Name: Forex Trading and AML
Price: 12 GBP
Availability: InStock

<p><strong> 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before </strong></p><p>Think about the last time you used a debit card. Did you ever stop to wonder how safe your money truly is? Financial crime, like money laundering, can threaten the stability of the financial system and even fuel terrorism. Do you suspect you might come across financial crime in your workplace? This <strong>Diploma in AML &amp; KYC</strong> course bundle equips you with the knowledge and skills to combat money laundering (AML) and adhere to KYC (Know Your Customer) regulations.</p><p>Our AML &amp; KYC bundle offers an in-depth exploration of AML and KYC Concepts, providing you with a solid foundation for identifying and preventing money laundering activities. You'll get into Corporate Finance principles, Employment Law, and <strong>Financial Investigation techniques</strong>, enabling you to make informed decisions and comply with relevant regulations. Additionally, you'll gain insights into Tax Accounting, International Law, and Compliance Risk Management, ensuring a comprehensive understanding of the legal and financial frameworks governing your operations.</p><p><strong>This AML &amp; KYC bundle package includes:</strong></p><ul><li><strong> Main Course:</strong> Diploma in Anti Money Laundering (AML) And KYC Concepts at QLS Level 4</li></ul><p><strong>10 Additional CPD Accredited Premium Courses -</strong></p><ul><li><strong> Course 01: </strong>Corporate Finance Training</li><li><strong> Course 02:</strong> UK Employment Law Masterclass</li><li><strong> Course 03:</strong> Financial Investigator</li><li><strong> Course 04: </strong>UK Tax Accounting</li><li><strong> Course 05:</strong> International Law</li><li><strong> Course 06:</strong> Compliance Risk and Management</li><li><strong> Course 07:</strong> Office Administration &amp; Skills Diploma</li><li><strong> Course 08:</strong> Microsoft Excel - Beginner, Intermediate &amp; Advanced</li><li><strong> Course 09: </strong>Communication Skills Masterclass</li><li><strong> Course 10:</strong> Time Management</li></ul><p>Enrol in This AML &amp; KYC bundle today and empower yourself to tackle financial crime and enhance your career prospects in the ever-evolving regulatory landscape!</p><p><strong>Learning Outcomes of AML &amp; KYC Bundle</strong></p><ul><li>Implement KYC customer due diligence (CDD) procedures</li><li>Identify and report suspicious activity according to AML regulations</li><li>Understand the typologies used in money laundering schemes</li><li>Apply risk-based approaches to AML compliance</li><li>Manage Politically Exposed Persons (PEP) risks effectively</li><li>Evaluate the effectiveness of AML and KYC frameworks</li></ul><p>With a single payment, you will gain access to AML &amp; KYC course, including <strong>10 premium courses</strong>, a <strong>QLS Endorsed Hardcopy certificate</strong> (for the title course) and <strong>11 PDF certificates</strong> for Absolutely free.</p><p><strong>Why Prefer this Course?</strong></p><ul><li>Get a <strong>Free QLS Endorsed Certificate</strong> upon completion of the course</li><li>Get a <strong>Free Student ID Card</strong> with this training program (£10 postal charge will be applicable for international delivery)</li><li>The course is <strong>Affordable and Simple</strong> to understand</li><li>Get <strong>Lifetime Access</strong> to the course materials</li><li>The training program comes with <strong>24/7 Tutor Support</strong></li></ul> <p>Start your learning journey straightaway!</p><p><strong>*** Course Curriculum ***</strong></p><p><strong> Course 01: Diploma in Anti-Money Laundering (AML) And KYC Concepts at QLS Level 4</strong></p><ul><li>Module 01: Introduction to Money Laundering</li><li>Module 02: Proceeds of Crime Act 2002</li><li>Module 03: Development of Anti-Money Laundering Regulation</li><li>Module 04: Responsibility of the Money Laundering Reporting Office</li><li>Module 05: Risk-based Approach</li><li>Module 06: Customer Due Diligence</li><li>Module 07: Record Keeping</li><li>Module 08: Suspicious Conduct and Transactions</li><li>Module 09: Awareness and Training</li></ul><p><strong> Course 02: Corporate Finance Training</strong></p><ul><li>Module 01: What Is Working Capital and What Are Working Capital Elements</li><li>Module 02: What Are the Benefits and Cost of Various Working Capital Elements</li><li>Module 03: Operating and Cash Conversion Cycle with Practical Example</li><li>Module 04: Cash Conversion Cycle of Different Companies</li><li>Module 05: Working Capital Impact on Company Value</li><li>Module 06: Understanding Working Capital Requirements and Different Approaches in Management</li><li>Module 07: Understand Trade Credits In Business</li><li>Module 08: How Do We Manage Receivables</li><li>Module 09: Understanding How to Change Credit Policies and Evaluate the Impact</li><li>Module 10: Monitoring Receivables</li><li>Module 11: Payable Management</li><li>Module 12: Inventory Management and Pros and Cons of High Inventory</li><li>Module 13: Inventory Management &amp; EOQ, Reorder Levels, Lead Time</li><li>Module 14: ABC System of Managing Inventory</li><li>Module 15: Cash Management Process</li></ul><p><strong> Course 03: UK Employment Law Masterclass</strong></p><ul><li>Module 01: Basic of Employment Law</li><li>Module 02: Legal Recruitment Process</li><li>Module 03: Employment Contracts</li><li>Module 04: Employee Handbook</li><li>Module 05: Disciplinary Procedure</li><li>Module 06: National Minimum Wage &amp; National Living Wage</li><li>Module 07: Parental Right, Sick Pay &amp; Pension Scheme</li><li>Module 08: Discrimination in the Workplace</li><li>Module 09: Health &amp; Safety at Work</li><li>Module 10: Dismissal, Grievances and Employment Tribunals</li><li>Module 11: Workplace Monitoring &amp; Data Protection</li></ul><p><strong>=========&gt;&gt;&gt;&gt;&gt; And 8 More Courses &lt;&lt;&lt;&lt;&lt;=========</strong></p><p><strong>How will I get my Certificate?</strong></p><p>After successfully completing the course, you will be able to order your Certificates as proof of your achievement.</p><ul><li><strong>PDF Certificate:</strong> Free (Previously it was £12.99*11 = £143)</li><li><strong>CPD Hard Copy Certificate: </strong>Free (For The First Course: Previously it was £29.99)</li><li><strong>QLS Endorsed Hard Copy Certificate: </strong>Free (For The Title Course: Previously it was £99)</li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        220 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div> <h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:</p><ul><li>Finance professionals</li><li>Legal practitioners</li><li>Compliance officers</li><li>Risk managers</li><li>Administrative staff</li><li>Career changers</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>You will not need any prior background or expertise to enrol in this course.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this bundle, you are to start your career or begin the next phase of your career.</p><ul><li>AML Analyst - £30,000 to £50,000</li><li>KYC Specialist - £25,000 to £45,000</li><li>Compliance Officer - £35,000 to £60,000</li><li>Financial Investigator - £30,000 to £55,000</li><li>Corporate Finance Manager - £50,000 to £80,000</li><li>Risk Manager - £40,000 to £70,000</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited Digital Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Upon passing the Course, you need to order a <strong>Digital Certificate</strong> for each of the courses inside this bundle as proof of your new skills that are accredited by <strong>CPD QS </strong>for Free.</p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>Hard copy certificate - Included<br /><br /></p><p><strong><em>Please note that International students have to pay an additional £10 as a shipment fee.</em></strong></p></div>
        <h4>Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p><em>Please note that International students have to pay an additional £10 as a shipment fee.</em></p></div>

                        </div>

Academy for Health and Fitness

Level 4 Diploma in AML & KYC - QLS Endorsed

General Admission

<p><strong>[Updated 2024]</strong></p><p><strong>***Limited Time Offer: Get a Free PDF &amp; Hardcopy Certificate worth £20 as a Gift***</strong></p><p>This Anti Money Laundering (AML) Training course is for anyone who wants to learn more about Anti Money Laundering and career opportunities in this field. This course provides up-to-date information to protect your organisation from suspicious activity, with step-by-step training on how to conduct a client risk assessment.</p><p>This course covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the AML reporting officer. You'll learn how to develop a risk-based approach against financial crime that can be applied in any organisation, as well as learn the policy and procedures for reporting suspicious activity.</p><p><strong>Learning Outcomes</strong></p><p>By the end of the Certificate in Anti Money Laundering (AML) course, learners will be able to learn:</p><ul><li>Crime Act 2002</li><li>Terrorist Funding</li><li>Assess Client AML Risk Assessment</li><li>Customer Due Diligence CDD program</li><li>Record-keeping requirements in the UK</li><li>Detect Unusual Transactions and Suspicious Activity</li></ul><p><strong>Key Features</strong></p><ul><li>Accredited by The <strong>CPD Certification Service</strong></li><li>An instant PDF certificate and a hard copy included</li></ul><p>This Anti Money Laundering (AML) training course will equip you with the fundamental skills to work in this field, from problem-solving to data analysis. If you're looking to boost a career in the financial department of an organisation, then this theoretical online course is a must for you.</p><p><strong>Course Curriculum</strong></p><p>The detailed curriculum outline of our Certificate in Anti Money Laundering (AML) course is as follows:</p><ul><li><strong>Module 01:</strong> Introduction to Money Laundering</li><li><strong>Module 02:</strong> Proceeds of Crime Act 2002</li><li><strong>Module 03:</strong> Development of Anti-Money Laundering Regulation</li><li><strong>Module 04:</strong> Responsibility of the Money Laundering Reporting Officer</li><li><strong>Module 05:</strong> Risk-based Approach</li><li><strong>Module 06:</strong> Customer Due Diligence</li><li><strong>Module 07:</strong> Record Keeping</li><li><strong>Module 08:</strong> Suspicious Conduct and Transactions</li><li><strong>Module 09:</strong> AML Awareness and Training</li></ul><p><strong>Accreditation</strong></p><p>Our Anti-Money Laundering (AML) courses are fully <strong>CPD Certification (CPD UK) accredited,</strong> providing you with up-to-date skills and knowledge.</p><p><strong>Disclaimer:</strong> The CPD approved course is owned by E-Learning<br />Solutions Ltd and is distributed under license.</p><p><strong>Certification</strong></p><p>Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by The CPD Certification Service
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>This course is ideal for anyone who wants to learn about AML legislation and how terrorist financing works to ensure the protection of their business and customers, which includes:</p><ul><li>Ethics &amp; Compliance Professionals</li><li>Lawyers</li><li>Business Owners</li><li>Accountants &amp; Bookkeepers</li><li>Bankers</li><li>Money Laundering Reporting Officer</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>This Course requires no prior knowledge</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Money Laundering Reporting Officer</li><li>AML Analysts</li><li>AML Officer</li><li>Risk &amp; Compliance Analyst</li><li>Compliance Manager</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Hardcopy Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p><strong>Shipping cost: £3.99 only</strong></p> </div>
        <h4>PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>

