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.
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.
CPD Certificate from Course Gate
At the successful completion of the course, you can obtain your CPD certificate from us. You can order the PDF certificate for £4.99 and the hard copy for £9.99. Also, you can order both PDF and hardcopy certificates for £12.99.
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.
|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 – Anti-Money Laundering and Fraud Management Course – Level 3||00:20:00|
|Final Exam – Anti-Money Laundering and Fraud Management Course – Level 3||00:20:00|