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Diploma in Anti Money Laundering (AML)

What Will I Learn? Learn what anti-money laundering is and its various stages Know about countering financing terrorism and different …

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330 enrolled on this course

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