What Will I Learn?
Learn what anti-money laundering is and its various stages
Know about countering financing terrorism and different techniques of identifying politically exposed persons
Understand the importance of customer requirements
Learn how to manage regulatory expectations proactively
You’ll also get a broad understanding of terrorist financial abuse
Course Overview
A must course for every professional in today’s world, learn what (AML) Anti-Money Laundering is, exploring various stages of money laundering and how criminal organisations disguise & convert their dirty money into clean money to avoid detection from regulatory bodies. You’ll also learn about (CFT) Countering Financing of Terrorism, key differences between the flow of money laundering and terrorist financing methods, and how to keep yourself and your organisation protected from money laundering & terrorist financing abuse.
Understand the importance of (KYC) Know Your Customer & (KYCC) Know Your Customer’s Customer requirements, learn about compliance requirements for individual/personal customers and corporate customers, learn about UBO’ s (Ultimate Beneficial Owners) and what supporting documents are to be collected based on international best practices.
This course will guide you on how to identify and write suspicious activity and transaction reports, identify suspicious activities of customers and report proactively to assist regulatory bodies. Understand the definition of a PEP/FPEP (Politically Exposed Persons/Foreign Politically Exposed Persons) and when and how to conduct EDD (Enhanced Due Diligence). This course will help you manage regulatory expectations proactively and secure your profession, your organisation & businesses from the risk of money laundering and terrorist financing abuse.
Preview
CPD Certification from Course Cloud
After successfully completing the course, you will be able to get the UK and internationally accepted certificate to share your achievement with potential employers or include it in your CV. The PDF Certificate + Transcript is available at £6.99 (Special Offer - 50% OFF). In addition, you can get a hard copy of your certificate for £12 (Shipping cost inside the UK is free, and outside the UK is £9.99).
Course Curriculum
| Module 01: Introduction to Money Laundering | |||
| Module 01: Introduction to Money Laundering | 00:16:00 | ||
| Module 02: Proceeds of Crime Act 2002 | |||
| Module 02: Proceeds of Crime Act 2002 | 00:20:00 | ||
| Module 03: Development of Anti-Money Laundering Regulation | |||
| Module 03: Development of Anti-Money Laundering Regulation | 00:19:00 | ||
| Module 04: Responsibility of the Money Laundering Reporting Officer | |||
| Module 04: Responsibility of the Money Laundering Reporting Officer | 00:21:00 | ||
| Module 05: Risk-based Approach | |||
| Module 05: Risk-based Approach | 00:23:00 | ||
| Module 06: Customer Due Diligence | |||
| Module 06: Customer Due Diligence | 00:24:00 | ||
| Module 07: Record Keeping | |||
| Module 07: Record Keeping | 00:17:00 | ||
| Module 08: Suspicious Conduct and Transactions | |||
| Module 08: Suspicious Conduct and Transactions | 00:23:00 | ||
| Module 09: Awareness and Training | |||
| Module 09: Awareness and Training | 00:20:00 | ||
| Mock Exam | |||
| Mock Exam – Diploma in Anti Money Laundering (AML) | 00:20:00 | ||
| Final Exam | |||
| Final Exam – Diploma in Anti Money Laundering (AML) | 00:20:00 | ||
| Assignment | |||
| Assignment – Diploma in Anti Money Laundering (AML) | 00:00:00 | ||
COURSE REVIEWS
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