                        </div>

Training Express

Anti Money Laundering (AML) Course

<p><strong> Sale Ends Today <br /><br /></strong><strong> Advanced Diploma in MLRO (Money Laundering Reporting Officers) Training Admission Gifts <br /><br /></strong><strong> FREE PDF &amp; Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter </strong></p><p>The UK is known as one of the largest international financial centres, and it's vulnerable to money laundering because of its relationships with other countries. Money laundering is an ongoing problem in the UK, as well as in every other country around the world. With <strong>financial crime</strong> in the UK costing over <strong>£190 billion</strong> annually, the demand for skilled MLROs is soaring. Hence, one must have expertise in Anti Money Laundering (AML) to mitigate the risk associated with money laundering.</p><p>This bundle covers many crucial topics that will ground you in all the aspects of finance and law. You'll start with Anti-Money Laundering (AML) and explore <strong>UK Tax Accounting</strong>, building a robust foundation in <strong>compliance </strong>and <strong>regulation</strong>. Courses like <strong>Financial Crime Consultant </strong>and <strong>Financial Investigator </strong>get into the nuances of identifying and addressing <strong>financial fraud</strong>, equipping you with the skills to <strong>protect assets </strong>and <strong>navigate complex legal landscapes</strong>. Beyond compliance, you will gain insights into <strong>Financial Forecasting</strong>, <strong>Financial Risk Management</strong>, and <strong>Investment Banking</strong>, ensuring you are well-prepared to make informed decisions in high-stakes environments.</p><p><strong>Courses Are Included in this Diploma in MLRO (Money Laundering Reporting Officers) Training:</strong></p><ul><li><strong> Course 01:</strong> Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved</li><li><strong> Course 02:</strong> UK Tax Accounting</li><li><strong> Course 03:</strong> Financial Crime Consultant</li><li><strong> Course 04:</strong> Financial Investigator</li><li><strong> Course 05:</strong> Financial Advisor</li><li><strong> Course 06:</strong> Financial Forecasting Model for New Business</li><li><strong> Course 07:</strong> Understanding Financial Statements and Analysis</li><li><strong> Course 08:</strong> Business Law</li><li><strong> Course 09:</strong> Contract Law &amp; Consumer Protection</li><li><strong> Course 10:</strong> International Banking: Global Operations and Cross-Border Transactions</li><li><strong> Course 11:</strong> Financial Reporting</li><li><strong> Course 12:</strong> Financial Risk Management: Strategies for Success</li><li><strong> Course 13:</strong> Financial Statements Fraud Detection Training</li><li><strong> Course 14:</strong> Financial Ratio Analysis for Business Decisions</li><li><strong> Course 15:</strong> Cryptocurrency: Wallets, Investing &amp; Trading</li><li><strong> Course 16:</strong> Banking and Finance Accounting Statements Financial Analysis</li><li><strong> Course 17:</strong> Corporate Risk And Crisis Management</li><li><strong> Course 18:</strong> Credit Control and Compliance Training</li><li><strong> Course 19:</strong> Internal Compliance Auditor</li><li><strong> Course 20:</strong> Xero Accounting - Complete Training</li><li><strong> Course 21:</strong> Economics Diploma</li><li><strong> Course 22: </strong>Investment Training</li><li><strong> Course 23:</strong> Investment Banking</li><li><strong> Course 24:</strong> Corporate Finance</li><li><strong> Course 25:</strong> Accounting &amp; Bookkeeping Masterclass</li><li><strong> Course 26:</strong> SAP S4HANA Controlling - Cost Center Accounting</li><li><strong> Course 27:</strong> Accounting Fundamentals Diploma</li><li><strong> Course 28:</strong> Forex Trading Diploma</li><li><strong> Course 29:</strong> Stock Trading</li><li><strong> Course 30:</strong> Cash Flow Management Basics</li></ul><p>Enhance your career prospects and step into a vital role with the <strong>Diploma in MLRO</strong>. This training is about fulfilling a regulatory requirement and becoming a key player in the financial sector's defence against crime. By joining this program, you'll gain the skills to ensure compliance, manage risks, and confidently lead any financial institution. Enrol now and become part of the frontline protecting our financial systems!</p><p><strong>Learning Outcomes of this Bundle:</strong></p><ul><li>Develop expertise in detecting and reporting money laundering activities.</li><li>Understand comprehensive financial laws and compliance requirements.</li><li>Analyse and interpret complex financial statements effectively.</li><li>Implement robust financial risk management strategies.</li><li>Gain proficiency in international banking and cross-border transactions.</li><li>Master the use of financial software like Xero and SAP S4HANA.</li></ul><p><strong>Why Prefer this Course?</strong></p><ul><li>Get a <strong>Free CPD Accredited Certificate</strong> upon completion of the course</li><li>Get a <strong>Free Student ID Card</strong> with this training program (£10 postal charge will be applicable for international delivery)</li><li>The course is <strong>Affordable and Simple</strong> to understand</li><li>Get <strong>Lifetime Access</strong> to the course materials</li><li>The training program comes with <strong>24/7 Tutor Support</strong></li></ul> <p><strong>Start your learning journey straight away!</strong></p><p>The <strong>MLRO (Money Laundering Reporting Officers) Training</strong> course is an essential gateway for professionals aiming to cement their roles in the <strong>financial compliance </strong>and <strong>anti-money laundering (AML) </strong>sectors. By developing expertise in <strong>detecting </strong>and <strong>reporting </strong>money laundering activities, participants will become pivotal in safeguarding the integrity of financial institutions. This specialised knowledge not only adheres to regulatory frameworks but also positions you as a critical asset within any organisation, capable of navigating and enforcing complex compliance laws.</p><p>Understanding and <strong>interpreting complex financial statements </strong>effectively is another significant skill acquired in this course. This ability enhances decision-making processes, ensuring that financial practices within the organisation are transparent and within legal bounds. The training also equips learners with robust <strong>financial risk management strategies</strong>, essential for anticipating and mitigating potential financial threats before they escalate into serious legal issues.</p><p>Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of <strong>MLRO</strong>. With this <strong>Certification</strong>, graduates are better positioned to pursue career advancement and higher responsibilities within the <strong>MLRO</strong> setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to <strong>MLRO</strong> related fields impacting their <strong>MLRO</strong> experiences and long-term development.</p><p><strong> Course Curriculum of MLRO (Money Laundering Reporting Officers) Training </strong></p><p><strong>Module 01: Introduction to Money Laundering</strong></p><ul><li>What Is Money Laundering?</li><li>Turning 'Bad' Money into 'Legitimate' Money</li><li>How Is Money Laundered?</li><li>Why AML Are Efforts Important?</li><li>The Three Stages of Money Laundering</li></ul><p><strong>Module 02: Proceeds of Crime Act 2002</strong></p><ul><li>Introduction</li><li>The Principal Offences Contained in Part 7 of POCA 2002</li><li>The Notion of Criminal Property</li><li>Elements of Criminal Property</li><li>The Concept of Knowledge</li><li>The Notion of Suspicion</li></ul><p><strong>Module 03: Development of Anti-Money Laundering Regulation</strong></p><ul><li>Introduction</li><li>The First Money Laundering Directive</li><li>Terrorism legislation</li><li>The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offenses under the Police Act 2005</li><li>The Second Money Laundering Directive</li><li>The Third Money Laundering Directive</li><li>The Fourth Money Laundering Directive</li><li>The Fifth Money Laundering Directive</li></ul><p><strong>Module 04: Responsibility of the Money Laundering Reporting Officer</strong></p><ul><li>What Is a Money Laundering Reporting Officer?</li><li>Who Can be Appointed as an MLRO?</li><li>The Role of The Money Laundering Reporting Officer</li></ul><p><strong>Module 05: Risk-based Approach</strong></p><ul><li>Introduction</li><li>What Is a Risk-Based Approach (RBA)?</li><li>A Risk-Based Approach to Customer Due Diligence (CDD)</li><li>How to Assess the Risk Profile of The Entity</li><li>How to Assess Client Risk</li><li>Conducting the Client Risk Assessment</li></ul><p><strong>Module 06: Customer Due Diligence</strong></p><ul><li>What is Customer Due Diligence?</li><li>Main Elements of a Customer Due Diligence Program</li><li>Enhanced Due Diligence</li><li>Enhanced Due Diligence for Higher-Risk Customers</li><li>Account Opening, Customer Identification, and Verification</li><li>Consolidated Customer Due Diligence</li></ul><p><strong>Module 07: Record Keeping</strong></p><ul><li>The Purpose of Record-Keeping</li><li>What Records Have to be Kept?</li><li>Customer Identification</li><li>In What Form Should Records be Kept?</li><li>Failure to Keep Records</li></ul><p><strong>Module 08: Suspicious Conduct and Transactions</strong></p><ul><li>What Is Suspicious Activity?</li><li>What Is a Suspicious Transaction?</li><li>Avoiding a National Reporting or Record-Keeping Requirement</li><li>Wire or Fund Transfers</li><li>Insufficient or Suspicious Information by a Customer</li><li>Other Suspicious Customer Activity</li><li>The Identification of Unusual Transactions</li><li>The Types of Events That Might Cause Suspicion</li></ul><p><strong>Module 09: Awareness and Training</strong></p><ul><li>The Importance of Staff Awareness and Training</li><li>The Core Obligations of Training</li><li>Legal and Regulatory Obligations</li><li>Staff Responsibilities</li><li>Internal Training Procedures</li></ul><p><strong>=========&gt;&gt;&gt;&gt;&gt; And 29 More Courses &lt;&lt;&lt;&lt;&lt;=========</strong></p><p><strong>How will I get my Certificate?</strong></p><p>After successfully completing the course, you will be able to order your Certificates as proof of your achievement.</p><ul><li><strong>PDF Certificate:</strong> Free (Previously, it was £12.99*30 = £390)</li><li><strong>CPD Hard Copy Certificate: </strong>Free (For The First Course: Previously it was £29.99)</li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        300 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div> <h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:</p><ul><li>Aspiring MLROs.</li><li>Financial compliance officers.</li><li>Bank risk analysts.</li><li>Corporate finance managers.</li><li>Compliance auditors.</li><li>Financial consultants.</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>You will not need any prior background or expertise to enrol in this course.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this bundle, you are to start your career or begin the next phase of your career.</p><ul><li>MLRO: $60,000 - $120,000</li><li>Compliance Officer: $50,000 - $90,000</li><li>Financial Analyst: $55,000 - $85,000</li><li>Risk Manager: $65,000 - $100,000</li><li>Forensic Accountant: $60,000 - $110,000</li><li>Corporate Auditor: $58,000 - $95,000</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited Digital Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Upon passing the Course, you need to order a <strong>Digital Certificate</strong> for each of the courses inside this bundle as proof of your new skills that are accredited by <strong>CPD QS </strong>for Free.</p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £29
        </p>
            <div><p><strong><em>Please note that International students have to pay an additional £10 as a shipment fee.</em><em><br /></em></strong></p></div>

