Description

AML Investigation Overview

Have you ever wondered how criminals hide their stolen money? Ever wished you could stop them? This 'AML Investigation' course turns you into a financial detective, uncovering fishy activities and protecting your community. Forget confusing lectures; think exciting puzzles!

Step into the shoes of a detective and learn how laws like the 'Proceeds of Crime Act' track down stolen cash. See how banks and businesses fight financial crime, and discover your role as a 'Money Laundering Reporting Officer': spotting suspicious activity and sounding the alarm.

Become a risk assessment whiz, figuring out who's most likely to be involved. Learn to analyze people and businesses like a pro, searching for hidden clues. You'll even master record-keeping, ensuring everything is documented for future investigations. Plus, develop a keen eye for suspicious transactions, catching criminals in their tracks.

This course unlocks exciting career paths. Whether you see yourself in banks, law enforcement, or government agencies, your knowledge will make a real difference. So, if you're ready to fight financial crime and protect your community, enrol today and become a financial detective!

Learning Outcomes:

Understand the fundamentals of money laundering and its impact on society.

Analyze the Proceeds of Crime Act and its implications for financial investigations.

Apply a risk-based approach to identify and assess money laundering risks.

Conduct thorough customer due diligence to mitigate financial crime threats.

Implement effective record-keeping practices for investigative purposes.

Recognize and report suspicious conduct and transactions with confidence.

Stay up-to-date with the latest anti-money laundering regulations and best practices.

Why You Should Choose AML Investigation

Lifetime access to the course

No hidden fees or exam charges

CPD Accredited certification on successful completion

Full Tutor support on weekdays (Monday - Friday)

Efficient exam system, assessment and instant results

Download Printable PDF certificate immediately after completion

Obtain the original print copy of your certificate, dispatch the next working day for as little as £9.

Improve your chance of gaining professional skills and better earning potential.

Who is this Course for?

AML Investigation is CPD certified and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills.

As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds.

Requirements

Our AML Investigation is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.

Career Path

You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume.

AML Investigation
Module 01: Introduction to Money Laundering
	Introduction to Money Laundering	00:15:00
Module 02: Proceeds of Crime Act 2002
	Proceeds of Crime Act 2002	00:19:00
Module 03: Development of Anti-Money Laundering Regulation
	Development of Anti-Money Laundering Regulations	00:25:00
Module 04: Responsibility of the Money Laundering Reporting Officer
	Responsibility of the Money Laundering Reporting Officer	00:19:00
Module 05: Risk-based Approach
	Risk-based Approach	00:20:00
Module 06: Customer Due Diligence
	Customer Due Diligence	00:22:00
Module 07: Record Keeping
	Record Keeping	00:15:00
Module 08: Suspicious Conduct and Transactions
	Suspicious Conduct and Transactions	00:20:00
Module 09: Awareness and Training
	Awareness and Training	00:18:00

Course Images

AML Investigation

By iStudy UK

Booking options

Highlights

Description

About The Provider

Tags

Reviews