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Forex Trading and AML

Forex Trading and AML

By Academy for Health and Fitness

4.7(20)
  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 5 hours

  • All levels

Description

Our Aim Is Your Satisfaction! Offer Ends Soon; Hurry Up!!

Are you looking to improve your current abilities or make a career move? Our unique Forex Trading and AML course might help you get there! Expand your expertise with high-quality training - study the Forex Trading and AML course and get an expertly designed, great-value training experience. Learn from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career through the Forex Trading and AML online training course.

The Forex Trading and AML course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the Forex Trading and AML course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this course.

This Forex Trading and AML training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence!

Why Prefer Us?

  • Opportunity to earn a certificate accredited by CPDQS.

  • Get a free student ID card!(£10 postal charge will be applicable for international delivery)

  • Innovative and Engaging Content.

  • Free Assessments

  • 24/7 Tutor Support.

Take a step toward a brighter future!

*** Course Curriculum ***

Here is the curriculum breakdown of the Forex Trading and AML course:

Course 01: AML (Anti Money Laundering)

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 Anti-Money Laundering 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

Course 02: Forex Trading Diploma

  • Introduction

  • Major Currencies and Market Structure87

  • Kinds of Foreign Exchange Market

  • Trading Psychology

  • Money Management

  • Fundamental Analysis

  • Pitfalls and Risks

  • Managing Risk

  • Trading Psychology

Assessment Process

Once you have completed all the modules in the Forex Trading and AML course, you can assess your skills and knowledge with an optional assignment.

Certificate of Completion

The learners have to complete the assessment of this Forex Trading and AML course to achieve the CPDQS accredited certificate.

  • Digital Certificate: £10

  • Hard Copy Certificate: £29 (Inside UK)

  • Hard Copy Certificate: £39 (for international students)

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 Forex Trading and AML 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.

About The Provider

Academy for Health and Fitness

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