212 Courses

Level 5 QLS Endorsed Certificate Included | 150 CPD Points | Lifetime Access | Installment Payment | Tutor Support

Master the critical domain of Know Your Client (KYC) practices with this in-depth course. Gain a comprehensive understanding of KYC regulations, client due diligence, anti-money laundering, and more. Elevate your compliance acumen and set a new standard in client onboarding and risk assessment.

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

Overview In the fast-paced world of finance, understanding and abiding by anti-money laundering regulations is paramount to ensuring ethical and legal compliance. Introducing the 'Certified Anti Money Laundering Specialist (CAMS)' course, an intensive study into the intricate facets of anti-money laundering. Starting from the historical development of anti-money laundering to modern regulations, this course promises a comprehensive grasp of the subject. With a curriculum designed to navigate you through the intricacies of the Proceeds of Crime Act 2002, the duties of the Money Laundering Reporting Office, and the strategies behind risk-based approaches and customer due diligence, learners will acquire a holistic knowledge of the complexities surrounding money laundering and its prevention. A vivid exploration awaits as you venture into the realm of customer due diligence, record-keeping, and the nuances of identifying suspicious conduct and transactions. As a potential CAMS, you'll be at the forefront of safeguarding the economic fabric of society, a task demanding precision, knowledge, and integrity. With the challenges of the financial world growing rapidly, having expertise in anti money laundering training is not a luxury but a necessity. The CAMS course encapsulates a blend of foundational knowledge and advanced strategies, ensuring that every participant emerges with a clear understanding of their role in thwarting money laundering, making the world of finance more transparent and accountable. Learning Outcomes Understand the historical context and evolution of anti-money laundering regulations. Gain insights into the Proceeds of Crime Act 2002 and its implications. Grasp the duties and responsibilities of the Money Laundering Reporting Office. Develop an in-depth understanding of risk-based approaches in relation to money laundering. Acquire skills to perform customer due diligence and recognise suspicious conduct and transactions. Why buy this Certified Anti Money Laundering Specialist (CAMS) course? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Certified Anti Money Laundering Specialist (CAMS) you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Certified Anti-Money Laundering Specialist (CAMS) course for? Financial analysts seeking to broaden their knowledge in anti-money laundering measures. Banking professionals aiming to ensure their institutions' compliance with regulations. Law enforcement officers looking to better understand financial crime dynamics. Compliance officers keen on updating their expertise in money laundering deterrence. Recent graduates from finance, law, or related fields eyeing a career in financial compliance. Prerequisites This Certified Anti Money Laundering Specialist (CAMS) was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path Laundering Prevention Officer: £40,000 - £55,000 Annually Compliance Analyst: £35,000 - £48,000 Annually Financial Investigator: £45,000 - £60,000 Annually Risk Assessment Officer: £37,000 - £52,000 Annually Compliance Manager: £50,000 - £70,000 Annually Forensic Accountant: £42,000 - £58,000 Annually Course Curriculum 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 00:17:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Office Responsibility of the Money Laundering Reporting Office 00:18:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:21:00 Module 07: Record Keeping Record Keeping 00:14:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

Our Aim Is Your Satisfaction! Offer Ends Soon; Hurry Up!! Are you looking to improve your current abilities or make a career move? Our unique Forex Trading and AML course might help you get there! Expand your expertise with high-quality training - study the Forex Trading and AML course and get an expertly designed, great-value training experience. Learn from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career through the Forex Trading and AML online training course. The Forex Trading and AML course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the Forex Trading and AML course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this course. This Forex Trading and AML training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence! Why Prefer Us? Opportunity to earn a certificate accredited by CPDQS. Get a free student ID card!(£10 postal charge will be applicable for international delivery) Innovative and Engaging Content. Free Assessments 24/7 Tutor Support. Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Forex Trading and AML course: Course 01: AML (Anti Money Laundering) 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 Course 02: Forex Trading Diploma Introduction Major Currencies and Market Structure87 Kinds of Foreign Exchange Market Trading Psychology Money Management Fundamental Analysis Pitfalls and Risks Managing Risk Trading Psychology Assessment Process Once you have completed all the modules in the Forex Trading and AML course, you can assess your skills and knowledge with an optional assignment. Certificate of Completion The learners have to complete the assessment of this Forex Trading and AML course to achieve the CPDQS accredited certificate. Digital Certificate: £10 Hard Copy Certificate: £29 (Inside UK) Hard Copy Certificate: £39 (for international students) 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 Forex Trading and AML 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.