                        </div>

Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

<p>This AML Diploma at QLS Level 5 includes 1 best-selling course endorsed by the Quality Licence Scheme with an endorsed certificate of achievement, expert assistance and course assessment. Enjoy 12 months of access to this bundle of courses FREE of charge and master a range of in-demand professional skills to advance your career. No hidden costs - simply enrol on this course.</p><p><strong>Our AML Diploma at QLS Level 5 course is endorsed by the Quality Licence Scheme, ensuring your newly acquired skills will enhance your professional development. The AML Diploma at QLS Level 5 course is also accredited by CPD.</strong></p><p>Dedicated tutor support and 24/7 customer support are available to all students with this premium quality course. Get the help you require and the answers to all your queries throughout the comprehensive syllabus of this course.</p><p>This premium online AML Diploma at QLS Level 5 course ensures your professional development with endorsement from Quality Licence Scheme and also &amp; CPD accreditation. You'll have the privilege of learning in your own time, at your own pace and earning an accredited certificate.</p><p>With this AML Diploma at QLS Level 5 course, success becomes a lot easier that enables you to monetise your skills. This course is designed for both part-time and full-time students and can be completed at a pace that suits your learning style.</p><p><strong>Highlights of The Certificate of Achievement Endorsed by the Quality Licence Scheme included with this course Package:</strong></p><ul><li>The Quality Licence Scheme ensures that the course you enrolled in, AML Diploma at QLS Level 5, is of the highest quality.</li><li>It helps you to easily get recognised by employers.</li><li>The endorsed certificate of this course will make you stand out from the crowd when applying for jobs during this pandemic.</li><li>The Certificate of Achievement Endorsed by the Quality Licence Scheme has already helped thousands of people to reach their professional goals and get better jobs.</li></ul><p><strong>Why People Enrol this AML Diploma at QLS Level 5 course from One Education:</strong></p><ul><li>Receive a Quality Licence Scheme-endorsed certificate upon successful completion of the course</li><li>Learning materials of our course contain engaging voiceover and visual elements for your comfort</li><li>Get 24/7 access to all course content for a full year</li><li>Complete the course at your own pace</li><li>Each of our students gets full tutor support on weekdays (Monday to Friday)</li></ul><p>Efficient assessments and instant results upon completion of our course.</p><p>This training course is designed by industry experts and will give you an in-depth understanding of this topic. The course features easy-to-digest modules that break down each topic and ensure all our students receive an unrivalled and thorough learning experience.</p><p>If you want to work in this rapidly growing sector and stand out from the competition, then our course is the perfect place to kickstart your dream career.</p><p><strong>Course Curriculum:</strong></p><p>Here is a curriculum breakdown of the course:</p><p><strong>Module 01: Introduction to Money Laundering</strong></p><ul><li>What Is Money Laundering?</li><li>Turning 'Bad' Money into 'Legitimate' Money</li><li>How Is Money Laundered?</li><li>Why Are AML Efforts Important?</li><li>The Three Stages of Money Laundering</li></ul><p><strong>Module 02: Proceeds of Crime Act 2002</strong></p><ul><li>Introduction</li><li>The Principal Offences contained in Part 7 of POCA 2002</li><li>The Notion of Criminal Property</li><li>Elements of Criminal Property</li><li>The Concept of Knowledge</li><li>The Notion of Suspicion</li></ul><p><strong>Module 03: Development of Anti-Money Laundering Regulation</strong></p><ul><li>Introduction</li><li>The First Money Laundering Directive</li><li>Terrorism legislation</li><li>The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005</li><li>The Second Money Laundering Directive</li><li>The Third Money Laundering Directive</li><li>The Fourth Money Laundering Directive</li><li>The Fifth Money Laundering Directive</li></ul><p><strong>Module 04: Responsibility of the Money Laundering Reporting Officer</strong></p><ul><li>What Is a Money Laundering Reporting Officer?</li><li>Who Can be Appointed as an MLRO?</li><li>The Role of The Money Laundering Reporting Officer</li></ul><p><strong>Module 05: Risk-based Approach</strong></p><ul><li>Introduction</li><li>What Is a Risk-Based Approach (RBA)?</li><li>A Risk-Based Approach to Customer Due Diligence (CDD)</li><li>How to Assess the Risk Profile of The Entity</li><li>How to Assess Client Risk</li><li>Conducting the Client Risk Assessment</li></ul><p><strong>Module 06: Customer Due Diligence</strong></p><ul><li>What is Customer Due Diligence?</li><li>Main Elements of a Customer Due Diligence Program</li><li>Enhanced Due Diligence</li><li>Enhanced Due Diligence for Higher-Risk Customers</li><li>Account Opening, Customer Identification and Verification</li><li>Consolidated Customer Due Diligence</li></ul><p><strong>Module 07: Record Keeping</strong></p><ul><li>The Purpose of Record-Keeping</li><li>What Records Have to be Kept?</li><li>Customer Identification<br /><ul><li>Transactions</li><li>Internal and External Reports</li></ul></li><li>In What Form Should Records be Kept?</li><li>Failure to Keep Records</li></ul><p><strong>Module 08: Suspicious Conduct and Transactions</strong></p><ul><li>What Is Suspicious Activity?</li><li>What Is a Suspicious Transaction?</li><li>Avoiding a National Reporting or Record-Keeping Requirement</li><li>Wire or Fund Transfers</li><li>Insufficient or Suspicious Information by a Customer</li><li>Other Suspicious Customer Activity</li><li>The Identification of Unusual Transactions</li><li>The Types of Events That Might Cause Suspicion</li></ul><p><strong>Module 09: Awareness and Training</strong></p><ul><li>The Importance of Staff Awareness and Training</li><li>The Core Obligations of Training</li><li>Legal and Regulatory Obligations</li><li>Staff Responsibilities</li><li>Internal Training Procedures</li></ul><p><strong>How is the course assessed?</strong></p><p>To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completion of an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score displayed for your perusal. For each test, the pass mark will be set to 60%.</p><p>When all tests have been successfully passed, you will be able to claim a certificate endorsed by the Quality Licence Scheme.</p><p><strong>Certificate of Achievement</strong></p><p><strong>Endorsed Certificate of Achievement from the Quality Licence Scheme</strong></p><p>After completing the course, learners will get an endorsed certificate (included with the course) delivered right to their doorstep by post, without paying a single penny! Please note that learners residing outside the UK have to pay a £10 postage charge.</p><p><strong>CPD Accredited Certificate from One Education</strong></p><p>After completing the MCQ assessment of this course, you will also qualify for CPD Accredited Certificate from One Education, as proof of your continued professional development. The certificate is available in PDF format, at the cost of £9, or a hard copy can be sent to you via post, at the cost of £15.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>The training is ideal for highly motivated individuals who want to enhance their professional skills and train for the job they want! This course also suits people aspiring for some in-depth knowledge on this topic and keeping up to date with the latest information.</p><p>Study the course today and increase your professional skillset from the comfort of your home!</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal entry requirements for the course, with enrollment open to anyone!<strong> Anyone and everyone</strong> with a knack for learning can enrol on this course without any hesitation.</p><p>Learn online from any internet device, including your computer, tablet or smartphone. Study when it suits you and complete the course at your own pace.</p><p>All students must have a passion for learning and literacy, as well as being over the age of 16.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>The course s designed to help you get the job of your dreams, or even that promotion you've always wanted. Learn the essential skills and knowledge you need to exceed in your professional life with the help &amp; guidance from our course.</p>
                        </div>

One Education

AML Diploma at QLS Level 5 Course

<p><strong>Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Now</strong></p><p>Probably, the biggest threat businesses face today is <strong>fraud</strong> or <strong>money laundering</strong>. 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.</p><p>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.</p><p>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.</p><p><strong>Courses included in this Certificate in Anti Money Laundering (AML) Complete Bundle are as follows:</strong></p><ul><li><strong>Course 01: </strong>Anti Money Laundering Specialist Diploma</li><li><strong>Course 02: </strong>Introduction to Accounting<strong><br /></strong></li><li><strong>Course 03: </strong>Level 3 Tax Accounting</li><li><strong>Course 04: </strong>Law and Contracts - Level 2</li><li><strong>Course 05: </strong>Payroll Management Course</li><li><strong>Course 06: </strong>Xero Advisor Training</li><li><strong>Course 07: </strong>Compliance &amp; Business Risk Management</li><li><strong>Course 08: </strong>GDPR</li><li><strong>Course 09: </strong>Microsoft Excel Level 3</li><li><strong>Course 10: </strong>Time Management</li><li><strong>Course 11: </strong>Professional Bookkeeping Course<strong><br /></strong></li></ul><p><strong>After completing the Certificate in Anti Money Laundering Course, you will be able to -</strong></p><ul><li>Define money laundering and understand the reasons behind it</li><li>Explain anti-money laundering (AML) policies, AML KYC and AML compliance</li><li>Familiar with the UK money laundering act and directives</li><li>Identify suspicious conduct and transactions or financial activities</li><li>Take necessary action to prevent money laundering and fraud</li><li>Gain a thorough understanding of accounts, taxation, and financial reporting</li><li>Conduct risk and compliance checks to identify potential financial risks</li><li>Get to know about Payroll, XERO Accounting and Quickbooks software</li><li>Gain level-3 proficiency in Microsoft excel for financial analysis</li></ul><p><strong>Curriculum:</strong></p><p><strong>Course 01: Anti Money Laundering Specialist (CAMS) Diploma</strong></p><p><strong>Module 01: Introduction to Money Laundering</strong></p><ul><li>What Is Money Laundering?</li><li>Turning 'Bad' Money into 'Legitimate' Money</li><li>Money Laundering All Around Us</li><li>How Money Is Laundered</li><li>Why AML Efforts Are Important</li><li>The Three Stages of Money Laundering</li></ul><p><strong>Module 02: Proceeds of Crime Act 2002</strong></p><ul><li>Introduction</li><li>The Principal Offences Contained in Part 7 of POCA 2002</li><li>The Concealing Offence</li><li>The Arranging Offence</li><li>The Acquisition, Use and Possession Offence</li><li>The Notion of Criminal Property</li><li>Elements of Criminal Property</li></ul><p><strong>Module 03: Development of Anti-Money Laundering Regulation</strong></p><ul><li>Introduction</li><li>The First Money Laundering Directive</li><li>Terrorism legislation</li><li>The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005</li></ul><p><strong>Module 04: Responsibility of the Money Laundering Reporting Officer</strong></p><ul><li>What Is A Money Laundering Reporting Officer?</li><li>Who Can be Appointed as an MLRO?</li><li>The Role of The Money Laundering Reporting Officer</li></ul><p><strong>Module 05: Risk-based Approach</strong></p><ul><li>Introduction</li><li>What Is a Risk-Based Approach (RBA)?</li><li>A Risk-Based Approach to Customer Due Diligence (CDD)</li><li>How to Assess the Risk Profile of The Entity</li><li>Client Demographic</li><li>Services and Areas of Law</li></ul><p><strong>Module 06: Customer Due Diligence</strong></p><ul><li>What is Customer Due Diligence?</li><li>Main Elements of a Customer Due Diligence Program</li><li>Enhanced Due Diligence</li><li>Enhanced Due Diligence for Higher-Risk Customers</li></ul><p><strong>Module 07: Record Keeping</strong></p><ul><li>The Purpose of Record-Keeping</li><li>What Records Have to be Kept?</li><li>Customer Identification</li><li>Transactions</li><li>Internal And External Reports</li></ul><p><strong>Module 08: Suspicious Conduct and Transactions</strong></p><ul><li>What is Suspicious Activity?</li><li>What Is a Suspicious Transaction?</li><li>Avoiding a National Reporting or Record-Keeping Requirement</li></ul><p><strong>Module 09: Awareness and Training</strong></p><ul><li>The Importance of Staff Awareness and Training</li><li>The Core Obligations of Training</li><li>Legal and Regulatory Obligations</li><li>Staff Responsibilities</li></ul><p><strong>The detailed curriculum of the Certificate in Anti Money Laundering (AML) </strong><strong>bundle is given in the resources section.</strong></p><p><strong>Certification:</strong></p><p>After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.</p><ul><li><strong>PDF Certificate: Free (Previously, it was £6*11 = £66)</strong></li><li><strong>Hard Copy Certificate: Free (For The Title Course: Previously it was £10)</strong></li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        115 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p><strong>This Certificate in Anti Money Laundering is for</strong></p><ul><li>Students from any background</li><li>Aspiring finance professionals</li><li>Accounting professionals</li><li>Finance and banking settings</li><li>Anyone interested to learn about Anti Money Laundering</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>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 -</p><ul><li>Fraud Investigator</li><li>Journalism</li><li>Police Detective</li><li>Private Investigator</li><li>Financial Analyst</li><li>Risk Analyst</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the Hard Copy certificate for the title course (<strong>Anti Money Laundering Specialist (CAMS) Diploma</strong>) absolutely Free! Other Hard Copy certificates are available for £10 each.</p><p>Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.</p> </div>

                        </div>

Apex Learning

Finance Cert & Exam Prep

Anti-Money Laundering (AML)

Certification in Cash & Voucher Assistant (CVA)

Fraud Awareness

Money Laundering

Certificate in Mortgage Advice & Practice (CEMAP)

