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Anti Money Laundering (AML)

Anti Money Laundering (AML)

Level: Intermediate
Modules: 15 Modules
Duration: 7 hours, 20 minutes
Students: 38

Overview

Gain an in-depth understanding of money laundering and terrorist financing risks, and protect your business and customers against fraudulent activity.

The Anti Money Laundering (AML) is designed to provide learners with an in-depth understanding of money laundering and how to detect fraudulent activity. You will learn how to detect if a transaction is suspicious and protect your customers and business, with step-by-step professional guidance.

We’ve taken this comprehensive professional diploma and broken it down into several modules which will assist you to easily grasp each concept – from the fundamentals to the most advanced aspects of the course. It is the perfect stepping stone for anyone looking to become a qualified AML Analyst.

Why buy this Anti Money Laundering (AML)?

Unlimited access to the course for forever
Digital Certificate, Transcript, student ID all included in the price
Absolutely no hidden fees
Directly receive CPD accredited qualifications after course completion
Receive one to one assistance on every weekday from professionals
Immediately receive the PDF certificate after passing
Receive the original copies of your certificate and transcript on the next working day
Easily learn the skills and knowledge from the comfort of your home

Certification

After studying the course materials of the Anti Money Laundering (AML) you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60.

Who is this course for?

This Anti Money Laundering (AML) does not require you to have any prior qualifications or experience. You can just enrol and start learning.

Prerequisites

This Anti Money Laundering (AML) was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.

Career path

As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Anti Money Laundering (AML) is a great way for you to gain multiple skills from the comfort of your home.

Course Curriculum

Module 1: Introduction to the Course
	Module 1: Introduction to the Course	00:30:00
Module 2: Definition of Money Laundering
	Module 2: Definition of Money Laundering	00:30:00
Module 3: Responsibility & Oversight
	Module 3: Responsibility & Oversight	00:45:00
Module 4: Risk Based Approach
	Module 4: Risk Based Approach	00:30:00
Module 5: Customer Due Diligence (CDD)
	Module 5: Customer Due Diligence (CDD)	01:00:00
Module 6: Suspicious Activity Reporting
	Module 6: Suspicious Activity Reporting	01:00:00
Module 7: Record Keeping
	Module 7: Record Keeping	00:15:00
Module 8: Training and Awareness
	Module 8: Training and Awareness	00:20:00
Module 9: GLOSSARY
	Module 9: GLOSSARY	00:30:00
Module 10: Legislative Summaries – Proceeds of Crime Act 2002
	Module 10: Legislative Summaries – Proceeds of Crime Act 2002	00:15:00
Module 11: Outsourcing, Subcontracting and Secondments
	Module 11: Outsourcing, Subcontracting and Secondments	00:20:00
Module 12: Client Verification
	Module 12: Client Verification	00:15:00
Module 13: Decisions and Risk Factors
	Module 13: Decisions and Risk Factors	00:30:00
Mock Exam
	Mock Exam- Anti Money Laundering (AML)	00:20:00
Final Exam
	Final Exam- Anti Money Laundering (AML)	00:20:00