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Anti-money Laundering Specialist Training (4 in 1 Bundle Course)

Anti-money Laundering Specialist Training (4 in 1 Bundle Course)

By John Academy

4.3(43)
  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 11 hours 58 minutes

  • All levels

Description

Course Overview

Develop a clear understanding of Anti-money Laundering (AML), KYC or know your customer, UK tax accounting and more within one place with the comprehensive Anti-money Laundering Specialist Training (4 in 1 Bundle Course). This course will allow you to enrich your skills and elevate your resume. 

This Anti-money Laundering Specialist Training (4 in 1 Bundle Course) includes 

  1. Anti-Money Laundering (AML) Training

  1. KYC, AML, and Data Privacy Regulations Course

  1. UK Tax Accounting

  1. Financial Investigator & Consultant Training Course

From the Anti-Money Laundering (AML) Training course, you will receive a clear understanding of the fundamentals of anti-money laundering. Then the KYC, AML, and Data Privacy Regulations Course will help you establish a solid understanding of KYC, data privacy and more. 

Next, through the Financial Investigator & Consultant Training Course, you will get introduced to the characteristics of financial investigation. Finally, from the UK Tax Accounting course, you will be able to acquire the skills and knowledge required for tax accounting. At the end of the course, you will receive a certificate of achievement. This certificate will add significant value to your resume and help you build a promising career. Join now!

Learning Outcomes
  • Enrich your understanding of the Proceeds of Crime Act 2002

  • Develop the skills to identify suspicious conduct and transactions

  • Understand the principles of KYC

  • Gain an in-depth understanding of customer due diligence

  • Learn the core principles of financial investigation

  • Familiarise yourself with the characteristics of financial investigation

  • Get introduced to the UK tax system

  • Learn how to submit a self-assessment tax return

Who is the Course for?

This Anti-money Laundering Specialist Training (4 in 1 Bundle Course) is designed for individuals who want to pursue a career in the relevant industry. This course will also be beneficial to professionals already working in this area.

Entry Requirement
  • This course is available to all learners of all academic backgrounds.

  • Learners should be aged 16 or over to undertake the qualification.

  • Good understanding of English language, numeracy, and ICT are required to attend this course.

Certification
  • After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can also obtain a Course Completion Certificate following the course completion without sitting for the test.

  • PDF certificate's turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days.

Why Choose this Course from John Academy?
  • Affordable, engaging & high-quality e-learning study materials;

  • Tutorial videos/materials from industry-leading experts;

  • Study in a user-friendly, advanced online learning platform;

  • Efficient exam systems for the assessment and instant results;

  • The UK & internationally recognised accredited qualification;

  • Access to course content on mobile, tablet, or desktop from anywhere, anytime;

  • Excellent career advancement opportunities;

  • 24/7 student support via email.

Career Path

The Anti-money Laundering Specialist Training (4 in 1 Bundle Course) is a useful qualification to possess and would be beneficial for any related profession or industry, such as:

  • Money Laundering Reporting Officer

  • AML Analyst

  • AML Officer

  • Risk & Compliance Analyst

  • Financial Investigator

  • Financial Consultant

Course Contents

Anti-Money Laundering (AML) Training 

There are many aspects of anti-money laundering. This course will introduce you to the vital elements and educate you about them. From the highly informative lectures, you will understand the roles and responsibilities of an anti-money laundering officer. On top of that, the course will teach you the skills to carry out these duties with expertise.

KYC, AML, and Data Privacy Regulations Course 

How well you know your customers determine your business's success and failure. In this course, you will be able to grasp the strategies for understanding your customers. Here, you will develop a clear understanding of customer due diligence. In addition, you will receive informative modules on anti-money laundering.

UK Tax Accounting

Managing tax can be quite daunting, especially for those who possess little knowledge about it. That's why this course was designed. It will educate you on the UK tax system to help you out with the complex task of tax accounting. From the modules, you will receive detailed training on the vitals of tax accounting.

Financial Investigator & Consultant Training Course

This comprehensive course will help you understand the core principles of financial investigation. Through the step-by-step learning process, you will recognise the characterise of financial crimes. Along with that, the course will equip you with the skills required for developing a crime response plan.

 

Anti-Money Laundering (AML) Training

Module 01: Introduction to Money Laundering

Introduction to Money Laundering

00:17:00

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 Regulation

00:20:00

Module 04: Responsibility of the Money Laundering Reporting Officer

Responsibility of the Money Laundering Reporting Officer

00:20:00

Module 05: Risk-based Approach

Risk-based Approach

00:23:00

Module 06: Customer Due Diligence

Customer Due Diligence

00:23:00

Module 07: Record Keeping

Record Keeping

00:16:00

Module 08: Suspicious Conduct and Transactions

Suspicious Conduct and Transactions

00:22:00

Module 09: Awareness and Training

Awareness and Training

00:20:00

KYC, AML, and Data Privacy Regulations Course

Module 01: Introduction to KYC

Introduction to KYC

00:33:00

Module 02: Customer Due Diligence

Customer Due Diligence

00:23:00

Module 03: AML (Anti-Money Laundering)

AML (Anti-Money Laundering)

00:31:00

Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom

KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom

00:23:00

Module 05: Regulations to be Complied by Industries

Regulations to be Complied by Industries

00:22:00

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

00:15:00

UK Tax Accounting

Module 01: Introduction to Accounting

Introduction

00:03:00

First Transactions

00:05:00

T Accounts introduction

00:03:00

T-Accounts conclusion

00:03:00

Trial Balance

00:02:00

Income Statement

00:03:00

Balance Sheet

00:03:00

Module 02: Income Statement and Balance Sheet

Balance Sheet Variations

00:03:00

Accounts in practise

00:05:00

Balance Sheets what are they

00:05:00

Balance Sheet Level 2

00:03:00

Income Statement Introduction

00:06:00

Are they Expenses or Assets

00:03:00

Accunting Jargon

00:02:00

Module 03: Tax System and Administration in the UK

Tax System and Administration in the UK

00:26:00

Module 04: Tax on Individuals

Tax on Individuals

00:24:00

Module 05: National Insurance

National Insurance

00:17:00

Module 06: How to Submit a Self-Assessment Tax Return

How to Submit a Self-Assessment Tax Return

00:15:00

Module 07: Fundamentals of Income Tax

Fundamentals of Income Tax

00:32:00

Module 08: Payee, Payroll and Wages

Payee, Payroll and Wages

00:22:00

Module 09: Value Added Tax

Value Added Tax

00:28:00

Module 10: Corporation Tax

Corporation Tax

00:19:00

Module 11: Double Entry Accounting

Double Entry Accounting

00:13:00

Module 12: Career as a Tax Accountant in the UK

Career as a Tax Accountant in the UK

00:17:00

Financial Investigator & Consultant Training Course

Module 1: Introduction to Financial Investigator

Introduction to Financial Investigator

00:23:00

Module 2: Introduction to Financial Investigation

Introduction to Financial Investigation

00:14:00

Module 3: Characteristics of Financial Crimes

Characteristics of Financial Crimes

00:15:00

Module 4: Categories of Financial Crimes

Categories of Financial Crimes

00:22:00

Module 5: Financial Crime Response Plan

Financial Crime Response Plan

00:20:00

Module 6: Collecting, Preserving and Gathering Evidence

Collecting, Preserving and Gathering Evidence

00:15:00

Module 7: Laws against Financial Fraud

Laws against Financial Fraud

00:20:00

Order Your Certificate and Transcript

Order Your Certificates and Transcripts

00:00:00

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