Description

Anti-Money Laundering (AML) - Level 3 Overview

Anyone who want to learn more about money laundering and the employment opportunities in this field can obtain this formal qualification by completing the Anti-Money Laundering Course. Along with step-by-step instructions on how to carry out a client risk assessment, it offers up-to-date information to safeguard your company against questionable activities.

Your awareness of the responsibilities of the money laundering reporting officer will be strengthened by this Anti-Money Laundering Training Course, which covers a variety of issues from the framework for terrorist financing to client due diligence checks and procedures. You will discover how to create a risk-based strategy that combats financial crime and can be used in any kind of organisation. You will also discover the protocols and guidelines for reporting suspicious behaviour.

In addition, this course on anti-money laundering will give you the basic competencies needed to succeed in this industry, including data analysis and problem-solving. This hands-on online course is essential if you want to get started in the finance department of an organisation.

Why You Should Choose Anti-Money Laundering (AML) - Level 3

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?

Anti-Money Laundering (AML) - Level 3 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 Anti-Money Laundering (AML) - Level 3 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.

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

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Anti-Money Laundering (AML) - Level 3

By iStudy UK

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