Prevention Risk Assessment in Financial Crime Prevention 00:00 Module 6_ Transaction Monitoring Transaction Monitoring 00:00

This anti-money laundering training course is designed to increase awareness of money laundering, its key legislations, regulations and policies, ideal for financial businesses and those who work in the financial department of an organisation. This course will take you through the risks and stages of money laundering step-by-step, as well as provide in-depth knowledge of the legal responsibilities of employees. It explores how to identify and report suspicious transactions and apply customer due diligence, taking you through key procedures and policies. You will also deepen your understanding of how banks manage high-risk customers and will familiarise with the results-based accountability framework and how to implement RBA to enhance the effectiveness of your organisation's programs. What you'll learn Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations , how to work towards avoiding ML/TF abuse as an Industry professional. Identifying various Risk's associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse, while making a significant contribution to the financial Institution you work with. This course is designed by the author Mr.Sachin Rao (CAMS) , working with Complyfin DWC LLC , a seasoned group of subject matter experts & management consulting company Who is this Course for? This AML awareness course is ideal for financial businesses as well as those who work in the financial sector, such as: Accountants Tax Advisors AML Analysts Financial Crime Officers Requirements You need basic device with video viewing capability This course is for working professionals with basic understanding of business, banking and financial subjects , even freshers & student already in Pre and Graduation level aspiring for a Career in Compliance related field in the Financial Industry Globally Anti Money Laundering & Countering of Terrorist Financing What is Anti Money Laundering & Countering of Terrorist Financing FREE 00:27:00