AML course will help you to learn how to handle regulatory expectations and protect your organisation, business, and profession from money laundering risks.

Dive into the essentials of KYC with this comprehensive course. Covering critical aspects such as AML (Anti-Money Laundering), Customer Due Diligence, and UK-specific regulations, this program equips you with the knowledge to navigate industry requirements. Explore methods for executing KYC and AML processes, ensuring compliance, and understanding future trends. Ideal for professionals aiming to enhance their regulatory expertise and safeguard their business operations. Key Features: CPD Certified Free Certificate Developed by Specialist Lifetime Access In this course, learners will understand the basics of Know Your Customer (KYC) and why it's important for businesses. They will learn about Anti-Money Laundering (AML) practices to prevent illegal money activities. The course will teach how to check and verify customer identities through Customer Due Diligence. Learners will explore the specific rules and regulations for KYC, AML, and data privacy in the UK, and understand the requirements industries must follow to comply with these laws. Additionally, the course covers practical methods for conducting KYC and AML checks, and looks at future trends in KYC compliance. By the end of the course, learners will be equipped with the knowledge to help their businesses meet legal standards and protect against financial crimes. Course Curriculum: Module 01: Introduction to KYC. Module 02: AML (Anti-Money Laundering). Module 03: Customer Due Diligence. Module 04: UK Business Regulations: KYC, AML, Data Privacy. Module 05: Regulations to Be Compiled by Industries. Module 06: KYC and AML Methods: Future Compliance Insights. Learning Outcomes: Understand the principles of KYC and its importance in finance. Identify key components of AML regulations and their application. Conduct effective customer due diligence processes according to regulatory standards. Analyse UK-specific KYC, AML, and data privacy laws for compliance. Assess regulatory requirements across various industries for KYC implementation. Explore emerging methods in KYC and AML and their future implications. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Financial analysts seeking regulatory compliance knowledge. Compliance officers in banking and financial sectors. Business managers need understanding of KYC and AML practices. Legal professionals advising on financial regulations. Consultants working with financial institutions on regulatory issues. Career path Compliance Analyst Risk Manager Financial Investigator Regulatory Consultant Fraud Prevention Specialist Anti-Money Laundering Officer Certificates Digital certificate Digital certificate - Included Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Overview To provide better services and create a bond of trust with the customer, you must know your customers. This is where our exclusive Know Your Customers Training comes in. It will teach you the ABC's of KYC in no time and also educate you on AML. In this course, you will get six highly informative modules. Through these modules, you will learn the essentials of KYC. The course will help you develop a clear understanding of customer due diligence and anti-money laundering. In addition, you will be able to understand the UK regulations of KYC, AML and data privacy for business operations. By the end of the course you will learn the methods for carrying out KYC and AML. The course wll also provide a certificate of completion. This certificate will help you increase your employability in the relevant job market. Join now! Course Preview Learning Outcomes Understand the basic principles of KYC Grasp a detailed understanding of customer due diligence Learn about the KYC, AML, and Data Privacy Regulations for business operations in the UK Enhance your knowledge of AML Learn the methods for carrying out KYC and AML Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email What Skills Will You Learn from This Course? KYC AML Legal advice Customer service Who Should Take This Know Your Customers Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Know Your Customers Training is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Know Your Customers Training Certification After completing and passing the Know Your Customers Training successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Path​ This exclusive Know Your Customers Training will equip you with effective skills and abilities and help you explore career paths such as  Customer support executive Client relation associate Legal advisor Compliance officer Risk manager Module 01: Introduction To KYC Introduction to KYC 00:31:00 Module 02: Customer Due Diligence Customer Due Diligence 00:21:00 Module 03: AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:29:00 Module 04: KYC, AML, And Data Privacy Regulations For Businesses Operations In The United Kingdom KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK 00:21:00 Module 05: Regulations To Be Complied By Industries Regulations to Be Complied by Industries 00:21:00 Module 06: Methods For Carrying Out KYC And AML And The Future Of KYC Compliance Methods for Carrying out KYC and AML and the Future of KYC Compliance 00:13:00 Assignment Assignment - KYC 00:00:00 Order Your Certificate Order Your Certificates and Transcripts 00:00:00

