Learn new skills and develop your professional knowledge with the Certificate in Anti Money Laundering (AML) and learn from home at a pace that suits you. The course has been expertly designed for you to complete through distance e-learning also gain relevant skills and acquire tremendous knowledge on the subject all without leaving your own home!
The certification you achieve after completing the course will help you greatly in procuring a job in the relevant field.
Once you enrol on the Certificate in Anti Money Laundering (AML), you will have full course access for one year, meaning you are free to complete the course at a pace that suits you. Enrol on the course now and start studying using any internet-enabled device including computers, tablets, and smartphones.
With 24/7 student support offered to you on the Certificate in Anti Money Laundering (AML), you can be sure of quick and comprehensive assistance whenever you need it.
You'll get a Free Student ID card by enroling in this Certificate in Anti Money Laundering (AML) course. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards.
Enrol now on the Certificate in Anti Money Laundering (AML) and get access to top-quality training modules which will cover the essential topics you need to excel in your chosen field and help push you towards your dream job!
Why Choose this course?
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 Certificate in Anti Money Laundering (AML) 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 Certificate in Anti Money Laundering (AML) course materials. Then, from any internet-enabled device, access the Certificate in Anti Money Laundering (AML) course materials and learn when it's convenient for you.
Start your learning journey straight away with this Certificate in Anti Money Laundering (AML) course and take a step toward a brighter future!
*** Course Curriculum ***
Here are the topics you will cover on the Certificate in Anti Money Laundering (AML) Course:
>> Certificate in Anti Money Laundering (AML) <<
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 Certificate in Anti Money Laundering (AML) 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 finished the learning stages in the Certificate in Anti Money Laundering (AML) Course, your abilities will be assessed by an automated multiple-choice question session, after which you will receive the results immediately.
CPD
10 CPD hours / points Accredited by CPD Quality Standards
Who is this course for?
Anyone interested in learning more about the topic is advised to take this course. This course is open to everybody.
Requirements
You will not need any prior background or expertise to enrol in this course.
Career path
After completing this course, you are to start your career or begin the next phase of your career.
Certificates
CPD Accredited Certificate
Digital certificate - £10
CPD Accredited Certificate
Hard copy certificate - £29
If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.