Anti Money Laundering (AML) - CPD Certified

<p><strong>[Updated 2024]</strong></p><p><strong>Free PREVIEW 1st Module</strong></p><p>This Certificate in Anti Money Laundering (AML) Training course is for anyone who wants to learn more about Anti Money Laundering and career opportunities in this field. Our AML courses online free certificates provide up-to-date information to protect your organisation from suspicious activity, with step-by-step training on how to conduct a client risk assessment.</p><p>This Certificate in Anti Money Laundering (AML) course covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the AML reporting officer. You'll learn how to develop a risk-based approach against financial crime that can be applied in any organisation, as well as learn the AML policy and procedures for reporting suspicious activity.</p><p><strong>Learning outcomes of Certificate in Anti Money Laundering (AML) courses online training</strong></p><p>By the end of the course, learners will be able to learn:</p><ul><li>Crime Act 2002</li><li>Terrorist Funding</li><li>Assess Client AML Risk Assessment</li><li>Customer Due Diligence CDD program</li><li>Record-keeping requirements in the UK</li><li>Detect Unusual Transactions and Suspicious Activity</li></ul><p><strong>Key Features of Certificate in Anti Money Laundering (AML)</strong><strong> Course</strong></p><ul><li><strong>Instructor-Led Video Course</strong></li><li><strong>CPD Certification Service Accredited</strong></li><li>Instant e-certificate</li><li>We Provide fully online, interactive <strong>best AML courses</strong></li><li>Course material developed by AML professionals</li></ul><p><em><strong>Certificate in Anti Money Laundering (AML)</strong></em></p><p>This Certificate in Anti Money Laundering (AML) training course will equip you with the fundamental skills to work in this field, from problem-solving to data analysis. If you're looking to boost a career in the financial department of an organisation, then this theoretical online AML course is a must for you.</p><ul><li><strong>Module 01:</strong> What is Money Laundering?</li><li><strong>Module 02:</strong> AML and Terrorist Funding</li><li><strong>Module 03:</strong> Risk Management and Customer Due Diligence</li><li><strong>Module 04:</strong> Anti-Money Laundering (AML) Officers</li><li><strong>Module 05:</strong> Records, Suspicions, and Awareness</li></ul><p><strong>Certification</strong></p><p>Once you've successfully completed your Certificate in Anti Money Laundering (AML) course, you will immediately be sent a digital certificate.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by The CPD Certification Service
                                        </div>
                                </div>
                            </div>
                        </div><li>
                                        <h3>
                                            
                                                01: What is Money Laundering? <span>07:57</span>
                                                <span></span>
                                            
                                        </h3>
                                        <ul id="section1">
                                                <li>
                                                        
                                                    <span>1: AML Module 01</span>

                                                        <span>Preview</span>
                                                    
                                                    <span>04:58</span>

                                                        
                                                            
                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>2: AML Module 01 Summary</span>

                                                    <span>02:59</span>

                                                        
                                                            
                                                        
                                                                                                                                                                                                            </li>
                                        </ul>
                                    </li>
                                    <li>
                                        <h3>
                                            
                                                02: Terrorist Funding <span>08:44</span>
                                                <span></span>
                                            
                                        </h3>
                                        <ul id="section2">
                                                <li>
                                                    <span>3: AML Module 02</span>

                                                    <span>05:45</span>

                                                        
                                                            
                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>4: AML Module 02 Summary</span>

                                                    <span>02:59</span>

                                                        
                                                            
                                                        
                                                                                                                                                                                                            </li>
                                        </ul>
                                    </li>
                                    <li>
                                        <h3>
                                            
                                                03: Risk Management and Customer Due Diligence <span>09:29</span>
                                                <span></span>
                                            
                                        </h3>
                                        <ul id="section3">
                                                <li>
                                                    <span>5: AML Module 03</span>

                                                    <span>06:30</span>

                                                        
                                                            
                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>6: AML Module 03 Summary</span>

                                                    <span>02:59</span>

                                                        
                                                            
                                                        
                                                                                                                                                                                                            </li>
                                        </ul>
                                    </li>
                                    <li>
                                        <h3>
                                            
                                                04: Anti Money Laundering Officers <span>08:20</span>
                                                <span></span>
                                            
                                        </h3>
                                        <ul id="section4">
                                                <li>
                                                    <span>7: AML Module 04</span>

                                                    <span>05:21</span>

                                                        
                                                            
                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>8: AML Module 04 Summary</span>

                                                    <span>02:59</span>

                                                        
                                                            
                                                        
                                                                                                                                                                                                            </li>
                                        </ul>
                                    </li>
                                    <li>
                                        <h3>
                                            
                                                05: Records, Suspicions and AML Awareness <span>10:56</span>
                                                <span></span>
                                            
                                        </h3>
                                        <ul id="section5">
                                                <li>
                                                    <span>9: AML Module 05</span>

                                                    <span>05:57</span>

                                                        
                                                            
                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>10: AML Module 05 Summary</span>

                                                    <span>02:59</span>

                                                        
                                                            
                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>11: CPD Certificate &amp; Transcript</span>

                                                    <span>01:00</span>

                                                                                                                                                                
                                                            
                                                            
                                                            
                                                            
                                                                PDF
                                                            
                                                        
                                                                                                    </li>
                                                <li>
                                                    <span>12: Leave a Review</span>

                                                    <span>01:00</span>

                                                                                                                                                                
                                                            
                                                            
                                                            
                                                            
                                                                PDF
                                                            
                                                        
                                                                                                    </li>
                                        </ul>
                                    </li>
                                    <li>
                                        <h3>
                                            
                                                Quiz <span>21:00</span>
                                                <span></span>
                                            
                                        </h3>
                                        <ul id="section6">
                                                <li>
                                                    <span>13: Quiz </span>

                                                    <span>21:00</span>

                                                                                                                                                                                                                    
                                                            
                                                            
                                                                
                                                                
                                                            
                                                        
                                                </li>
                                        </ul>
                                    </li><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>No prior degree or experience is required to enrol in this Certificate in Anti Money Laundering (AML) course.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>no prior degree or experience.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p><strong>Upon successful completion of this course, you can gain confidence and explore opportunities such as</strong></p><ul><li>Anti-Money Laundering Analyst</li><li>Compliance Investigator</li><li>Financial Reporting Analyst</li><li>Fraud Monitoring Associate</li><li>Investigations Specialist</li><li>Portfolio Operations Specialist</li><li>Quality Control Analyst</li></ul><p>And many more...</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion (PDF)</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p><strong>Free CPD Accredited Certificate from Training Express</strong></p></div>
        <h4>Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
        <h4>Reed courses certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div> <p>Will be downloadable when all lectures have been completed</p> </div>

                        </div>

Certificate in Anti Money Laundering (AML) Course

<p>The Know Your Customer (KYC) course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.</p><p>To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge &amp; skills.</p><p>The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.</p><p><strong>Learning Outcomes</strong></p><p>By the end of this course, learners will be able to:</p><ul><li>Learn in-depth what money laundering and Know Your Customer is</li><li>Familiarise themselves with Risk-based Approach (RBA) and Customer Due Diligence (CDD)</li><li>Know AML and Data Privacy Regulations in the UK</li><li>Find out the best methods to carry out KYC and AML</li><li>Handle objections and deal with conflicts with ease</li></ul><p><strong>Key Features of the Course :</strong></p><ul><li>Instant e-certificate</li><li>Fully online, interactive course with audio voiceover</li><li>Developed by qualified professionals in the field</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>*** Additional Gifts ***</strong></p><ul><li><strong>Free Life Coaching Course</strong></li></ul><p>*** (Offer Ends Soon) ***</p><p>This curriculum has been designed by skilled experts with years of experience behind them. This course is extremely dynamic and well-paced to help you understand topics with ease. You'll discover how to master required skills while exploring relevant and essential topics like:</p><ul><li>Module 01: Introduction</li><li>Module 02: Customer Due Diligence</li><li>Module 03: AML (Anti-Money Laundering)</li><li>Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom</li><li>Module 05: Regulations to be Complied by Industries</li><li>Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance</li></ul><p><strong>Module 01- Introduction</strong></p><ul><li>What is KYC?</li><li>What is KYC Compliance?</li><li>What is Mobile KYC?</li><li>Importance of KYC</li></ul><p><strong>Module 02- Customer Due Diligence</strong></p><ul><li>What is Customer Due Diligence?</li><li>Main Elements of a Customer Due Diligence Programme</li><li>Enhanced Due Diligence</li><li>Enhanced Due Diligence for Higher-Risk Customers</li><li>Account Opening, Customer Identification and Verification</li><li>Consolidated Customer Due Diligence</li></ul><p><strong>Module 03- AML (Anti-Money Laundering)</strong></p><ul><li>What is Money Laundering?</li><li>What are the Differences Between Money Laundering And Terrorist Financing?</li><li>How is Money Laundering Done?</li><li>What are the Sanctions?</li><li>What is AML?</li><li>What is AML Compliance?</li><li>AML Compliance Program</li><li>AML Monitoring</li><li>AML Client Onboarding Process</li><li>What is Ongoing AML?</li></ul><p><strong>Module 04- KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom</strong></p><ul><li>KYC Regulations</li><li>AML Regulations</li><li>Data Privacy</li></ul><p><strong>Module 05- Regulations to be Complied by Industries</strong></p><ul><li>Penalties of Non-Compliance</li><li>Financial Sector</li><li>FinTech</li><li>Gaming</li><li>Cryptocurrency</li><li>Real Estate</li><li>E-Commerce</li></ul><p><strong>Module 06- Methods for carrying out KYC and AML and the Future of KYC Compliance</strong></p><ul><li>A Private or Public Database</li><li>Online Authentication Using ID Documents</li><li>Two-factor Authentication (2FA)</li><li>Knowledge-Based Authentication (KBA)</li></ul><p><strong>Certification</strong></p><p>Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.</p><p><strong>Accreditation</strong></p><p>This KYC is CPD Certification Service (CPD UK) Accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Disclaimer:</strong> The CPD approved course is owned by E-Learning<br />Solutions Ltd and is distributed under license.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by The CPD Certification Service
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p> </div>

                        </div>

Know Your Customer (KYC) Course

<h2><strong>Course Overview:</strong></h2>

<p> 
<strong>Explore the dynamic world of financial compliance and embark on a journey towards a rewarding career with our Certified Anti Money Laundering Specialist (CAMS) Diploma. </strong>In an era where financial crimes are on the rise, this course equips you with the knowledge and skills to combat money laundering effectively. With staggering statistics revealing that illicit <strong>money flows account for 2-5% of global GDP (United Nations Office on Drugs and Crime),</strong> there is an urgent need for qualified professionals to tackle this menace head-on.
</p>

<p> 
<strong>This Certified Anti-Money Laundering Specialist (CAMS) Diploma is a game-changer in the fight against financial crime.</strong> As businesses navigate complex regulatory landscapes, the demand for CAMS-certified specialists is soaring, offering promising job opportunities and career growth. Recent reports indicate that CAMS professionals can <strong>command an average salary of £50,000 annually in the UK.</strong>
</p> 

<p> 
Take the first step towards a rewarding career in financial compliance and join our Certified Anti Money Laundering Specialist (CAMS) Diploma course today.
</p> 

<hr />

<h2><strong>Key Features of the Course:</strong></h2>

<ul>
 	<li><strong>CPD Certificate:</strong> Upon successful completion, you'll earn a prestigious Continuing Professional Development (CPD) certificate, validating your expertise in the field.</li>
 	<li><strong>24/7 Learning Assistance:</strong> Our dedicated support team is available round-the-clock to ensure your learning experience is seamless and enjoyable.</li>
 
</ul>

<hr />

<h2><strong>Who is This Course For?</strong></h2>

<p> 
This Certified Anti Money Laundering Specialist (CAMS) Diploma is ideal for finance professionals, compliance officers, auditors, and anyone seeking a fulfilling career in the finance sector. No prior experience is required; all you need is a passion for combating financial crime and upholding the integrity of financial systems.
</p>

<hr />

<h2><strong>What You Will Learn:</strong></h2>

<p> 
Throughout this comprehensive Certified Anti Money Laundering Specialist (CAMS) Diploma, spanning multiple modules, you will develop an <strong>in-depth understanding of anti-money laundering principles and practices. Starting with an introduction to the course, you'll dive into the meaning of money laundering and the crucial role of responsibility and oversight.</strong>
</p>
<p> 
The course further <strong>delves into risk-based approaches, customer due diligence, and crucial skills for detecting and preventing illicit activities. You'll explore suspicious activity reporting and the importance of robust record-keeping. Training and awareness modules will equip you to educate others in the fight against money laundering.</strong>
</p>
<p> 
<strong>Additionally, the course includes legislative summaries, insights into outsourcing and client verification, and an understanding of decisions and risk factors.</strong>
</p>


