65 Anti Bribery courses

ANTI-MONEY LAUNDERING TRAINING - ONLINE COURSE This Anti-Money Laundering training course explains the UK laws that were implemented to prevent money laundering. By law, businesses in the regulated sector must put controls in place to prevent financial crime, money laundering and terrorist financing. The regulated sector includes banks, accountants, estate agents, law firms and casinos. The UK is the second largest money-laundering hotspot in the world. Around £88 billion is laundered through UK organisations every year. This money funds terrorist activities and damages the UK economy, which affects all of us. With our online anti-money laundering course, you can give yourself or your staff an understanding of how money laundering works and how to prevent it from happening in your company or organisation. WHAT IS MONEY LAUNDERING? Money laundering is the crime of processing dirty money (obtained through crime) through a legitimate business, or moving it into foreign bank accounts, to hide the fact that the money was illegally obtained. The 'cleaned' money can then be spent as if it was obtained from legal sources. Money laundering is usually used to fund criminal/illegal operations. Money laundering can be linked to many activities such as fraud, drug trafficking, tax violations and embezzlement. WHAT ARE THE LEARNING OUTCOMES FOR THE ANTI-MONEY LAUNDERING COURSE? At the end of the online Anti-Money Laundering course, you will be able to describe: * The terms money laundering and terrorist financing * Global efforts to tackle financial crime * The money laundering process * Key laws that address money laundering and terrorist financing * The role of the regulators * Who is responsible for compliance in a regulated firm * Compliance measures that the responsible person must take * What is meant by a risk-based approach to compliance * The role of risk assessment * Customer Due Diligence * Know Your Customer * Enhanced Customer Due Diligence * The essentials of a compliance programme BACKGROUND The first topic defines the terms money laundering and terrorist financing. It also explores the consequences and the nature of these crimes. Finally, the topic outlines the role of the Financial Action Task Force. THE MONEY LAUNDERING PROCESS In the second topic you will learn about the three stages of money laundering. LEGISLATION The third topic outlines relevant UK laws and also describes the offences and penalties under the POCA. REGULATIONS Topic 4 identifies the main supervisory authorities in the UK and describes the work they do. It also explains the regulation of high value dealers and outlines the UK sanctions regime. COMPLIANCE In topic 5 you will learn about the duties of the Money Laundering Compliance Principal and the Money Laundering Reporting Officer. The topic goes on to identify the importance of employee screening and internal audits. The topic also outlines the training and skills needed by employees, the MLCP and the MLRO. RISK-BASED APPROACH Topic 6 defines the risk-based approach to compliance and outlines the purpose of an AML risk assessment. The topic also provides examples of risk factors in key regulated sectors and explains how to calculate a risk score. You will also learn about when and how to document risk assessments. CUSTOMER DUE DILIGENCE Topic 7 explains the terms Customer Due Diligence and Know Your Customer. Next, it explains what you must do to establish a customer's identity and how to identify beneficial owners. You will also learn about due diligence checks for regulated and unregulated bodies and the duty to cooperate placed on customers. ENHANCED DUE DILIGENCE Topic 8 explains enhanced due diligence. Then the topic covers how to verify ID when a customer is not physically present and the concept of the Politically Exposed Person (PEP). Finally the topic describes enhanced due diligence checks for high risk countries and money service businesses. AML COMPLIANCE PROGRAMME The final topic summarises money laundering requirements for UK businesses. The topic also focusses on the role of the MLCP and MLRO and AML risk assessments.

COURSE DESCRIPTION Get instant knowledge from this bite-sized Anti-Money Laundering (AML) Part - 2 course. This course is very short and you can complete it within a very short time. In this Anti-Money Laundering (AML) Part - 2 course you will get fundamental ideas of anti-money laundering, the key strategy of customer due diligence, record keeping and so on. Enrol in this course today and start your instant first step towards customer due diligence. Learn faster for instant implementation. LEARNING OUTCOME * Familiarise with customer due diligence * Understand record keeping * Gain in-depth knowledge of the suspicious conduct and transactions * Strengthen awareness and training  HOW MUCH DO MONEY LAUNDERING REPORTING OFFICERS EARN? * Senior - £60,000(Appx.) * Average - £36,000(Appx.) * Starting - £22,000(Appx.) REQUIREMENT Our Anti-Money Laundering (AML) Part - 2 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Anti-Money Laundering (AML) Part - 2 Module 01: Customer Due Diligence 00:21:00 Module 02: Record Keeping 00:14:00 Module 03: Suspicious Conduct and Transactions 00:20:00 Module 04: Awareness and Training 00:18:00 Assignment Assignment - Anti-Money Laundering (AML) Part - 2 00:00:00

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

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

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