Description

Looking to advance your knowledge and skills in AML, transaction, CDD, and fraud management? Our comprehensive course is designed to provide you with an in-depth understanding of the latest regulations, best practices, and strategies in this crucial field.

This AML, transaction, CDD, and fraud management training course is for anyone who wants to learn more about Anti Money Laundering and career opportunities in this field. This AML, transaction, CDD, and fraud management course provides up-to-date information to protect your organisation from suspicious activity, with step-by-step training on how to conduct a client risk assessment.

Learning Outcomes

By the end of the AML, transaction, CDD, and fraud management course, learners will be able to:

Three stages of money laundering and the Proceeds of Crime Act 2002

Demonstrate knowledge of the role of a money-laundering report officer

Assess client risk and conduct a thorough client risk assessment

List the main elements of a customer due to the diligence program

Understand AML record-keeping requirements in the UK

Detect unusual transactions and suspicious activity

Show awareness of staff responsibility and training requirements

Identify the different types of events that might cause suspicion

Key Features

Instant e-certificate

Fully online, interactive course with audio voiceover

Developed by qualified professionals in the field

Self-paced learning and laptop, tablet, smartphone-friendly

24/7 Learning Assistance

Discounts on bulk purchases

*** Additional Gifts ***

Free Life Coaching Course

CURRICULUM

AML, transaction, CDD, and fraud management

Module 01: Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of Anti Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Officer

Module 05: Risk-based Approach

Module 06: Customer Due Diligence

Module 07: Record Keeping

Module 08: Suspicious Conduct and Transactions

Module 09: Awareness and Training

ASSESSMENT

At the end of the AML, transaction, CDD, and fraud management course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.

CERTIFICATION

Once you've successfully completed your AML, transaction, CDD, and fraud management course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

CPD

4 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This Anti-money laundering course is ideal for anyone who wants to learn about AML legislation and how terrorist financing works to ensure the protection of their business and customers, which includes:

Ethics & Compliance Professionals

Lawyers

Business Owners

AML Analysts

Accountants & Bookkeepers

Bankers

Money Laundering Reporting Officer

AML Officer

Risk & Compliance Analyst

Compliance Manager

Requirements

Learners do not require any prior qualifications to enrol on this course.

Career path

Money Laundering Reporting Officer

AML Analysts

AML Officer

Risk & Compliance Analyst

Compliance Manager

Certificates

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included

You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.

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AML, Transaction, CDD & Fraud Management Course

By Training Express

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