16 Anti Bribery & Corruption courses delivered Online

OVERVIEW 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! WHY ENROL IN THE ANTI-MONEY LAUNDERING (AML) COURSE? * Unlimited access to the course for a lifetime * Digital Certificate, Transcript, and student ID are all included in the price * Absolutely no hidden fees * Directly receive CPD-accredited qualifications after course completion * Receive one-to-one assistance 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 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. WHO IS THIS COURSE FOR? This course is suitable for  * Individuals who wish to enhance their knowledge of anti-money laundering  * The aspiring professionals of the relevant industry develop their knowledge and skills through this course * It will also benefit those who are already working as AML officers, compliance officers etc. PREREQUISITES 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. CAREER PATH This course will help you explore career opportunities in the following fields: * Anti-Money Laundering Reporting Officer  * Compliance Officer  * Fraud Investigator  * AML Training Consultants  COURSE CURRICULUM 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

Fraud Prevention: A Guide for Small and Medium Sized Enterprises   Course Description   Copyright Ross Maynard 2021   Course Description Business fraud is a significant, and growing problem. Hardly a day goes by without news reports of organisations being hacked or having their data hijacked. Phishing scams and ID theft are also serious threats to businesses. According to data produced by Accenture, 43% of cyber attacks are aimed at small or medium sized organisations, but only 14% of those organisations are well protected. Around 60% of successful internet fraud cases are the result of phishing emails, and  30% of cases result from ID theft. These two approaches are increasingly being combined in business internet fraud. The aim of this course is to help managers in small or medium sized organisations understand the fraud risk that they face, and to take action to mitigate the risk. The course covers frauds risks, creating an anti-fraud culture and developing an fraud risk management strategy. The course comes with a fraud risk mini-audit and sample anti-fraud policies, and related policy documents. The best way to prevent fraud is to have clear anti-fraud policies and procedures which all staff understand, and which are rigorously enforced; coupled with an open, communicative environment, where staff feel safe and supported to question actions and raise concerns. To help your organisation put these elements in place, this course has five parts: * Part 1: What is Fraud and Who Commits it? * Part 2: Creating an Anti-Fraud Culture * Part 3: Fraud Risk Management * Part 4: Managing Bribery Risk * Part 5: Appendices with sample anti-fraud policies, fraud response plans, a whistleblowing policy and anti-bribery policy.   I hope you find the course helpful.     Key Learning Points  On completion of the course, delegates will be able to: * Define meaning and nature of business fraud * Appreciate the variable nature of people’s honesty and how that can tip into fraud * Understand the personality types of people who commit business fraud * Identify the elements of an anti-fraud culture * Explain the steps required to guard against internet fraud * Understand the elements of a fraud risk management strategy * Outline the sanctions available for those committing fraud * Develop an Anti-Fraud Policy, Fraud Response Plan, Whistleblowing Policy and Anti-Bribery Policy for their organisation * Begin to audit the level of fraud risk and bribery risk in their organisation     Curriculum Part 1: What is Fraud and Who Commits it? L1: What is Fraud? L2: The Variable Nature of Honesty Part 2: Creating an Anti-Fraud Culture L3: Creating an Anti-Fraud Culture L4: Internet Fraud and Cybercrime  Part 3: Fraud Risk Management L5: The Fraud Risk Management Strategy Part 1 L6: The Fraud Risk Management Strategy Part 2 L7: Sanctions for Fraud  L8: Tips to Help Prevent Fraud L9: The Fraud Risk Mini-Audit L10: Fraud Prevention Exercises Part 4: Managing Bribery Risk L11: The Bribery Act 2010 L12: The Bribery Risk Mini-Audit Part 5: Appendices * Sample Anti-Fraud Policy 1 * Sample Anti-Fraud Policy 2 * Sample Fraud Response Plan 1 * Sample Fraud Response Plan 2 * Sample Whistleblowing Policy * Sample Anti-Bribery Policy     Pre-Course Requirements There are no pre-course requirements     Additional Resources PDF copies of the following documents are provided with the course: * Sample Anti-Fraud Policy 1 * Sample Anti-Fraud Policy 2 * Sample Fraud Response Plan 1 * Sample Fraud Response Plan 2 * Sample Whistleblowing Policy * Sample Anti-Bribery Policy * Sample Code of Ethics * CIMA Fraud Risk Management Guide 2016 * The Honesty Questionnaire * The Fraud Risk Mini-Audit * The Bribery Risk Mini Audit     Course Tutor Your tutor is Ross Maynard. Ross is a Fellow of the Chartered Institute of Management Accountants in the UK and has 30 years’ experience as a process improvement consultant specialising in business processes and organisation development. Ross is also a professional author of online training courses. Ross lives in Scotland with his wife, daughter and Cocker Spaniel

