Description

Unusually large sums of money deposited in a bank account.

Inadequate information provided while opening a bank account.

False data discovered in the application.

These are some of the telltale signs of fraud, terrorism, and money laundering. However, as technology advances, so do the methods used to commit frauds. To maintain your business operations stress and fraud-free, you must have a firm grasp of corporate compliance and anti-money laundering (AML) procedures.

Compliance and AML policies are the necessary evil for any organisation. If you want your business to operate in a fair and functional environment, compliance and anti-money laundering policies are vital tools that you must have. And this course is perfect for assisting you in comprehending the actual worth of compliance and aml regulations.

Industry experts designed this course to provide you with a solid foundation of compliance and anti-money laundering. You will get to know in detail about the compliance management system, five basic compliance elements, the principle of compliance audits and more. Additionally, this course will walk you through the fundamentals of risk analysis and management. You will also understand the necessities of AML policies and learn about the development of anti-money laundering regulation. After taking this course, you will become skilled in identifying suspicious conduct and transactions.

Enrol in this online training and learn to keep your organisation's integrity unharmed.

What you'll get out of this course:

Familiarise yourself with the intricacies of compliance and AML.

Learn about the roles and responsibilities of a compliance officer.

Get to know in-depth about the compliance management system (CMS).

Have a clear idea of the five basic elements of compliance.

Understand the underlying principles of compliance auditing.

Develop a strong comprehension of risk analysis and management.

Enhance your knowledge of financial risks and other sorts of risk.

Know the importance of AML policies in preventing money laundering.

Become well-versed in the development of anti-money laundering regulation.

Strengthen your knowledge of risk-based approach and customer due diligence.

Be skilled at record-keeping and identifying suspicious conduct & transactions.

Comprehend the core obligations of staff awareness and training.

Why People Enrol this Business Compliance & AML Training From One Education:

Receive a CPD-accredited certificate upon successful completion of the course

Learning materials of our course comprises of engaging voiceover and visual elements for your comfort

Get 24/7 access to the course content for a full year

Complete the course at your own pace

Each of our students gets full tutor support on weekdays (Monday to Friday)

Efficient assessments and instant results upon completion of the course

This masterclass course is designed by industry experts and will give you an in-depth understanding of this topic. The online training features easy-to-digest modules that break down each topic and ensure all our students receive an unrivalled and thorough learning experience.

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.

On this essential online training, we guarantee that you will gain relevant skills and acquire tremendous knowledge on the subject. The certificate you'll achieve after completing the course will help you land the job you want in a related field.

Enjoy a pleasant and professional 100% online learning experience and enrol in our Training today and take control of your career!

Method of Assessment

To successfully complete the course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above in order to pass. After successfully passing the online exam, you will be able to apply for a CPD-accredited certificate.

Exam & Retakes:

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.

Certification

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).

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

The Training training course is ideal for highly motivated individuals who want to enhance their professional skills and train for the job they want! This Training course also suits people aspiring for some in-depth knowledge on this topic and keep up to date with the latest information.

Study the Training course today and increase your professional skillset from the comfort of your home!

This course is particularly ideal for:

Business owners and managers

Compliance officers and consultants

Accounting and finance professionals

Legal professionals

Requirements

There are no formal entry requirements for the Training course, with enrollment open to anyone! Anyone and everyone with a knack for learning can enrol this course without any hesitation.

Learn online from any internet device, including your computer, tablet or smartphone. Study when it suits you and complete the Training course at your own pace.

All students must have a passion for learning and literacy, as well as being over the age of 16.

Career path

With the help of this course, you can explore several gratifying careers, such as:

Compliance Officer - £35,000-£70,000 per annum

Risk Manager - £40,000-£80,000 per annum

Legal Compliance Consultant - £40,000-£70,000 per annum

Financial Crimes Investigator - £30,000-£60,000 per annum

Anti-Money Laundering Analyst - £25,000-£40,000 per annum

Regulatory Affairs Manager - £50,000-£80,000 per annum

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Business Compliance & AML Course

By One Education

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