Description

Overview

Money laundering is a serious crime in itself and on top of that, it can be the root of many other crimes. Therefore, companies make sure they hire skilled professionals who can carry out the responsibilities with proficiency. Therefore, if you are aiming for a career in the sector develop a solid foundation in this area with the Anti-Money Laundering (AML) course.

This course is designed to enlighten you o the vital aspects of anti-money laundering. Here, you will learn about the Proceeds of Crime Act 2002. Then the course will teach you the core principles of anti-money laundering regulations. Next, you will receive detailed lessons on the roles of an anti-money laundering officer. Furthermore, the course will demonstrate the risk-based approach and customer due diligence. By the end of this course, you will pick up the skills for identifying suspicious conduct and transactions.

The course will also provide a CPD-accredited certificate to help you justify your skills in this area. This certificate will assist you in landing your dream job. Join today!

Why Enrol in the Anti-Money Laundering (AML) Course?

Unlimited access to the course for a lifetime

Digital Certificate, Transcript, and student ID are all included in the price

Absolutely no hidden fees

Directly receive CPD-accredited qualifications after course completion

Receive one-to-one assistance every weekday from professionals

Immediately receive the PDF certificate after passing

Receive the original copies of your certificate and transcript on the next working day

Easily learn the skills and knowledge from the comfort of your home

Certification

The Anti-Money Laundering (AML) course includes an assessment through which you will be able to get feedback on your progress. You have to complete a written assignment and submit it during or after completing the course. When you pass the assignment, you can apply for your certificate. The PDF will be sent to you via email, and the original hard copy will require an additional cost of £8.

Who is this course for?

This course is suitable for

Individuals who wish to enhance their knowledge of anti-money laundering

The aspiring professionals of the relevant industry develop their knowledge and skills through this course

It will also benefit those who are already working as AML officers, compliance officers etc.

Prerequisites

There are no prerequisites to enrol in this course. Anyone from any background can take the course and start learning immediately. Students can access the course anytime from anywhere they want from PC, laptops, tabs or any other smart device with an internet connection.

Career path

This course will help you explore career opportunities in the following fields:

Anti-Money Laundering Reporting Officer

Compliance Officer

Fraud Investigator

AML Training Consultants

Course Curriculum

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 Regulations	00:25:00
Module 04: Responsibility of the Money Laundering Reporting Office
	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	00:15:00
Module 08: Suspicious Conduct and Transactions
	Suspicious Conduct and Transactions	00:21:00
Module 09: Awareness and Training
	Awareness and Training	00:19:00

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Anti-Money Laundering (AML)

By Studyhub UK

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