Description

Course Overview

Develop a clear understanding of Anti-money Laundering (AML), KYC or know your customer, UK tax accounting and more within one place with the comprehensive Anti-money Laundering Specialist Training (4 in 1 Bundle Course). This course will allow you to enrich your skills and elevate your resume.

This Anti-money Laundering Specialist Training (4 in 1 Bundle Course) includes

Anti-Money Laundering (AML) Training

KYC, AML, and Data Privacy Regulations Course

UK Tax Accounting

Financial Investigator & Consultant Training Course

From the Anti-Money Laundering (AML) Training course, you will receive a clear understanding of the fundamentals of anti-money laundering. Then the KYC, AML, and Data Privacy Regulations Course will help you establish a solid understanding of KYC, data privacy and more.

Next, through the Financial Investigator & Consultant Training Course, you will get introduced to the characteristics of financial investigation. Finally, from the UK Tax Accounting course, you will be able to acquire the skills and knowledge required for tax accounting. At the end of the course, you will receive a certificate of achievement. This certificate will add significant value to your resume and help you build a promising career. Join now!

Learning Outcomes

Enrich your understanding of the Proceeds of Crime Act 2002

Develop the skills to identify suspicious conduct and transactions

Understand the principles of KYC

Gain an in-depth understanding of customer due diligence

Learn the core principles of financial investigation

Familiarise yourself with the characteristics of financial investigation

Get introduced to the UK tax system

Learn how to submit a self-assessment tax return

Who is the Course for?

This Anti-money Laundering Specialist Training (4 in 1 Bundle Course) is designed for individuals who want to pursue a career in the relevant industry. This course will also be beneficial to professionals already working in this area.

Entry Requirement

This course is available to all learners of all academic backgrounds.

Learners should be aged 16 or over to undertake the qualification.

Good understanding of English language, numeracy, and ICT are required to attend this course.

Certification

After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can also obtain a Course Completion Certificate following the course completion without sitting for the test.

PDF certificate's turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days.

Why Choose this Course from John Academy?

Affordable, engaging & high-quality e-learning study materials;

Tutorial videos/materials from industry-leading experts;

Study in a user-friendly, advanced online learning platform;

Efficient exam systems for the assessment and instant results;

The UK & internationally recognised accredited qualification;

Access to course content on mobile, tablet, or desktop from anywhere, anytime;

Excellent career advancement opportunities;

24/7 student support via email.

Career Path

The Anti-money Laundering Specialist Training (4 in 1 Bundle Course) is a useful qualification to possess and would be beneficial for any related profession or industry, such as:

Money Laundering Reporting Officer

AML Analyst

AML Officer

Risk & Compliance Analyst

Financial Investigator

Financial Consultant

Course Contents

Anti-Money Laundering (AML) Training

There are many aspects of anti-money laundering. This course will introduce you to the vital elements and educate you about them. From the highly informative lectures, you will understand the roles and responsibilities of an anti-money laundering officer. On top of that, the course will teach you the skills to carry out these duties with expertise.

KYC, AML, and Data Privacy Regulations Course

How well you know your customers determine your business's success and failure. In this course, you will be able to grasp the strategies for understanding your customers. Here, you will develop a clear understanding of customer due diligence. In addition, you will receive informative modules on anti-money laundering.

UK Tax Accounting

Managing tax can be quite daunting, especially for those who possess little knowledge about it. That's why this course was designed. It will educate you on the UK tax system to help you out with the complex task of tax accounting. From the modules, you will receive detailed training on the vitals of tax accounting.

Financial Investigator & Consultant Training Course

This comprehensive course will help you understand the core principles of financial investigation. Through the step-by-step learning process, you will recognise the characterise of financial crimes. Along with that, the course will equip you with the skills required for developing a crime response plan.

Anti-Money Laundering (AML) Training
Module 01: Introduction to Money Laundering
	Introduction to Money Laundering	00:17:00
Module 02: Proceeds of Crime Act 2002
	Proceeds of Crime Act 2002	00:19:00
Module 03: Development of Anti-Money Laundering Regulation
	Development of Anti-Money Laundering Regulation	00:20:00
Module 04: Responsibility of the Money Laundering Reporting Officer
	Responsibility of the Money Laundering Reporting Officer	00:20:00
Module 05: Risk-based Approach
	Risk-based Approach	00:23:00
Module 06: Customer Due Diligence
	Customer Due Diligence	00:23:00
Module 07: Record Keeping
	Record Keeping	00:16:00
Module 08: Suspicious Conduct and Transactions
	Suspicious Conduct and Transactions	00:22:00
Module 09: Awareness and Training
	Awareness and Training	00:20:00
KYC, AML, and Data Privacy Regulations Course
Module 01: Introduction to KYC
	Introduction to KYC	00:33:00
Module 02: Customer Due Diligence
	Customer Due Diligence	00:23:00
Module 03: AML (Anti-Money Laundering)
	AML (Anti-Money Laundering)	00:31:00
Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
	KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom	00:23:00
Module 05: Regulations to be Complied by Industries
	Regulations to be Complied by Industries	00:22:00
Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance
	Methods for carrying out KYC and AML and the Future of KYC Compliance	00:15:00
UK Tax Accounting
Module 01: Introduction to Accounting
	Introduction	00:03:00
	First Transactions	00:05:00
	T Accounts introduction	00:03:00
	T-Accounts conclusion	00:03:00
	Trial Balance	00:02:00
	Income Statement	00:03:00
	Balance Sheet	00:03:00
Module 02: Income Statement and Balance Sheet
	Balance Sheet Variations	00:03:00
	Accounts in practise	00:05:00
	Balance Sheets what are they	00:05:00
	Balance Sheet Level 2	00:03:00
	Income Statement Introduction	00:06:00
	Are they Expenses or Assets	00:03:00
	Accunting Jargon	00:02:00
Module 03: Tax System and Administration in the UK
	Tax System and Administration in the UK	00:26:00
Module 04: Tax on Individuals
	Tax on Individuals	00:24:00
Module 05: National Insurance
	National Insurance	00:17:00
Module 06: How to Submit a Self-Assessment Tax Return
	How to Submit a Self-Assessment Tax Return	00:15:00
Module 07: Fundamentals of Income Tax
	Fundamentals of Income Tax	00:32:00
Module 08: Payee, Payroll and Wages
	Payee, Payroll and Wages	00:22:00
Module 09: Value Added Tax
	Value Added Tax	00:28:00
Module 10: Corporation Tax
	Corporation Tax	00:19:00
Module 11: Double Entry Accounting
	Double Entry Accounting	00:13:00
Module 12: Career as a Tax Accountant in the UK
	Career as a Tax Accountant in the UK	00:17:00
Financial Investigator & Consultant Training Course
Module 1: Introduction to Financial Investigator
	Introduction to Financial Investigator	00:23:00
Module 2: Introduction to Financial Investigation
	Introduction to Financial Investigation	00:14:00
Module 3: Characteristics of Financial Crimes
	Characteristics of Financial Crimes	00:15:00
Module 4: Categories of Financial Crimes
	Categories of Financial Crimes	00:22:00
Module 5: Financial Crime Response Plan
	Financial Crime Response Plan	00:20:00
Module 6: Collecting, Preserving and Gathering Evidence
	Collecting, Preserving and Gathering Evidence	00:15:00
Module 7: Laws against Financial Fraud
	Laws against Financial Fraud	00:20:00
Order Your Certificate and Transcript
	Order Your Certificates and Transcripts	00:00:00

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Anti-money Laundering Specialist Training (4 in 1 Bundle Course)

By John Academy

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