<hr />

<h2><strong>Why Enrol in This Course:</strong></h2>

<p> 
Enrolling in this Certified Anti Money Laundering Specialist (CAMS) Diploma provides a multitude of benefits, making it the top choice for aspiring professionals. It is a highly reviewed and well-received program and stays updated with the latest trends and industry best practices. The knowledge and skills gained here are relevant and in demand, making you a valuable asset to any organisation.
</p>

<hr />

<h2><strong>Requirements:</strong></h2>

<p> 
No specific prerequisites are needed for this course. We welcome individuals from all backgrounds who are eager to make a positive impact in the world of finance.
</p>

<hr />

<h2><strong>Career Path:</strong></h2>

<p>  
Upon completing the Certified Anti Money Laundering Specialist (CAMS) Diploma, you open doors to a range of lucrative career opportunities in the UK, including Anti Money Laundering Analyst, Compliance Officer, Risk Manager, Financial Investigator, Fraud Analyst, Regulatory Affairs Specialist, and Financial Crime Consultant, <strong>each with a potential average salary of £50,000 per annum.</strong>
</p>

<hr />

<h2><strong>Certification:</strong></h2>


<p> 
After successfully mastering the modules and passing the assessments, you'll receive a CPD certificate, recognised globally and highly valued by employers, showcasing your expertise in anti-money laundering practices.
</p>

<hr /> <h3>Course Curriculum</h3><div><p>3 sections • 15 lectures • 07:20:00 total length</p></div><div><div><div><div><div><div><div><p>•Module 1: Introduction to the Course: 00:30:00</p></div><div><div><p>•Module 2: Definition of Money Laundering: 00:30:00</p></div><div><div><p>•Module 3: Responsibility &amp; Oversight: 00:45:00</p></div><div><div><p>•Module 4: Risk Based Approach: 00:30:00</p></div><div><div><p>•Module 5: Customer Due Diligence (CDD): 01:00:00</p></div><div><div><p>•Module 6: Suspicious Activity Reporting: 01:00:00</p></div><div><div><p>•Module 7: Record Keeping: 00:15:00</p></div><div><div><p>•Module 8: Training and Awareness: 00:20:00</p></div><div><div><p>•Module 9: GLOSSARY: 00:30:00</p></div><div><div><p>•Module 10: Legislative Summaries - Proceeds of Crime Act 2002: 00:15:00</p></div><div><div><p>•Module 11: Outsourcing, Subcontracting and Secondments: 00:20:00</p></div><div><div><p>•Module 12: Client Verification: 00:15:00</p></div><div><div><p>•Module 13: Decisions and Risk Factors: 00:30:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Mock Exam - Certified Anti Money Laundering Specialist (CAMS) Diploma: 00:20:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Final Exam - Certified Anti Money Laundering Specialist (CAMS) Diploma: 00:20:00</p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div>

Certified Cryptocurrency Investigator Course (CCI)

Certificate in Information Security Management Principles (CISMP)

Certified in Data Protection (CDP)

Certified Anti Money Laundering Specialist (CAMS) Diploma

<p><strong></strong><strong> Our Aim Is Your Satisfaction! Offer Ends Soon; Hurry Up!! </strong><strong></strong></p><p><strong>Are you looking to improve your current abilities or make a career move? Our unique</strong><strong> Forex Trading and AML </strong><strong>course might help you get there! Expand your expertise with high-quality training - study the</strong><strong> Forex Trading and AML </strong><strong>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</strong><strong> Forex Trading and AML </strong><strong>online training course.</strong></p><p>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.</p><p>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!</p><p><strong>Why Prefer Us? </strong></p><ul><li>Opportunity to earn a certificate accredited by <strong>CPDQS.</strong></li><li><strong>Get a free student ID </strong>card!(£10 postal charge will be applicable for international delivery)</li><li>Innovative and Engaging Content.</li><li>Free Assessments</li><li>24/7 Tutor Support.</li></ul> <p>Take a step toward a brighter future!</p><p><strong>*** Course Curriculum ***</strong></p><p>Here is the curriculum breakdown of the Forex Trading and AML course:</p><p><strong>Course 01: AML (Anti Money Laundering)</strong></p><p><strong>Module 01: Introduction to Money Laundering</strong></p><ul><li>What Is Money Laundering?</li><li>Turning 'Bad' Money into 'Legitimate' Money</li><li>How Is Money Laundered?</li><li>Why Are AML Efforts Important?</li><li>The Three Stages of Money Laundering</li></ul><p><strong>Module 02: Proceeds of Crime Act 2002</strong></p><ul><li>Introduction</li><li>The Principal Offences Contained in Part 7 of POCA 2002</li><li>The Notion of Criminal Property</li><li>Elements of Criminal Property</li><li>The Concept of Knowledge</li><li>The Notion of Suspicion</li></ul><p><strong>Module 03: Development of Anti-Money Laundering Regulation</strong></p><ul><li>Introduction</li><li>The First Money Laundering Directive</li><li>Terrorism legislation</li><li>The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005</li><li>The Second Money Laundering Directive</li><li>The Third Money Laundering Directive</li><li>The Fourth Money Laundering Directive</li><li>The Fifth Money Laundering Directive</li></ul><p><strong>Module 04: Responsibility of the Money Laundering Reporting Officer</strong></p><ul><li>What Is a Money Laundering Reporting Officer?</li><li>Who Can be Appointed as an MLRO?</li><li>The Role of The Money Laundering Reporting Officer</li></ul><p><strong>Module 05: Risk-based Approach</strong></p><ul><li>Introduction</li><li>What Is a Risk-Based Approach (RBA)?</li><li>A Risk-Based Approach to Customer Due Diligence (CDD)</li><li>How to Assess the Risk Profile of The Entity</li><li>How to Assess Client Risk</li><li>Conducting the Client Risk Assessment</li></ul><p><strong>Module 06: Customer Due Diligence</strong></p><ul><li>What is Customer Due Diligence?</li><li>Main Elements of a Customer Due Diligence Program</li><li>Enhanced Due Diligence</li><li>Enhanced Due Diligence for Higher-Risk Customers</li><li>Account Opening, Customer Identification and Verification</li><li>Consolidated Customer Due Diligence</li></ul><p><strong>Module 07: Record Keeping</strong></p><ul><li>The Purpose of Record-Keeping</li><li>What Records Have to be Kept?</li><li>Customer Identification</li><li>In What Form Should Records be Kept?</li><li>Failure to Keep Records</li></ul><p><strong>Module 08: Suspicious Conduct and Transactions</strong></p><ul><li>What Is Suspicious Activity?</li><li>What Is a Suspicious Transaction?</li><li>Avoiding a National Reporting or Record-Keeping Requirement</li><li>Wire or Fund Transfers</li><li>Insufficient or Suspicious Information by a Customer</li><li>Other Suspicious Customer Activity</li><li>The Identification of Unusual Transactions</li><li>The Types of Events That Might Cause Suspicion</li></ul><p><strong>Module 09: Awareness and Training</strong></p><ul><li>The Importance of Staff Awareness and Training</li><li>The Core Obligations of Training</li><li>Legal and Regulatory Obligations</li><li>Staff Responsibilities</li><li>Internal Training Procedures</li></ul><p><strong>Course 02: Forex Trading Diploma</strong></p><ul><li>Introduction</li><li>Major Currencies and Market Structure87</li><li>Kinds of Foreign Exchange Market</li><li>Trading Psychology</li><li>Money Management</li><li>Fundamental Analysis</li><li>Pitfalls and Risks</li><li>Managing Risk</li><li>Trading Psychology</li></ul><p><strong>Assessment Process</strong></p><p>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.</p><p><strong>Certificate of Completion</strong></p><p>The learners have to complete the assessment of this Forex Trading and AML course to achieve the <strong>CPDQS accredited certificate</strong>.</p><ul><li><strong>Digital Certificate: £10</strong></li><li><strong>Hard Copy Certificate: £29 (Inside UK)</strong></li><li><strong>Hard Copy Certificate: £39 (for international students)</strong></li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div> <h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Anyone interested in learning more about the topic is advised to take this Forex Trading and AML course. This course is open to everybody.</p>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>You will not need any prior background or expertise to enrol in this course.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this course, you are to start your career or begin the next phase of your career.</p>
                        </div>

Forex Trading and AML

<span dir="ltr" id="isPasted" fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">In January 2024 alone, reports were published about the SRA taking enforcement action against 3 firms and 4 individuals for failure to comply with the Money Laundering Regulations 2017. The fines issued for these non-compliances total over &pound;570,000 plus costs. The absence of staff training, or requirement to complete additional training, was noted in a number of these cases.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Action has not only been taken against solicitors, but also other individuals who are not regulated by the SRA, whose breaches were so serious that the SRA felt compelled to take action.&nbsp;</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">As all SRA enforcement action, from rebukes to fines, is published by the SRA, the potential financial and reputational impact upon firms may be felt by all staff, regardless of whether they had any direct involvement with the non-compliance.</span></p><span dir="ltr" id="isPasted" fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">This course will cover the following to assist support staff in understanding the fundamental aspects of AML.</span></p><ul fr-original-style="" style="box-sizing: border-box;"><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">The basics of what AML is</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">In scope / not in scope work for AML</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">POCA / TA</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">PCPs - CDD &amp; EDD</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Clients</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Risks &ndash; what could raise a risk?</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Reporting to the MLRO / MLCO</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Tipping off</li></ul></span><h2 fr-original-style="" style="box-sizing: border-box;">Target Audience</h2><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span dir="ltr" id="isPasted" fr-original-style="" style="box-sizing: border-box;">The online course is suitable for support staff or legal practitioners wanting to understand the basics of AML.</span></p></span><h2 data-key="21" style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);">Resources</h2><p data-key="28" style="color: rgb(0, 0, 0); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);"><span data-key="29" fr-original-style="" style="box-sizing: border-box;"><span data-offset-key="29:0" fr-original-style="" style="box-sizing: border-box;">Comprehensive and up to date course notes will be provided to all delegates which may be useful for ongoing reference or cascade training.</span></span></p><p data-key="30" data-slate-fragment="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" style="color: rgb(0, 0, 0); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);"><span data-key="31" fr-original-style="" style="box-sizing: border-box;"><span data-offset-key="31:0" fr-original-style="" style="box-sizing: border-box;">Please note a recording of the course will&nbsp;</span><span data-offset-key="31:1" fr-original-style="" style="box-sizing: border-box;"><strong data-slate-leaf="true" fr-original-style="" style="font-weight: 700; box-sizing: border-box;">not&nbsp;</strong></span><span data-offset-key="31:2" fr-original-style="" style="box-sizing: border-box;">be made available.</span></span></p><h2 data-key="35" style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);"><span data-key="36" fr-original-style="" style="box-sizing: border-box;"><span data-offset-key="36:0" fr-original-style="" style="box-sizing: border-box;">Speaker</span></span></h2><h3 style="color: rgb(0, 0, 0); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(0, 0, 0);"><a href="https://dglegal.co.uk/the-team/helen-torresi/" target="_blank" rel="noopener noreferrer" fr-original-style="" style="user-select: auto; font-size: var(--font-size); box-sizing: border-box; cursor: pointer; text-decoration: inherit;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><span style="color: rgb(0, 180, 205); box-sizing: border-box;" fr-original-style="color: rgb(0, 180, 205);">Helen Torresi, Consultant, DG Legal</span></strong></a></h3><p style="color: rgb(89, 89, 91); font-size: var(--font-size); box-sizing: border-box;" fr-original-style="color: rgb(89, 89, 91);"><span style="color: rgb(89, 89, 91); box-sizing: border-box;" fr-original-style="color: rgb(89, 89, 91);">Helen is a qualified solicitor with a diverse professional background spanning leadership roles in both the legal and tech/corporate sectors. Throughout her career, she has held key positions such as COLP, HOLP, MLCO, MLRO and DPO for law firms and various regulated businesses and services.</span></p><p style="color: rgb(89, 89, 91); font-size: var(--font-size); box-sizing: border-box;" fr-original-style="color: rgb(89, 89, 91);"><span style="color: rgb(89, 89, 91); box-sizing: border-box;" fr-original-style="color: rgb(89, 89, 91);">Helen&rsquo;s specialised areas encompass AML, complaint and firm negligence handling, DPA compliance, file review and auditing, law management, and operational effectiveness in law firms, particularly in conveyancing (CQS).</span></p>

