This Anti-Money Laundering course will introduce you to the vital issue regarding anti-money laundering, why it is considered as a crime or why and how criminal organisations launder money, and how to detect money laundering activities.
During the course, you will learn about the anti-money laundering act, including the principles and different approaches to anti-money laundering. You will also learn to identify various risks associated from a perspective of money laundering abuse and discover ways to be proactive and vigilant in your fight against money launderers, making a meaningful contribution to the financial institution or accounting firm you work with.
On completion of the course on anti-money laundering course, you will be able to establish your career in the fast-growing field of anti-money laundering (AML) and become a certified anti-money laundering specialist or analyst.
Who is this Course for?
This Anti-Money Laundering course is suitable for anyone who want to gain extensive knowledge, potential experience and professional skills in the related field.
- This course is available to all learners, of all academic backgrounds.
- Learners should be aged 16 or over to undertake the qualification.
- Good understanding of English language, numeracy and ICT are required to attend this course.
Method of Assessment:
Upon completion of the course, you will be required to sit for an online multiple-choice quiz based assessment, which will determine whether you have passed the course (60% pass mark). The test will be marked immediately and results will be published instantly.
After successfully completing the course, you will be able to obtain the certificates. You can claim a PDF certificate by paying a little processing fee of £2. There is an additional fee to obtain a hardcopy certificate which is £9.
|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||00:20:00|
|Final Exam – Anti-Money Laundering||00:20:00|
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