Dive deep into the shadowy realm of financial crimes with our 'Money Laundering Awareness and Anti-Bribery Training' course. This meticulously curated programme illuminates the intricacies of money laundering, offering you the tools to understand, detect, and counteract illicit financial activities. From the foundational legislation to the meticulous steps in customer due diligence, this course is not merely about knowledge; it's about empowerment. Equip yourself to be the safeguard against corrupt financial practices and become an expert in upholding the highest standards of financial transparency. Learning Outcomes: Acquire a comprehensive understanding of the concept and types of money laundering. Familiarise oneself with the key regulations and legislation, including the Proceeds of Crime Act 2002. Recognise and report suspicious financial conduct and transactions effectively. Master the essentials of customer due diligence and record-keeping. Understand the pivotal role and responsibility of the Money Laundering Reporting Office. Why choose this Money Laundering Awareness Anti-Bribery Training? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Money Laundering Awareness and Anti-Bribery Training Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Who is this Money Laundering Awareness and Anti-Bribery Training for? Individuals pursuing a career in financial compliance or regulation. Banking professionals seeking an advanced understanding of anti-money laundering procedures. Law enforcement officers keen on financial investigations. Legal professionals navigating cases related to financial crimes. Any professional aspiring to fortify organisations against money laundering and bribery. Career path Compliance Officer: £30,000 - £60,000 Anti-Money Laundering Specialist: £40,000 - £70,000 Forensic Accountant: £38,000 - £70,000 Financial Investigator: £35,000 - £60,000 Risk Analyst: £32,000 - £55,000 Legal Compliance Professional: £40,000 - £75,000 Prerequisites This Money Laundering Awareness and Anti-Bribery Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Money Laundering Awareness and Anti-Bribery Training was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum 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 00:17:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Office Responsibility of the Money Laundering Reporting Office 00:18:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:21:00 Module 07: Record Keeping Record Keeping 00:14:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

The Certificate in Fraud Risk Management course provides learners with a comprehensive understanding of fraud risk assessment, detection, and prevention. It covers various topics, including the introduction to money laundering, anti-money laundering regulations, customer due diligence, risk-based approach, record-keeping, and identifying suspicious conduct and transactions. Learning Outcomes: Gain a solid understanding of money laundering and its implications for businesses and financial institutions. Comprehend the legal framework and regulations related to anti-money laundering and the Proceeds of Crime Act 2002. Develop the knowledge and skills necessary to implement a risk-based approach in fraud risk management. Learn the process of customer due diligence and its significance in identifying and preventing money laundering activities. Acquire the ability to maintain accurate and comprehensive records to comply with regulatory requirements. Identify suspicious conduct and transactions, and understand the procedures for reporting them to the relevant authorities. Develop awareness and training programs to promote a culture of fraud risk management and compliance within an organization. Why buy this Certificate in Fraud Risk Management? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Certificate in Fraud Risk Management you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Certificate in Fraud Risk Management does not require you to have any prior qualifications or experience. You can just enrol and start learning. Prerequisites This Certificate in Fraud Risk Management was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Certificate in Fraud Risk Management is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum 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 00:17:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Office Responsibility of the Money Laundering Reporting Office 00:18:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:21:00 Module 07: Record Keeping Record Keeping 00:14:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00 Mock Exam Mock Exam- Certificate in Fraud Risk Management 00:20:00 Final Exam Final Exam- Certificate in Fraud Risk Management 00:20:00