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Probably, the biggest threat businesses face today is fraud or money laundering. So, who commits those acts? Why? And how? You'll find all the answers in this Certificate in Anti Money Laundering (AML) training. It'll also show you how to prevent these acts and take necessary action being a professional.

The Certificate in Anti Money Laundering (AML) course defines what money laundering is, its causes and its effects from a financial and economic perspective. Further, it shows how to find out suspicious transactions, report them and prevent money laundering cases following UK laws and policies. Also, you'll gain a complete idea about the roles and responsibilities of an anti-money laundering professional or AML specialist.

Furthermore, the Certificate in Anti Money Laundering (AML) course incorporates knowledge of accounting and finance, business risk management, and other professional development areas. Hence, it will not only strengthen your knowledge and skills in those subject matters but add value to your resume to stand out to potential employers.

Courses included in this Certificate in Anti Money Laundering (AML) Complete Bundle are as follows:

Course 01: Anti Money Laundering Specialist Diploma

Course 02: Introduction to Accounting

Course 03: Level 3 Tax Accounting

Course 04: Law and Contracts - Level 2

Course 05: Payroll Management Course

Course 06: Xero Advisor Training

Course 07: Compliance & Business Risk Management

Course 08: GDPR

Course 09: Microsoft Excel Level 3

Course 10: Time Management

Course 11: Professional Bookkeeping Course

After completing the Certificate in Anti Money Laundering Course, you will be able to -

Define money laundering and understand the reasons behind it

Explain anti-money laundering (AML) policies, AML KYC and AML compliance

Familiar with the UK money laundering act and directives

Identify suspicious conduct and transactions or financial activities

Take necessary action to prevent money laundering and fraud

Gain a thorough understanding of accounts, taxation, and financial reporting

Conduct risk and compliance checks to identify potential financial risks

Get to know about Payroll, XERO Accounting and Quickbooks software

Gain level-3 proficiency in Microsoft excel for financial analysis

Curriculum:

Course 01: Anti Money Laundering Specialist (CAMS) Diploma

Module 01: Introduction to Money Laundering

What Is Money Laundering?

Turning 'Bad' Money into 'Legitimate' Money

Money Laundering All Around Us

How Money Is Laundered

Why AML Efforts Are 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 Concealing Offence

The Arranging Offence

The Acquisition, Use and Possession Offence

The Notion of Criminal Property

Elements of Criminal Property

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

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

Client Demographic

Services and Areas of Law

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

Module 07: Record Keeping

The Purpose of Record-Keeping

What Records Have to be Kept?

Customer Identification

Transactions

Internal And External Reports

Module 08: Suspicious Conduct and Transactions

What is Suspicious Activity?

What Is a Suspicious Transaction?

Avoiding a National Reporting or Record-Keeping Requirement

Module 09: Awareness and Training

The Importance of Staff Awareness and Training

The Core Obligations of Training

Legal and Regulatory Obligations

Staff Responsibilities

The detailed curriculum of the Certificate in Anti Money Laundering (AML) bundle is given in the resources section.

Certification:

After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.

PDF Certificate: Free (Previously, it was £6*11 = £66)

Hard Copy Certificate: Free (For The Title Course: Previously it was £10)

CPD

115 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This Certificate in Anti Money Laundering is for

Students from any background

Aspiring finance professionals

Accounting professionals

Finance and banking settings

Anyone interested to learn about Anti Money Laundering

Career path

The Certificate in Anti-Money Laundering (AML) Course will prepare the students to succeed in their professional careers. Hence this course can ease your way to become -

Fraud Investigator

Journalism

Police Detective

Private Investigator

Financial Analyst

Risk Analyst

Certificates

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included

You will get the Hard Copy certificate for the title course (Anti Money Laundering Specialist (CAMS) Diploma) absolutely Free! Other Hard Copy certificates are available for £10 each.

Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

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Anti Money Laundering (AML) - CPD Certified

By Apex Learning

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