Anti-Money Laundering

4.7( 8 REVIEWS )
642 STUDENTS

Overview

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.

Entry Requirement:

  • 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.

Certification

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.

Course Curriculum

Anti-Money Laundering
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 00:20:00
Final Exam
Final Exam – Anti-Money Laundering 00:20:00

Course Reviews

4.7

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