Money laundering is a serious crime in itself and on top of that, it can be the root of many other crimes. Therefore, companies make sure they hire skilled professionals who can carry out the responsibilities with proficiency. Therefore, if you are aiming for a career in the sector develop a solid foundation in this area with the Anti-Money Laundering (AML) course.
This course is designed to enlighten you o the vital aspects of anti-money laundering. Here, you will learn about the Proceeds of Crime Act 2002. Then the course will teach you the core principles of anti-money laundering regulations. Next, you will receive detailed lessons on the roles of an anti-money laundering officer. Furthermore, the course will demonstrate the risk-based approach and customer due diligence. By the end of this course, you will pick up the skills for identifying suspicious conduct and transactions.
The course will also provide a CPD-accredited certificate to help you justify your skills in this area. This certificate will assist you in landing your dream job. Join today!
The Anti-Money Laundering (AML) course includes an assessment through which you will be able to get feedback on your progress. You have to complete a written assignment and submit it during or after completing the course. When you pass the assignment, you can apply for your certificate. The PDF will be sent to you via email, and the original hard copy will require an additional cost of £8.
This course is suitable for
There are no prerequisites to enrol in this course. Anyone from any background can take the course and start learning immediately. Students can access the course anytime from anywhere they want from PC, laptops, tabs or any other smart device with an internet connection.
This course will help you explore career opportunities in the following fields:
Module 01: Introduction to Money Laundering | |||
Introduction to Money Laundering | 00:17:00 | ||
Module 02: Proceeds of Crime Act 2002 | |||
Proceeds of Crime Act 2002 | 00:19:00 | ||
Module 03: Development of Anti-Money Laundering Regulation | |||
Development of Anti-Money Laundering Regulations | 00:25:00 | ||
Module 04: Responsibility of the Money Laundering Reporting Office | |||
Responsibility of the Money Laundering Reporting Officer | 00:20:00 | ||
Module 05: Risk-based Approach | |||
Risk-based Approach | 00:23:00 | ||
Module 06: Customer Due Diligence | |||
Customer Due Diligence | 00:23:00 | ||
Module 07: Record Keeping | |||
Record Keeping | 00:15:00 | ||
Module 08: Suspicious Conduct and Transactions | |||
Suspicious Conduct and Transactions | 00:21:00 | ||
Module 09: Awareness and Training | |||
Awareness and Training | 00:19:00 | ||
Order Your Certificate | |||
Order your Certificate5 | 00:00:00 |
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