In January 2024 alone, reports were published about the SRA taking enforcement action against 3 firms and 4 individuals for failure to comply with the Money Laundering Regulations 2017. The fines issued for these non-compliances total over £570,000 plus costs. The absence of staff training, or requirement to complete additional training, was noted in a number of these cases.
Action has not only been taken against solicitors, but also other individuals who are not regulated by the SRA, whose breaches were so serious that the SRA felt compelled to take action. 
As all SRA enforcement action, from rebukes to fines, is published by the SRA, the potential financial and reputational impact upon firms may be felt by all staff, regardless of whether they had any direct involvement with the non-compliance.
This course will cover the following to assist support staff in understanding the fundamental aspects of AML.
The basics of what AML is
In scope / not in scope work for AML
POCA / TA
PCPs - CDD & EDD
Clients
Risks – what could raise a risk?
Reporting to the MLRO / MLCO
Tipping off
Target Audience
The online course is suitable for support staff or legal practitioners wanting to understand the basics of AML.
Resources
Comprehensive and up to date course notes will be provided to all delegates which may be useful for ongoing reference or cascade training.
Please note a recording of the course will not be made available.
Speaker
Helen Torresi, Consultant, DG Legal
Helen is a qualified solicitor with a diverse professional background spanning leadership roles in both the legal and tech/corporate sectors. Throughout her career, she has held key positions such as COLP, HOLP, MLCO, MLRO and DPO for law firms and various regulated businesses and services.
Helen’s specialised areas encompass AML, complaint and firm negligence handling, DPA compliance, file review and auditing, law management, and operational effectiveness in law firms, particularly in conveyancing (CQS).

DG Legal

Anti-Money Laundering (AML) Training For Support Staff Course

General Delegate

A discount is available for delegates attending from firms with a current retainer contract with DG Legal (please contact us by email to admin@dglegal.co.uk for confirmation of eligibility).   If you choose this option and are not eligible, you are still bound to pay the full rate and will be invoiced accordingly.

Retainer Delegate

<span dir="ltr" id="isPasted" fr-original-style="" style="box-sizing: border-box;"><span dir="ltr" id="isPasted" fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">In January 2024 alone, reports were published about the SRA taking enforcement action against 3 firms and 4 individuals for failure to comply with the Money Laundering Regulations 2017. The fines issued for these non-compliances total over &pound;570,000 plus costs. The absence of staff training, or requirement to complete additional training, was noted in a number of these cases.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Many of the breaches resulting in enforcement action involved failures by the fee earners to conduct appropriate due diligence, adequately check the source of funds and/or wealth or recognise and report red flags. As highlighted by enforcement action being taken against individuals as well as firms, fee earners cannot hide behind their firm when AML failures occur and may be held personally accountable by the SRA for non-compliances with the MLR 2017.</p></span><span dir="ltr" id="isPasted" fr-original-style="" style="box-sizing: border-box;"><span dir="ltr" id="isPasted" fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course will cover the following to assist fee earners in the application of AML in their casework.</p><ul fr-original-style="" style="box-sizing: border-box;"><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">How to comply with your obligations and stay compliant</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Written CRA &amp; MRA</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Client</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Booms</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Risks &ndash; what to consider?</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">PCPs &ndash; CDD &amp;EDD</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">POCA / TA</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">SOF and SOW</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">On going monitoring</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Reporting to MLRO/MLCO</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Tipping off</li></ul></span></span><h2 fr-original-style="" style="box-sizing: border-box;">Target Audience</h2><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span dir="ltr" id="isPasted" fr-original-style="" style="box-sizing: border-box;">The online course is suitable for fee earners or legal practitioners that want to improve their AML knowledge.</span></p></span><h2 data-key="21" style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);">Resources</h2><p data-key="28" style="color: rgb(0, 0, 0); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);"><span data-key="29" fr-original-style="" style="box-sizing: border-box;"><span data-offset-key="29:0" fr-original-style="" style="box-sizing: border-box;">Comprehensive and up to date course notes will be provided to all delegates which may be useful for ongoing reference or cascade training.</span></span></p><p data-key="30" data-slate-fragment="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" style="color: rgb(0, 0, 0); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);"><span data-key="31" fr-original-style="" style="box-sizing: border-box;"><span data-offset-key="31:0" fr-original-style="" style="box-sizing: border-box;">Please note a recording of the course will&nbsp;</span><span data-offset-key="31:1" fr-original-style="" style="box-sizing: border-box;"><strong data-slate-leaf="true" fr-original-style="" style="font-weight: 700; box-sizing: border-box;">not&nbsp;</strong></span><span data-offset-key="31:2" fr-original-style="" style="box-sizing: border-box;">be made available.</span></span></p><h2 data-key="35" style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);"><span data-key="36" fr-original-style="" style="box-sizing: border-box;"><span data-offset-key="36:0" fr-original-style="" style="box-sizing: border-box;">Speaker</span></span></h2><h3 style="color: rgb(0, 0, 0); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(0, 0, 0);"><a href="https://dglegal.co.uk/the-team/helen-torresi/" target="_blank" rel="noopener noreferrer" fr-original-style="" style="user-select: auto; font-size: var(--font-size); box-sizing: border-box; cursor: pointer; text-decoration: inherit;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><span style="color: rgb(0, 180, 205); box-sizing: border-box;" fr-original-style="color: rgb(0, 180, 205);">Helen Torresi, Consultant, DG Legal</span></strong></a></h3><p style="color: rgb(89, 89, 91); font-size: var(--font-size); box-sizing: border-box;" fr-original-style="color: rgb(89, 89, 91);"><span style="color: rgb(89, 89, 91); box-sizing: border-box;" fr-original-style="color: rgb(89, 89, 91);">Helen is a qualified solicitor with a diverse professional background spanning leadership roles in both the legal and tech/corporate sectors. Throughout her career, she has held key positions such as COLP, HOLP, MLCO, MLRO and DPO for law firms and various regulated businesses and services.</span></p><p style="color: rgb(89, 89, 91); font-size: var(--font-size); box-sizing: border-box;" fr-original-style="color: rgb(89, 89, 91);"><span style="color: rgb(89, 89, 91); box-sizing: border-box;" fr-original-style="color: rgb(89, 89, 91);">Helen&rsquo;s specialised areas encompass AML, complaint and firm negligence handling, DPA compliance, file review and auditing, law management, and operational effectiveness in law firms, particularly in conveyancing (CQS).</span></p>

In January 2024 alone, reports were published about the SRA taking enforcement action against 3 firms and 4 individuals for failure to comply with the Money Laundering Regulations 2017. The fines issued for these non-compliances total over £570,000 plus costs. The absence of staff training, or requirement to complete additional training, was noted in a number of these cases.
Many of the breaches resulting in enforcement action involved failures by the fee earners to conduct appropriate due diligence, adequately check the source of funds and/or wealth or recognise and report red flags. As highlighted by enforcement action being taken against individuals as well as firms, fee earners cannot hide behind their firm when AML failures occur and may be held personally accountable by the SRA for non-compliances with the MLR 2017.
This course will cover the following to assist fee earners in the application of AML in their casework.
How to comply with your obligations and stay compliant
Written CRA & MRA
Client
Booms
Risks – what to consider?
PCPs – CDD &EDD
POCA / TA
SOF and SOW
On going monitoring
Reporting to MLRO/MLCO
Tipping off
Target Audience
The online course is suitable for fee earners or legal practitioners that want to improve their AML knowledge.
Resources
Comprehensive and up to date course notes will be provided to all delegates which may be useful for ongoing reference or cascade training.
Please note a recording of the course will not be made available.
Speaker
Helen Torresi, Consultant, DG Legal
Helen is a qualified solicitor with a diverse professional background spanning leadership roles in both the legal and tech/corporate sectors. Throughout her career, she has held key positions such as COLP, HOLP, MLCO, MLRO and DPO for law firms and various regulated businesses and services.
Helen’s specialised areas encompass AML, complaint and firm negligence handling, DPA compliance, file review and auditing, law management, and operational effectiveness in law firms, particularly in conveyancing (CQS).

Anti-Money Laundering (AML) Training For Fee Earners Course

<p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">In an ever-evolving legal landscape, being a firm outside of the mandatory AML scope doesn&#39;t mean being out of the compliance conversation.&nbsp;</p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is your guide to proactively managing risks, staying compliant, and ensuring your firm&#39;s <span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">resilience. Don&#39;t miss this opportunity to navigate the unique challenges faced by out-of-scope AML law firms.</span></p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><img src="https://images.cademy.co.uk/cd74539b-d6a2-46d2-9df6-1144792fca8b/51c4262d-8d1f-42ad-a7cb-2250a4e7b040/original.png" style="width: 216px; display: inline-block; vertical-align: bottom; margin: 5px 0px 5px 5px; text-align: right; cursor: auto; max-width: calc(100% - 5px); float: right; padding: 0px 1px; user-select: none; position: relative; box-sizing: border-box;" fr-original-style="width: 216px; display: inline-block; vertical-align: bottom; margin: 5px 0px 5px 5px; text-align: right; cursor: auto; max-width: calc(100% - 5px); float: right;" fr-original-class="fr-draggable">The course will cover:</span></p><ul fr-original-style="" style="box-sizing: border-box;">
<li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">AML regulations</li>
<li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Why are some firms (or departments) in or out of scope?</li>
<li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">MLROs</li>
<li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">AML basics</li>
<li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">CDD (ID elements)</li>
<li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Responsibility of doing CDD</li>
<li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Source of Funds / Source of Wealth</li>
<li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Ongoing monitoring</li>
<li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Reporting to the MLRO</li>
</ul><h2 style="color: rgb(0, 0, 0); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(0, 0, 0);">Target Audience</h2><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">The online course is suitable for staff of all levels, from support staff to senior partners of firms outside of the regulated sector.&nbsp;</p><h2 style="color: rgb(0, 0, 0); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(0, 0, 0);">Resources</h2><p data-key="28" style="color: rgb(0, 0, 0); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);"><span data-key="29" fr-original-style="" style="box-sizing: border-box;"><span data-offset-key="29:0" fr-original-style="" style="box-sizing: border-box;">Comprehensive and up to date course notes will be provided to all delegates which may be useful for ongoing reference or cascade training.</span></span></p><p data-key="30" data-slate-fragment="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" style="color: rgb(0, 0, 0); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);"><span data-key="31" fr-original-style="" style="box-sizing: border-box;"><span data-offset-key="31:0" fr-original-style="" style="box-sizing: border-box;">Please note a recording of the course will&nbsp;</span><span data-offset-key="31:1" fr-original-style="" style="box-sizing: border-box;"><strong data-slate-leaf="true" fr-original-style="" style="font-weight: 700; box-sizing: border-box;">not&nbsp;</strong></span><span data-offset-key="31:2" fr-original-style="" style="box-sizing: border-box;">be made available.</span></span></p><h2 data-key="35" style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);"><span data-key="36" fr-original-style="" style="box-sizing: border-box;"><span data-offset-key="36:0" fr-original-style="" style="box-sizing: border-box;">Speaker</span></span></h2><h3 style="color: rgb(0, 0, 0); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(0, 0, 0);"><a href="https://dglegal.co.uk/the-team/helen-torresi/" target="_blank" rel="noopener noreferrer" fr-original-style="" style="user-select: auto; font-size: var(--font-size); box-sizing: border-box; cursor: pointer; text-decoration: inherit;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><span style="color: rgb(0, 180, 205); box-sizing: border-box;" fr-original-style="color: rgb(0, 180, 205);">Helen Torresi, Consultant, DG Legal</span></strong></a></h3><p style="color: rgb(89, 89, 91); font-size: var(--font-size); box-sizing: border-box;" id="isPasted" fr-original-style="color: rgb(89, 89, 91);"><span style="color: rgb(89, 89, 91); box-sizing: border-box;" fr-original-style="color: rgb(89, 89, 91);">Helen is a qualified solicitor with a diverse professional background spanning leadership roles in both the legal and tech/corporate sectors. Throughout her career, she has held key positions such as COLP, HOLP, MLCO, MLRO and DPO for law firms and various regulated businesses and services.</span></p><p style="color: rgb(89, 89, 91); font-size: var(--font-size); box-sizing: border-box;" fr-original-style="color: rgb(89, 89, 91);"><span style="color: rgb(89, 89, 91); box-sizing: border-box;" fr-original-style="color: rgb(89, 89, 91);">Helen&rsquo;s specialised areas encompass AML, complaint and firm negligence handling, DPA compliance, file review and auditing, law management, and operational effectiveness in law firms, particularly in conveyancing (CQS).</span></p>

In an ever-evolving legal landscape, being a firm outside of the mandatory AML scope doesn't mean being out of the compliance conversation. 
This course is your guide to proactively managing risks, staying compliant, and ensuring your firm's resilience. Don't miss this opportunity to navigate the unique challenges faced by out-of-scope AML law firms.

