Description

Learn new skills and develop your professional knowledge with the Certificate in Anti Money Laundering (AML) and learn from home at a pace that suits you. The course has been expertly designed for you to complete through distance e-learning also gain relevant skills and acquire tremendous knowledge on the subject all without leaving your own home!

The certification you achieve after completing the course will help you greatly in procuring a job in the relevant field.

Once you enrol on the Certificate in Anti Money Laundering (AML), you will have full course access for one year, meaning you are free to complete the course at a pace that suits you. Enrol on the course now and start studying using any internet-enabled device including computers, tablets, and smartphones.

With 24/7 student support offered to you on the Certificate in Anti Money Laundering (AML), you can be sure of quick and comprehensive assistance whenever you need it.

You'll get a Free Student ID card by enroling in this Certificate in Anti Money Laundering (AML) course. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards.

Enrol now on the Certificate in Anti Money Laundering (AML) and get access to top-quality training modules which will cover the essential topics you need to excel in your chosen field and help push you towards your dream job!

Why Choose this course?

Opportunity to earn a certificate accredited by CPD after completing this course

Student ID card with amazing discounts - completely for FREE! (£10 postal charges will be applicable for international delivery)

Globally accepted standard structured lesson planning

Innovative and engaging content and activities

Assessments that measure higher-level thinking and skills

Complete the program in your own time, at your own pace

Each of our students gets full 24/7 tutor support

Experts created the Certificate in Anti Money Laundering (AML) course to provide a rich and in-depth training experience for all students who enrol in it. Enrol in the course right now and you'll have immediate access to all of the Certificate in Anti Money Laundering (AML) course materials. Then, from any internet-enabled device, access the Certificate in Anti Money Laundering (AML) course materials and learn when it's convenient for you.

Start your learning journey straight away with this Certificate in Anti Money Laundering (AML) course and take a step toward a brighter future!

*** Course Curriculum ***

Here are the topics you will cover on the Certificate in Anti Money Laundering (AML) Course:

>> Certificate in Anti Money Laundering (AML) <<

Module 01: Introduction to Money Laundering

What Is Money Laundering?

Turning 'Bad' Money into 'Legitimate' Money

How Is Money Laundered?

Why Are AML Efforts Important?

The Three Stages of Money Laundering

Module 02: Proceeds of Crime Act 2002

Introduction

The Principal Offences Contained in Part 7 of POCA 2002

The Notion of Criminal Property

Elements of Criminal Property

The Concept of Knowledge

The Notion of Suspicion

Module 03: Development of Certificate in Anti Money Laundering (AML) Regulation

Introduction

The First Money Laundering Directive

Terrorism legislation

The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005

The Second Money Laundering Directive

The Third Money Laundering Directive

The Fourth Money Laundering Directive

The Fifth Money Laundering Directive

Module 04: Responsibility of the Money Laundering Reporting Officer

What Is a Money Laundering Reporting Officer?

Who Can be Appointed as an MLRO?

The Role of The Money Laundering Reporting Officer

Module 05: Risk-based Approach

Introduction

What Is a Risk-Based Approach (RBA)?

A Risk-Based Approach to Customer Due Diligence (CDD)

How to Assess the Risk Profile of The Entity

How to Assess Client Risk

Conducting the Client Risk Assessment

Module 06: Customer Due Diligence

What is Customer Due Diligence?

Main Elements of a Customer Due Diligence Program

Enhanced Due Diligence

Enhanced Due Diligence for Higher-Risk Customers

Account Opening, Customer Identification and Verification

Consolidated Customer Due Diligence

Module 07: Record Keeping

The Purpose of Record-Keeping

What Records Have to be Kept?

Customer Identification

In What Form Should Records be Kept?

Failure to Keep Records

Module 08: Suspicious Conduct and Transactions

What Is Suspicious Activity?

What Is a Suspicious Transaction?

Avoiding a National Reporting or Record-Keeping Requirement

Wire or Fund Transfers

Insufficient or Suspicious Information by a Customer

Other Suspicious Customer Activity

The Identification of Unusual Transactions

The Types of Events That Might Cause Suspicion

Module 09: Awareness and Training

The Importance of Staff Awareness and Training

The Core Obligations of Training

Legal and Regulatory Obligations

Staff Responsibilities

Internal Training Procedures

Assessment Process

Once you have finished the learning stages in the Certificate in Anti Money Laundering (AML) Course, your abilities will be assessed by an automated multiple-choice question session, after which you will receive the results immediately.

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Anyone interested in learning more about the topic is advised to take this course. This course is open to everybody.

Requirements

You will not need any prior background or expertise to enrol in this course.

Career path

After completing this course, you are to start your career or begin the next phase of your career.

Certificates

CPD Accredited Certificate

Digital certificate - £10

CPD Accredited Certificate

Hard copy certificate - £29

If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.

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Certificate in Anti Money Laundering (AML)

By Academy for Health and Fitness

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