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Anti-Money Laundering (AML) and Financial Crime

Course Overview: This Anti-Money Laundering (AML) and Financial Crime course is tailored to help you gain in-depth knowledge and expertise …

★ ★ ★ ★ ★

4.7(6 reviews)

15 enrolled on this course

Course Overview:

This Anti-Money Laundering (AML) and Financial Crime course is tailored to help you gain in-depth knowledge and expertise through its comprehensive curriculum. Whether you're looking to advance professionally or explore a new passion, this Anti-Money Laundering (AML) and Financial Crime course equips you with the tools to succeed and stand out in the competitive market.

From the very beginning, the Anti-Money Laundering (AML) and Financial Crime course immerses you in essential concepts, ensuring you have a solid grasp of the basics before progressing to more complex topics. It is structured to give you a step-by-step learning experience, making sure that you understand each concept before moving on. With a mix of interactive materials and hands-on assignments, you'll be able to ensure that the knowledge sticks and becomes a part of your skillset.

With access to expert guidance and well-structured resources, you can learn at your own pace, setting your schedule around your personal commitments. You can also track your progress, making it easy to stay on top of your learning goals.

Don’t miss out on the opportunity to invest in your future. The knowledge and skills you gain from this Anti-Money Laundering (AML) and Financial Crime course will set you apart from the competition and open new doors in your career. So, don't delay any further and enrol today!

What Will I Learn?

Understand the fundamentals of money laundering and its impact on the financial sector.

Gain knowledge of the Proceeds of Crime Act 2002 and its role in combating money laundering.

Explore the evolution of AML regulations and their application in global finance.

Recognize the responsibilities of the Money Laundering Reporting Office (MLRO) in identifying and reporting suspicious activities.

Apply a risk-based approach to assess and manage financial crime risks effectively.

Understand the importance of Customer Due Diligence (CDD) and its role in preventing money laundering.

Identify suspicious conduct and transactions and recognize the need for ongoing awareness and training to comply with AML standards.

Accredited Certification

After successfully completing the course, you will be able to claim the internationally accepted certificate to share your achievement with potential employers or include it in your CV.

Course Curriculum

Module 01: Introduction to Money Laundering
	Introduction to Money Laundering	00:15:00
Module 02: Proceeds of Crime Act 2002
	Proceeds of Crime Act 2002	00:20:00
Module 03: Development of Anti-Money Laundering Regulation
	Development of Anti-Money Laundering Regulation	00:25:00
Module 04: Responsibility of the Money Laundering Reporting Office
	Responsibility of the Money Laundering Reporting Office	00:20:00
Module 05: Risk-based Approach
	Risk-based Approach	00:18:00
Module 06: Customer Due Diligence
	Customer Due Diligence	00:15:00
Module 07: Record Keeping
	Record Keeping	00:22:00
Module 08: Suspicious Conduct and Transactions
	Suspicious Conduct and Transactions	00:18:00
Module 09: Awareness and Training
	Awareness and Training	00:20:00

Course Cloud Endorsed

Benefits:

Accredited and Endorsed
Professional Credibility
Evidence of Achievement
Certification Validation
Skill Development

CPD QS Accredited

Benefits:

Recognised Internationally
Awarded CPD Hours & Points
Free Additional Transcript
Employer Recognised
Competitive Edge

Frequently Asked Questions

Which courses will I be able to study?

As a Lifetime Prime Member, you will receive lifetime access to our entire course library and a student ID card. You will also receive a PDF certificate with every course you complete. Furthermore, you can get unlimited PDF transcripts and 5 hardcopy certificates.