The course will cover:
AML regulations
Why are some firms (or departments) in or out of scope?
MLROs
AML basics
CDD (ID elements)
Responsibility of doing CDD
Source of Funds / Source of Wealth
Ongoing monitoring
Reporting to the MLRO
Target Audience
The online course is suitable for staff of all levels, from support staff to senior partners of firms outside of the regulated sector. 
Resources
Comprehensive and up to date course notes will be provided to all delegates which may be useful for ongoing reference or cascade training.
Please note a recording of the course will not be made available.
Speaker
Helen Torresi, Consultant, DG Legal
Helen is a qualified solicitor with a diverse professional background spanning leadership roles in both the legal and tech/corporate sectors. Throughout her career, she has held key positions such as COLP, HOLP, MLCO, MLRO and DPO for law firms and various regulated businesses and services.
Helen’s specialised areas encompass AML, complaint and firm negligence handling, DPA compliance, file review and auditing, law management, and operational effectiveness in law firms, particularly in conveyancing (CQS).

AML Training For Law Firms Not In Scope Course

<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime. However, this presents increasing challenges, particularly when dealing with customers remotely.</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">3-hour live, instructor-led virtual workshop</li>
<li fr-original-style="" style="box-sizing: border-box;">Suitable for anyone who wants to learn more about KYC/CDD</li>
<li fr-original-style="" style="box-sizing: border-box;">Gain a solid understanding of and practical ability to deliver robust due diligence</li>
<li fr-original-style="" style="box-sizing: border-box;">Earn a certificate of completion and receive a &pound;100 discount on the ICA Certificate in&nbsp;KYC and CDD (if you choose to go on to further study).</li>
</ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">What will I learn?</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">CDD - what is it and why bother?</li>
<li fr-original-style="" style="box-sizing: border-box;">The risk-based approach to CDD</li>
<li fr-original-style="" style="box-sizing: border-box;">CDD requirements, skills, and good practice</li>
<li fr-original-style="" style="box-sizing: border-box;">Core &#39;Know Your Customer&#39; frameworks</li>
<li fr-original-style="" style="box-sizing: border-box;">What is like working in &#39;Know Your Customer&#39;</li>
</ul>

International Compliance Association

ICA Essentials - KYC/CDD

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Certificate in KYC and CDD</h2><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">As regulatory expectations increase, knowing your customer is essential. This introductory-level qualification provides a foundation knowledge of KYC and CDD concepts; introduces CDD frameworks and an overview of the practical components of working within the KYC environment.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Suitable for new entrants, compliance professionals, client managers and those involved in managing risk in the CDD process.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">There are many benefits of studying with ICA:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li><li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li><li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li><li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li><li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Following successful completion of this course you will be awarded an ICA Certificate in KYC/CDD and will be able to use the designation Cert(KYC/CDD)</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester. </p><section fr-original-style="" style="box-sizing: border-box;">
                    <ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">CDD - why bother?</li><li fr-original-style="" style="box-sizing: border-box;">The risk-based approach to CDD</li><li fr-original-style="" style="box-sizing: border-box;">Key CDD concepts</li><li fr-original-style="" style="box-sizing: border-box;">Core KYC frameworks</li><li fr-original-style="" style="box-sizing: border-box;">What it&#39;s like working in KYC</li></ul>


                </section>

ICA Certificate in KYC and CDD

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Advanced Certificate in Practical Customer Due Diligence (CDD) Course</h2>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">The CDD training course covers best practice in dealing with Customer Due Diligence and working with CDD documentation. Adequate due diligence on new and existing customers has never been so instrumental to protecting a business from reputational, operational, legals and financial risks.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Designed for KYC Analysts and professionals working with the CDD process, this course provides a practical qualification in CDD that will help you make clear and informed CDD judgements. In doing so, this course will also improve your ability to identify areas of potential risk for your firm in relation to Customer Due Diligence.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Benefits of studying with ICA:</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li>
<li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li>
<li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li>
<li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li>
<li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li>
</ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Students who successfully complete the course will be awarded the ICA Advanced Certificate in Practical Customer Due Diligence and will be entitled to use the designation- Adv.Cert(CDD)</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><section fr-original-style="" style="box-sizing: border-box;">
                    <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This three workshop training programme will use CDD documents and hands-on learning to cover the following topics:</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Outcomes and success criteria of KYC</li>
<li fr-original-style="" style="box-sizing: border-box;">Identification and verification</li>
<li fr-original-style="" style="box-sizing: border-box;">Understanding the customer</li>
<li fr-original-style="" style="box-sizing: border-box;">Understanding the relationship</li>
<li fr-original-style="" style="box-sizing: border-box;">Beneficial ownership</li>
<li fr-original-style="" style="box-sizing: border-box;">Understanding the control structure of the entity</li>
<li fr-original-style="" style="box-sizing: border-box;">Customer screening</li>
<li fr-original-style="" style="box-sizing: border-box;">Risk acceptance</li>
<li fr-original-style="" style="box-sizing: border-box;">Enhanced due diligence</li>
</ul>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"></p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">How will you be assessed?</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Three hour examination which comprises multiple choice questions and short form written response questions (including a section where you will be provided with a set of CDD documentation and asked to assess the information/respond to questions based upon them.)</li>
<li fr-original-style="" style="box-sizing: border-box;">Pre-reading/exercises/tasks to be completed in advance of virtual workshops, delivered via the online learning platform.</li>
<li fr-original-style="" style="box-sizing: border-box;">Four compulsory virtual classrooms covering key areas and embedding them through discussions and practical exercises (workshops are compulsory as part of the exam is based on the case study used in the workshops). The innovative workshop exercises that use mock CDD documents, genuinely reflecting the practical issues encountered in the CDD environment.</li>
</ul>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"></p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"></p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"></p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"></p>


                </section>

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

<p>AML, KYC &amp; CDD Diploma QLS Bundle course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. </p><p>This AML, KYC &amp; CDD Diploma course is a comprehensive course designed to provide a detailed understanding of the nature of the AML, KYC &amp; CDD Diploma-related sector and your key roles within it.</p><p>Our AML, KYC &amp; CDD Diploma course is <strong>endorsed by the Quality Licence Scheme - QLS</strong>, ensuring you acquire new skills and enhance your professional development.</p><p><strong>AML, KYC &amp; CDD Diploma</strong><strong> QLS Bundle Includes the following Courses</strong></p><ul><li><strong> Course 01: </strong>Diploma in AML, KYC &amp; CDD at QLS Level 4</li><li><strong> Course 02: </strong>Risk Assessment Training</li><li><strong> Course 03: </strong>Certificate in Compliance</li><li><strong> Course 04: </strong>CRM - Customer Relationship Management</li><li><strong> Course 05: </strong>GDPR UK Training</li></ul><p><strong>Key Features of AML, KYC &amp; CDD Diploma </strong></p><ul><li>Eligibility for QLS endorsed certificate upon successful completion of the AML, KYC &amp; CDD Diploma course</li><li>Free CPD Accredited Course</li><li>Fully online, interactive AML, KYC &amp; CDD Diploma course with audio voiceover</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p>To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth AML, KYC &amp; CDD Diplomatraining course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge &amp; skills.</p><p><strong>Assessment</strong></p><p>At the end of the AML, KYC &amp; CDD Diploma course, we will provide assignment and quizzes. For each test, the pass mark will be set to 60%.</p><p><strong>Accreditation</strong></p><p>This AML, KYC &amp; CDD Diploma course is <strong>QLS - Quality Licence Scheme Endorsed and CPD Certified</strong>, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Certification</strong></p><p><strong>CPD Certified: </strong>Once you've successfully completed your AML, KYC &amp; CDD Diploma course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).</p><p><strong>QLS Endorsed:</strong>After successfully completing the AML, KYC &amp; CDD Diploma course, learners will be able to order an endorsed certificate, titled: <strong>Diploma in AML, KYC &amp; CDD at QLS Level 4</strong>, as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        50 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>This course is ideal for all employees or anyone who genuinely wishes to learn more about AML, KYC &amp; CDD Diploma basics.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>No prior degree or experience is required to enrol in this AML, KYC &amp; CDD Diploma course.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This AML, KYC &amp; CDD Diploma Course will help you to explore avariety of career paths in the related industry.</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Hardcopy Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p><strong>Hardcopy Certificate (UK Delivery):</strong></p><p>For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only <strong>£3.99</strong>.</p><p><strong>Hardcopy Certificate (International Delivery):</strong></p><p>For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only <strong>£10</strong>.</p></div>

