Description

[Updated 2024]

***Limited Time Offer: Get a Free PDF & Hardcopy Certificate worth £20 as a Gift***

This Anti Money Laundering (AML) Training course is for anyone who wants to learn more about Anti Money Laundering and career opportunities in this field. This course provides up-to-date information to protect your organisation from suspicious activity, with step-by-step training on how to conduct a client risk assessment.

This course covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the AML reporting officer. You'll learn how to develop a risk-based approach against financial crime that can be applied in any organisation, as well as learn the policy and procedures for reporting suspicious activity.

Learning Outcomes

By the end of the Certificate in Anti Money Laundering (AML) course, learners will be able to learn:

Crime Act 2002

Terrorist Funding

Assess Client AML Risk Assessment

Customer Due Diligence CDD program

Record-keeping requirements in the UK

Detect Unusual Transactions and Suspicious Activity

Key Features

Accredited by The CPD Certification Service

An instant PDF certificate and a hard copy included

This Anti Money Laundering (AML) training course will equip you with the fundamental skills to work in this field, from problem-solving to data analysis. If you're looking to boost a career in the financial department of an organisation, then this theoretical online course is a must for you.

Course Curriculum

The detailed curriculum outline of our Certificate in Anti Money Laundering (AML) course is as follows:

Module 01: Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Officer

Module 05: Risk-based Approach

Module 06: Customer Due Diligence

Module 07: Record Keeping

Module 08: Suspicious Conduct and Transactions

Module 09: AML Awareness and Training

Accreditation

Our Anti-Money Laundering (AML) courses are fully CPD Certification (CPD UK) accredited, providing you with up-to-date skills and knowledge.

Disclaimer: The CPD approved course is owned by E-Learning
Solutions Ltd and is distributed under license.

Certification

Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).

CPD

10 CPD hours / points Accredited by The CPD Certification Service

Who is this course for?

This course is ideal for anyone who wants to learn about AML legislation and how terrorist financing works to ensure the protection of their business and customers, which includes:

Ethics & Compliance Professionals

Lawyers

Business Owners

Accountants & Bookkeepers

Bankers

Money Laundering Reporting Officer

Requirements

This Course requires no prior knowledge

Career path

Money Laundering Reporting Officer

AML Analysts

AML Officer

Risk & Compliance Analyst

Compliance Manager

Certificates

Hardcopy Certificate

Hard copy certificate - Included

Shipping cost: £3.99 only

PDF Certificate

Digital certificate - Included

Course Images

Anti Money Laundering (AML) Course

By Training Express

Booking options

Highlights

Description

About The Provider

Tags

Reviews