Description

Introducing the ultimate shield against financial crime: our Anti Money Laundering (AML) course! Dive into the dynamic world of financial integrity and emerge as a guardian of clean finances.

Ever wondered how criminals sneakily launder money through the financial system? Our course unveils the cloak of secrecy surrounding money laundering techniques, empowering you to detect and prevent them like a seasoned sleuth.

Don't let financial crime run rampant. Enroll now and become a certified defender against money laundering!

Key Features

This Anti Money Laundering (AML) Course Includes:

This Anti Money Laundering (AML) Course is CPD Certified

Free Certificate from Reed

CIQ Approved Anti Money Laundering (AML) Course

Developed by Specialist

Lifetime Access of This Anti Money Laundering (AML) Course

As you progress, discover the legal backbone underpinning your expertise. Traverse the labyrinth of the Proceeds of Crime Act 2002, gaining insight into the legislative arsenal marshalled against financial malfeasance. Feel the pulse of time as we explore the Evolution of Anti Money Laundering (AML) Regulation, understanding how history shapes the present.

Course Curriculum

Anti Money Laundering (AML) Course:

Module 01: Fundamentals of Money Laundering

Module 02: Provisions of the Proceeds of Crime Act 2002

Module 03: Evolution of Anti-Money Laundering Regulation

Module 04: Duties of the Money Laundering Reporting Officer

Module 05: Adopting a Risk-Based Approach

Module 06: Conducting Customer Due Diligence

Module 07: Maintenance of Records

Module 08: Identifying Suspicious Conduct and Transactions

Module 09: Training and Heightening Awareness

Learning Outcomes

After completing this Anti Money Laundering (AML) Course, you will be able to:

Understand money laundering fundamentals and its impact on financial systems and solve it using Anti Money Laundering (AML).

Demonstrate knowledge of the key provisions within the Proceeds of Crime Act 2002.

Analyse the historical evolution of Anti Money Laundering (AML) regulations in the UK.

Articulate the duties and responsibilities of a Money Laundering Reporting Officer.

Apply a risk-based approach to identify and mitigate money laundering risks.

Execute effective customer due diligence processes and maintain required records.

Certification
After completing this Anti Money Laundering (AML) course, you will get a free Certificate.
Please note: The CPD approved course is owned by E-Learning
Solutions Ltd and is distributed under license.

CPD

10 CPD hours / points Accredited by The CPD Certification Service

Anti Money Laundering (AML) - CPD Certified 1:31:27 1: Module 01: Fundamentals of Money Laundering 06:37 2: Module 02: Provisions of the Proceeds of Crime Act 2002 10:34 3: Module 03: Evolution of Anti-Money Laundering Regulation 10:38 4: Module 04: Duties of the Money Laundering Reporting Officer 10:11 5: Module 05: Adopting a Risk-Based Approach 11:19 6: Module 06: Conducting Customer Due Diligence 11:57 7: Module 07: Maintenance of Records 08:04 8: Module 08: Identifying Suspicious Conduct and Transactions 11:37 9: Module 09: Training and Heightening Awareness 09:30 10: CPD Certificate - Free 01:00

Who is this course for?

This Anti Money Laundering (AML) course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Anti Money Laundering (AML). Moreover, this course is ideal for:

Financial professionals seeking Anti Money Laundering (AML) compliance expertise.

Legal professionals navigating money laundering regulations.

Compliance officers ensuring adherence to Anti Money Laundering (AML) policies.

Risk management professionals addressing financial crime prevention.

Business owners committed to Anti Money Laundering (AML) regulatory compliance.

Requirements

There are no requirements needed to enrol into this Anti Money Laundering (AML) course. We welcome individuals from all backgrounds and levels of experience to enrol into this Anti Money Laundering (AML) course.

Career path

After finishing this Anti Money Laundering (AML) course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Anti Money Laundering (AML) are:

Anti Money Laundering (AML) Analyst in Banking Institutions

Compliance Officer in Financial Services

Risk Management Specialist in Legal Firms

Financial Investigator in Law Enforcement Agencies

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

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Anti Money Laundering (AML) - CPD Certified

By Online Training Academy

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