Description

Overview

In the face of growing financial crimes, the significance of Anti-Money Laundering (AML) measures has never been more pronounced. Recent data underscores a surge in money laundering activities, with billions laundered annually, jeopardising economies and contributing to global insecurity.

According to the United Nations, the estimated amount of money laundered globally in one year is 2 - 5% of global GDP, or $800 billion - $2 trillion. This Anti-Money Laundering (AML) Training course is meticulously crafted to equip professionals with the knowledge and tools to combat these illicit activities. Covering the evolution of AML regulations, the responsibilities of Money Laundering Reporting Officers, customer due diligence, risk management, and more, the Anti-Money Laundering (AML) Training course lays a solid foundation for implementing effective AML strategies in any organisation.

Description

The Anti-Money Laundering (AML) Training course comprehensively explores AML principles and practices through modules, each designed to deepen understanding and skills in combating money laundering. The initial module introduces the concept of money laundering, explaining its mechanisms and significant impact on businesses and global economies. Subsequent modules cover essential legislation, such as the Proceeds of Crime Act 2002, and trace the development of AML regulations, thereby providing participants with a thorough grasp of legal and compliance obligations. Throughout the Anti-Money Laundering (AML) Training course, modules focus on the critical functions of the Money Laundering Reporting Officer, underscore the necessity of a risk-based approach to AML practices, and detail the processes involved in customer due diligence. Additional modules are dedicated to practical strategies for effective record-keeping and identifying and reporting suspicious activities, thus bolstering an organisation's defence against money laundering. By engaging with these modules, professionals will acquire the skills and knowledge to promote a strong compliance culture and enhance vigilance against AML challenges within their organisations.

Learning Outcomes:

Understand the basics of money laundering and its implications on global finance.

Familiarise with the Proceeds of Crime Act 2002 and subsequent AML regulatory developments.

Learn the roles and responsibilities of a Money Laundering Reporting Officer.

Apply a risk-based approach to AML procedures.

Conduct thorough customer due diligence and maintain appropriate records.

Identify and report suspicious activities and transactions effectively.

Enrol in the Anti-Money Laundering (AML) Training today and become a champion against financial crime!

Why Choose Us?

This course is accredited by the CPD Quality Standards.

Lifetime access to the whole collection of the learning materials.

Online test with immediate results.

Enroling in the course has no additional cost.

You can study and complete the course at your own pace.

Study for the course using any internet-connected device, such as a computer, tablet, or mobile device.

Certificate of Achievement

Upon successful completion, you will qualify for the UK and internationally-recognised CPD certificate and you can choose to make your achievement formal by obtaining your PDF Certificate at a cost of £4.99 and Hardcopy Certificate for £9.99.

Quality Licence Scheme Endorsed Certificate of Achievement

Upon successful completion of the course, you will be eligible to order a QLS Endorsed HardCopy Certificate titled 'Anti Money Laundering (AML) at QLS Level 5', providing tangible proof of your newly acquired skills. These certificates are not just tokens; they can be a valuable addition to your CV, enhancing your employability and opening doors to a myriad of career opportunities in this field.

£109 GBP for addresses within the UK. Please note that delivery within the UK is free of charge.

Please Note: NextGen Learning is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses.

Endorsement

The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards.

Who Is This Course For?

Financial professionals are seeking to understand AML regulations.

Compliance officers and Money Laundering Reporting Officers.

Legal advisors specialising in financial regulations.

Bank and financial institution employees.

Corporate executives are responsible for compliance and ethics.

Is anyone interested in a career in financial crime prevention?

Requirements

The Anti-Money Laundering (AML) Training Level 5 course requires no prior degree or experience. All you require is English proficiency, numeracy literacy and a gadget with stable internet connection. Learn and train for a prosperous career in the thriving and fast-growing industry of Anti-Money Laundering (AML) Training Level 5, without any fuss.

Career Path

Upon Anti-Money Laundering (AML) Training course completion, you should be able to:

AML Compliance Officer

Money Laundering Reporting Officer

Compliance Analyst

Financial Crime Investigator

Regulatory Affairs Manager

Risk Manager

Legal Consultant in Financial Regulation

Order Your Certificate To order CPD Quality Standard Certificate, we kindly invite you to visit the following link:

Course Curriculum

Module 01: Introduction to Money Laundering
	Module 01: Introduction to Money Laundering	00:15:00
Module 02: Proceeds of Crime Act 2002
	Module 02: Proceeds of Crime Act 2002	00:17:00
Module 03: Development of Anti-Money Laundering Regulation
	Module 03: Development of Anti-Money Laundering Regulation	00:18:00
Module 04: Responsibility of the Money Laundering Reporting Office
	Module 04: Responsibility of the Money Laundering Reporting Office	00:18:00
Module 05: Risk-based Approach
	Module 05: Risk-based Approach	00:20:00
Module 06: Customer Due Diligence
	Module 06: Customer Due Diligence	00:21:00
Module 07: Record Keeping
	Module 07: Record Keeping	00:14:00
Module 08: Suspicious Conduct and Transactions
	Module 08: Suspicious Conduct and Transactions	00:20:00
Module 09: Awareness and Training
	Module 09: Awareness and Training	00:18:00
Mock Exam
	Mock Exam - Anti-Money Laundering (AML) Training	00:20:00
Final Exam
	Final Exam - Anti-Money Laundering (AML) Training	00:20:00
(Optional) Assignment
	Assignment - Anti-Money Laundering (AML) Training	00:00:00
Order Your QLS Certificate
	Order Your QLS Certificate	00:00:00

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Anti-Money Laundering (AML) Training Level 5 Course

By NextGen Learning

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