Anti-Money Laundering (AML) Discover What's New! Latest Updates (March 2024) Added 3 New Topics Are you interested in learning more about Anti-Money Laundering (AML) Training? With the help of this fantastic Anti-Money Laundering (AML) Training, you can step forward to progress in your career. This Anti-Money Laundering (AML) Training explains introduction to money laundering to full training and awareness. The Proceeds of Crime Act of 2002 and the Development of Anti-Money Laundering (AML) Legislation are also covered in Anti-Money Laundering (AML) Training curriculum. The responsibilities of the officer, risk management, and client handling are also covered in this Anti-Money Laundering (AML) Training. After Anti-Money Laundering (AML) Training, you will examine the record-keeping process and agent management system. Enrol our dedicated Anti-Money Laundering (AML) Training, so that you can immediately increase your knowledge and discover the duties and obligations of an AML (Anti Money Laundering) expert! Learning Outcomes After completing this Anti-Money Laundering (AML) Training course you will be able to * Learn more about Money Laundering * Understand the procedure of criminal act * Know about the classification of anti money laundering rules * Recognize the MLRO management * Know the methods of identification and verification * The motive of record keeping * Employees and Agents Awareness and Training Special Offers of this AML: AML Course * This AML: AML Course includes a FREE PDF Certificate. * Lifetime access to this AML: AML Course * Instant access to this AML: AML Course * Get FREE Tutor Support from Monday to Friday in this AML: AML Course Courses you will GET : * Course 01: Anti-Money Laundering (AML) * Course 02: CRM Course (Customer Relationship Management) * Course 03: GDRP Course * Course 04: Level 5 Diploma in Risk Management [ Note: Free PDF certificate will provide as soon as completing the AML: Anti-Money Laundering (AML) Training course ] Anti-Money Laundering (AML) Industry Experts Designed this AML: Anti-Money Laundering (AML) Training course into 8 detailed modules. Course Curriculum * Module 1: A Quick Overview of Money Laundering * Module 2: Proceeds of Crime Act 2002 * Module 3: Evolution of Anti Money Laundering Regulation * Module 4: Responsibility of the Money Laundering Reporting Officer * Module 5: Risk-based Approach * Module 6: Customer Due Diligence * Module 7: Record Keeping * Module 8: Employees and Agents Awareness and Training Assessment Method of AML After completing each module of the AML: Anti-Money Laundering (AML) Training Course, you will find automated MCQ quizzes. Certification of AML After completing the MCQ/Assignment assessment for this AML: Anti-Money Laundering (AML) Training course, you will be entitled to a Certificate of Completion from Training Tale. WHO IS THIS COURSE FOR? Anti-Money Laundering (AML) This Anti-Money Laundering (AML) Training is recommended for anybody who wants to protect their organisation and clients. REQUIREMENTS Anti-Money Laundering (AML) There are no specific requirements for this AML: Anti-Money Laundering (AML) Training course. CAREER PATH Anti-Money Laundering (AML) After completing this Anti-Money Laundering (AML) Training course, you may be able to pursue a career in: * Compliance Specialist * Govt. conformity manager * Criminal Investigator CERTIFICATES CERTIFICATE OF COMPLETION Digital certificate - Included

RECOGNISED ACCREDITATION This course is accredited by continuing professional development (CPD). CPD UK is globally recognised by employers, professional organisations, and academic institutions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. COURSE CURRICULUM Module 1: Introduction Module 2: Why Corruption and Bribery Occur Module 3: The UK Bribery Act 2010 Module 4: Reducing the Risk: Management Module 5: ISO 37001 and Employee Responsibilities Obtain Your Certificate Order Your Certificate of Achievement 00:00:00

