Anti-Money Laundering and Fraud Management Course - Level 3

4.8( 8 REVIEWS )
576 STUDENTS

If you are in a management position, own your own company or work in the finance industry, understanding how to avoid falling victim to money laundering or fraud is a mandatory, if rarely utilised, skill to learn. With this Anti-Money Laundering and Fraud Management online course, you will be given all the information and insight necessary to minimise the risk of you or your company being take advantage of.

You are first given an introduction to money laundering before looking at the relevant legislation in place, which includes the Proceeds of Crime Act 2002 and the Terrorism Act 2000. You are then taught about the HMT Financial sanctions list, the Joint Money Laundering Steering Group, the financial services and markets act, FCA regulator objectives and how to keep records of financial crime and deal with investigations properly.

Covering all the essential information you must know, this is the perfect course to understand the complicated world of money laundering and fraud and what you can do to keep your company safe.

Who is this course for?

Anti-Money Laundering and Fraud Management Course – Level 3 is suitable for anyone who wants to gain extensive knowledge, potential experience, and professional skills in the related field. This course is CPD accredited so you don’t have to worry about the quality.

Requirements

Our Anti-Money Laundering and Fraud Management Course – Level 3 is open to all from all academic backgrounds and there is no specific requirements to attend this course. It is compatible and accessible from any device including Windows, Mac, Android, iOS, Tablets etc.

Career path

This course opens a new door for you to enter the relevant job market and also gives you the opportunity to acquire extensive knowledge along with required skills to become successful. You will be able to add our qualification to your CV/resume which will help you to stand out in the competitive job industry.

Course Curriculum

Anti-Money Laundering and Fraud Management
Module 1: Introduction to the Course 00:30:00
Module 2: Definition of Money Laundering 00:30:00
Module 3: Responsibility & Oversight 00:45:00
Module 4: Risk Based Approach 00:30:00
Module 5: Customer Due Diligence (CDD) 01:00:00
Module 6: Suspicious Activity Reporting 01:00:00
Module 7: Record Keeping 00:15:00
Module 8: Training and Awareness 00:20:00
Module 9: GLOSSARY 00:30:00
Module 10: Legislative Summaries – Proceeds of Crime Act 2002 00:15:00
Module 11: Outsourcing, Subcontracting and Secondments 00:20:00
Module 12: Client Verification 00:15:00
Module 13: Decisions and Risk Factors 00:30:00
Mock Exam
Mock Exam – Anti-Money Laundering and Fraud Management Course – Level 3 00:20:00
Final Exam
Final Exam – Anti-Money Laundering and Fraud Management Course – Level 3 00:20:00

Course Reviews

4.8

4.8
8 ratings
  • 5 stars6
  • 4 stars2
  • 3 stars0
  • 2 stars0
  • 1 stars0
  1. Joseph Nichols

    5

    I am extremely satisfied and grateful to them. I think this is a must-do course for the people related to money laundering. Superb!

  2. Harold Moss

    5

    They put a reasonable effort and dedication on creating the course, I must say. It gave me second-hand experience which will help me a lot ahead, I guess, nobody is going to regret doing this, I’m sure!

  3. Wilma Sherrill

    5

    It came out to be a wonderfully practical guide to me. The modules are well-designed and communicative. I appreciate you added a glossary to it. Lovely!

  4. Christopher Mack

    5

    This is a perfectly balanced course, thanks for the excellent service.

  5. Scott Nestor

    5

    This course was quite easy to navigate at the same time it was able to answer all the queries I had. Recommended for all those who are involved in this career and to the students too.

  6. Grace Lopez

    5

    It covers almost everything I was looking for. Directed me really well on designing risk analyses and came to know every type of risks, quite handy, I would recommend it.

  7. My opinion of the course.

    4

    I have just completed the course and i am happy to say that i passed. The reading material was a lot harder than i thought it was going to be. But i am glad i stuck with the course and now have a much better understanding of Anti-Money Laundering and Fraud Management.

    Thank you for everything.

  8. AML training

    4

    Great material. Went into appropriate depth.
    Did not cover CDD when you cannot meet the client face to face.
    I have left comments on the course, and we’ll see if these responses are ever answered!

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