                        </div>

AML, KYC & CDD Diploma - QLS Endorsed Course

<p>This AML, KYC &amp; CDD course is highly advisable to strengthen your understanding of money laundering, why it is illegal, and how criminals launder enormous amounts of money through various techniques every year.</p><p>The AML, KYC &amp; CDD course is designed to provide students with a comprehensive understanding of Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) regulations and best practices. The course will cover the key concepts and practical skills needed to design and implement AML, KYC, and CDD programs, including identifying and assessing money laundering risks, implementing customer identification and verification procedures, and monitoring for suspicious activity.</p><p><strong>This AML, KYC &amp; CDD bundle package includes the:</strong></p><ul><li><strong>Course 01: AML</strong></li><li><strong>Course 02: KYC</strong></li></ul><p><strong>After this course, you will be able to:</strong></p><ul><li>Learn about money laundering and how it happens</li><li>Understand the Proceeds of Crime Act of 2002 and follow the anti-money laundering rules</li><li>Determine and evaluate the responsibilities of Money Laundering Reporting Officers, as well as the individual who can be designated as an MLRO</li><li>Describe any suspicious behaviour or activities, as well as any unusual transactions</li><li>Recognise the need to provide employee training on anti-money laundering and terrorism financing</li><li>Understand the purpose and benefits of KYC</li><li>Complete the AML compliance programme as well as the AML client onboarding procedure</li><li>Recognise KYC, AML, and Data Privacy Regulations for Companies Operating in the UK</li><li>Apply multiple KYC and AML procedures to authenticate a company's customers and clients</li></ul><p>This bundle is developed by industry experts and is packed with several insightful modules to properly understand AML, KYC &amp; CDD and allow you to accelerate your career.</p><p><strong>Why People Love And Enrol The bundle From One Education</strong></p><ul><li>Eligibility for CPD accredited certificates on successful completion of each of the courses in this bundle</li><li>Learning materials of our bundle contain engaging voiceover and visual elements for your comfort</li><li>Freedom to study at your own pace</li><li>24/7 access to the bundle materials for 12 months</li><li>Full Tutor support on weekdays (Monday - Friday)</li></ul><p>This online training bundle has been designed by industry experts and will give you an in-depth understanding of this topic. The bundle features easy-to-digest modules that break down each topic and ensure all our students receive an unrivalled and thorough learning experience.</p><p>If you want to work in this rapidly growing sector and stand out from the competition, then our bundle is the perfect place to kickstart your dream career.</p><p>On the bundle, we guarantee that you will gain relevant skills and acquire tremendous knowledge on the subject. The certificate you'll achieve after completing the bundle will help you land the job you want in a related field.</p><p>Enjoy a pleasant and professional 100% online learning experience and enrol in our today and take control of your career!</p><p><strong>Curriculum</strong></p><p><strong>The curriculum of this bundle is given below:</strong></p><p><strong>**AML**</strong></p><ul><li>Module 01: Introduction to Money Laundering</li><li>Module 02: Proceeds of Crime Act 2002</li><li>Module 03: Development of Anti-Money Laundering Regulation</li><li>Module 04: Responsibility of the Money Laundering Reporting Officer</li><li>Module 05: Risk-based Approach</li><li>Module 06: Customer Due Diligence</li><li>Module 07: Record Keeping</li><li>Module 08: Suspicious Conduct and Transactions</li><li>Module 09: Awareness and Training</li></ul><p><strong>**KYC**</strong></p><ul><li>Module 01: Introduction to KYC</li><li>Module 02: Customer Due Diligence</li><li>Module 03: AML (Anti-Money Laundering)</li><li>Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom</li><li>Module 05: Regulations to be Complied by Industries</li><li>Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance</li></ul><p><strong>Method of Assessment</strong></p><p>Students will have to take automated multiple-choice exams or assignments for se courses to complete the bundle successfully. The exams will be online and you will need to score 60% or above to pass. After successfully passing each exam, you will be able to apply for your CPD accredited certificate.</p><p><strong>Certificate of Achievement</strong></p><p><strong>Endorsed Certificate of Achievement from the Quality Licence Scheme</strong></p><p>After completing the following courses under the bundle, learners will be able to order endorsed certificates as proof of their achievement:</p><ul><li><strong>KYC (within the UK: £109, International: £119)</strong></li></ul><p>Hardcopy of these certificates of achievement endorsed by the Quality Licence Scheme can be ordered and received straight to your home by post, by paying the certificate prices mentioned beside the respective course's name.</p><p><strong>Exam &amp; Retakes:</strong><br />It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable.</p><p><strong>Certification</strong><br />Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery).</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        20 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p><strong>This AML, KYC &amp; CDD course is suitable for the following:</strong></p><ul><li>Compliance professionals looking to gain experience in AML, KYC and CDD regulations</li><li>Financial services professionals looking to understand how to comply with AML, KYC and CDD regulations</li><li>Business professionals looking to understand how AML, KYC and CDD regulations affect their organisation</li><li>IT professionals looking to understand how to implement AML, KYC and CDD systems</li><li>Law enforcement professionals looking to understand how to combat money laundering</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal entry requirements for the bundle, with enrollment open to anyone! Anyone and everyone with a knack for learning can enrol on this course without any hesitation.</p><p>Learn online from any internet device, including your computer, tablet or smartphone. Study when it suits you and complete the bundle at your own pace.</p><p>All students must have a passion for learning and literacy and be over the age of 16.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Money adviser (£20,000 to £28,000)</li><li>Credit controller (£18,000 to £28,000)</li><li>Public finance accountant (£22,000 to £65,000)</li><li>Private practice accountant (£22,000 to £65,000)</li><li>Credit manager (£24,000 to £50,000)</li></ul>
                        </div>

AML, KYC & CDD Course

<p>Money laundering is a curse for a nation. <strong>In the UK, Approximately </strong><strong>£</strong><strong>88 billion are laundered every year. </strong>So, you probably can imagine the amount of money and how much it affects the economy of the UK. That is the world law of Anti-money laundering is getting stricter.</p><p>Whether you want to work in <strong>a bank, financial institution, law sector, or AML analysing sector</strong>, you need to get a clear understanding of AML, KYC and CDD. This AML, KYC and CDD will give you 360-degree knowledge of what AML, KYC and CDD are all about and who do these topics related to the finance and economy of the state.</p><p>Before launching a career in the financial sector it is really important to know everything about money laundering and how to anti-money laundering them and many more. Besides that, knowing the customer and getting their clear information is also a vital part of the banking job. However, you will get the opportunity to learn about all these things from our comprehensive AML, KYC and CDD course.</p><p>Enrol in our AML, KYC and CDD courses and get access to the modules for a lifetime. So, whenever you feel like reviewing them you can go through them.</p><p><strong>Learning outcomes:</strong></p><p>After completing this AML, KYC &amp; CDD course, learners will be able to:</p><ul><li>Learn everything about Anti-money laundering, how it develops and the 2002 crime proceeding against it.</li><li>Get acquainted with the role and responsibilities of an AML officer.</li><li>Get the AML awareness training while conducting and finding the methods of suspicious.</li><li>Know more about KYC in the financial procedure.</li><li>Improve your knowledge about CDD from this course.</li></ul><p>Therefore sign up for this course before the offer ends. The offer will be available for a limited time. So, hurry up and begin your journey.</p><p><strong>Key Features</strong></p><ul><li>CPD Certified</li><li>Instant e-certificate and a hard copy included</li><li>Fully online, interactive AML, KYC &amp; CDD course with audio voiceover</li><li>Developed by qualified professionals</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>AML, KYC &amp; CDD</strong></p><p><strong>The detailed curriculum</strong></p><ul><li><strong>Module 01:</strong> Introduction to AML-Anti Money Laundering</li><li><strong>Module 02:</strong> Proceeds of Crime Act 2002</li><li><strong>Module 03:</strong> Development of AML</li><li><strong>Module 04:</strong> Responsibility of the Money Laundering Reporting Officer</li><li><strong>Module 05:</strong> Risk-based Approach</li><li><strong>Module 06:</strong> Record Keeping</li><li><strong>Module 07:</strong> Suspicious Conduct and Transactions</li><li><strong>Module 08:</strong> AML Awareness and Training</li><li><strong>Module 09:</strong> Introduction to KYC</li><li><strong>Module 10:</strong> Customer Due Diligence - CDD</li><li><strong>Module 11:</strong> Anti-Money Laundering</li><li><strong>Module 12:</strong> KYC, AML, and Data Privacy Regulations for Businesses Operations in the UK</li><li><strong>Module 13:</strong> Regulations to be Complied by Industries</li><li><strong>Module 14:</strong> Methods for carrying out KYC and AML and the Future of KYC Compliance</li></ul><p><strong>Accreditation</strong></p><p>All of our courses, including this course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Certification</strong></p><p>Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).</p><p><strong>Assessment</strong></p><p>At the end of the course, there will be an online assessment, which you will need to pass to complete the course.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Financial professionals, such as bankers, investment managers, and compliance officers, who need to understand and comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations</li><li>Businesses or organisations that are required to comply with AML and KYC regulations, such as those in the banking, finance, and money services industries</li><li>Individuals working in industries that are at high risk of money laundering, such as real estate, casinos, and luxury goods</li><li>Law enforcement and government officials who are involved in investigating and prosecuting money laundering cases</li><li>Professionals in the field of compliance, risk management, and legal who are responsible for ensuring their organisations comply with AML and KYC regulations</li><li>Anyone who wants to learn about the process of identifying, assessing and mitigating the risk of money laundering, terrorist financing, and financial fraud.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>No special qualifications and skills are required to enrol in this AML, KYC &amp; CDD. get a smart device with strong internet connectivity, and you are ready to start your journey.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>The skills and expertise that you will gain right after the completion of this AML, KYC &amp; CDD will help you apply job for the following posts:</p><ul><li>Ethics &amp; Compliance Professionals</li><li>Lawyers</li><li>Business Owners</li><li>AML Analysts</li><li>AML Officer</li></ul><p>In the UK, The annual salary of these job positions is required the amount of £40,000 - £80,000</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Hard copy Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p></div>
        <h4>PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>

                        </div>

AML, KYC & CDD Training Course

<p><strong>Every company should verify their customer's identity to prevent risks such as money laundering and terrorism. This AML, KYC and Customer Due Diligence- CDD course will educate you on the KYC and CDD procedures to comply with AML laws and prevent the multitude of AML risks customers may bring to financial institutions.</strong></p><p><strong>This AML, KYC and Customer Due Diligence bundle includes the following courses:</strong></p><ul><li><strong>Course 01: </strong>Anti-Money Laundering (AML) - Level 3</li><li><strong>Course 02: </strong>KYC - Know Your Customers</li><li><strong>Course 03: </strong>CRM - Customer Relationship Management</li><li><strong>Course 04: </strong>VAT - Value-Added Tax</li><li><strong>Course 05: </strong>HR (Human Resources)</li><li><strong>Course 06: </strong>Certificate in Compliance</li><li><strong>Course 07: </strong>GDPR Training Course</li><li><strong>Course 08: </strong>Debt Management</li><li><strong>Course 09: </strong>Stakeholder Management</li><li><strong>Course 10: </strong>Quality Assurance (QA) Management</li><li><strong>Course 11: </strong>Corporate Paralegal</li><li><strong>Course 12: </strong>Financial Investigator</li><li><strong>Course 13: </strong>Financial Reporting</li><li><strong>Course 14: </strong>Tax</li><li><strong>Course 15: </strong>PR: Public Relations</li><li><strong>Course 16: </strong>Financial Controller Training</li><li><strong>Course 17: </strong>Insurance</li><li><strong>Course 18: </strong>Personal Development Skills</li><li><strong>Course 19: </strong>Office Skills</li><li><strong>Course 20: </strong>Time Management Skills</li></ul><p><strong>Key Features of this AML, KYC and Customer Due Diligence Course</strong></p><ul><li>Accredited by CPD</li><li>Instant e-certificate</li><li>Fully online, interactive AML &amp; KYC course with audio voiceover</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p>The AML, KYC and Customer Due Diligence course will teach you various techniques and strategies to prevent money laundering. It will give you clear ideas of the primary responsibilities of an AML officer. In addition, the AML and KYC course will explain how to prevent financial crime with a risk-based approach. You'll gain deep insights into the KYC and AML functions and understand why they are necessary to safeguard customers and businesses.</p><p><strong>Learning Outcomes</strong></p><p>This AML, KYC and Customer Due Diligence course will explain how money is laundered and how to identify risk according to AML principles. It will teach you the best methods of formulating KYC/CDD policies for businesses to prevent money laundering.</p><ul><li>Understand what money laundering is and how to prevent it</li><li>Learn about money laundering under the Proceeds of Crime Act 2002</li><li>Identify the elements of customer due diligence (CDD)</li><li>Discover the AML and KYC procedures to mitigate the risks of financial crimes</li><li>Gain insights into the future of AML and KYC</li></ul><p><strong><strong>Certification</strong></strong></p><p>Once you've successfully completed the AML, KYC and Customer Due Diligence Course, you will immediately be sent a digital certificate.</p><p><strong><strong>CPD Accreditation</strong></strong></p><p>All of our courses, including this AML, KYC and Customer Due Diligence Course are fully accredited.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        100 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>This comprehensive AML, KYC and Customer Due Diligence Course bundle is for those interested in learning how to prevent financial risks and ensuring regulatory compliance for businesses using KYC and CDD procedures.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>Learners do not require any prior qualifications to enrol on this AML, KYC and Customer Due Diligence Course.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This bundle AML, KYC and Customer Due Diligence Course will lead you to many different career opportunities, here are few prospects:</p><ul><li>AML Compliance Officer</li><li>Fraud Prevention Specialist</li><li>Due Diligence Specialist</li><li>HR Manager</li><li>Data Protection Officer</li><li>Quality Control Inspector</li><li>Tax Accountant</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p></div>
        <h4>PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>

                        </div>

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