Dive deep into the shadowy realm of financial crimes with our 'Money Laundering Awareness and Anti-Bribery Training' course. This meticulously curated programme illuminates the intricacies of money laundering, offering you the tools to understand, detect, and counteract illicit financial activities. From the foundational legislation to the meticulous steps in customer due diligence, this course is not merely about knowledge; it's about empowerment. Equip yourself to be the safeguard against corrupt financial practices and become an expert in upholding the highest standards of financial transparency. Learning Outcomes: 1. Acquire a comprehensive understanding of the concept and types of money laundering. 2. Familiarise oneself with the key regulations and legislation, including the Proceeds of Crime Act 2002. 3. Recognise and report suspicious financial conduct and transactions effectively. 4. Master the essentials of customer due diligence and record-keeping. 5. Understand the pivotal role and responsibility of the Money Laundering Reporting Office. WHY CHOOSE THIS MONEY LAUNDERING AWARENESS ANTI-BRIBERY TRAINING? * Unlimited access to the course for a lifetime. * Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. * Structured lesson planning in line with industry standards. * Immerse yourself in innovative and captivating course materials and activities. * Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. * Flexibility to complete the Money Laundering Awareness and Anti-Bribery Training Course at your own pace, on your own schedule. * Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. WHO IS THIS MONEY LAUNDERING AWARENESS AND ANTI-BRIBERY TRAINING FOR? * Individuals pursuing a career in financial compliance or regulation. * Banking professionals seeking an advanced understanding of anti-money laundering procedures. * Law enforcement officers keen on financial investigations. * Legal professionals navigating cases related to financial crimes. * Any professional aspiring to fortify organisations against money laundering and bribery. CAREER PATH * Compliance Officer: £30,000 - £60,000 * Anti-Money Laundering Specialist: £40,000 - £70,000 * Forensic Accountant: £38,000 - £70,000 * Financial Investigator: £35,000 - £60,000 * Risk Analyst: £32,000 - £55,000 * Legal Compliance Professional: £40,000 - £75,000 PREREQUISITES This Money Laundering Awareness and Anti-Bribery Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Money Laundering Awareness and Anti-Bribery Training 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. CERTIFICATION After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. COURSE CURRICULUM Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:17:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Office Responsibility of the Money Laundering Reporting Office 00:18:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:21:00 Module 07: Record Keeping Record Keeping 00:14:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent surveys show that incidents of fraud are not decreasing. Fraud costs companies money and, perhaps even more importantly, reputational damage. The losers are not just the shareholders, suppliers, customers, etc, but society as a whole. This programme shows why frauds happen, how organisations put themselves at risk and what they can do to prevent it. This programme will help directors and others understand: * The motives for committing fraud * Directors' responsibilities for identifying and reporting fraud * What types of frauds there are * How frauds are perpetrated * How they can be prevented * How regulators deal with fraud Above all, the principal objective of this programme is to help make your organisation as secure as possible from the threat of fraud. 1 MOTIVES FOR COMMITTING FRAUD - DRIVERS OF FRAUD Session objective: to understand why people might commit fraud * Drivers of fraudulent behaviour * Ambition * Greed * Theft * Conceit? * And more! 2 ACCOUNTING MECHANISMS THAT ALLOW FRAUD Session objective: to review the elements of the accounting, internal control and management processes that allow creative accounting * Income or liability? * Asset or expense? * Coding errors and misclassification * Netting off and grossing up * Off-balance sheet items 3 STRUCTURES THAT ALLOW FRAUD Session objective: to consider company and trading structures that allow frauds to be perpetrated * Group structures * Trading structures * Tax havens * Importing and exporting 4 INTERPRETATIONS AND OTHER NON-COMPLIANCE THAT ALLOW FRAUD Session objective: to look at how creative interpretations of law and accounting practice may permit fraud * The place of accounting standards * Accounting policies * Trading methods * The place of auditing standards 5 MONEY LAUNDERING Session objective: to review what constitutes money laundering * Types of money laundering * Identifying laundering * Preventing laundering 6 PREVENTING FRAUD - PROPER MANAGEMENT STRUCTURES Session objective: to review the place of proper corporate governance * Corporate governance * Company management structure * Audit committees * The place of internal audit 7 PREVENTING FRAUD - PROPER ACCOUNTING Session objective: to review best accounting and auditing practice * Accounting standards * Internal accounting policies * Adequacy of internal controls * Internal audit 8 PREVENTING FRAUD - REGULATION Session objective: to look at how regulators aim to prevent fraud * The regulatory environment * Financial services regulation 9 CONCLUSION * Course review * Open forum * Close 10 COURSE SUMMARY - DEVELOPING YOUR OWN COST ACTION PLAN * Group and individual action plans will be prepared with a view to participants identifying their cost risks areas and the techniques which can be immediately applied to improve costing and reduce costs