Description

Take the first step towards safeguarding businesses and individuals from financial crime with our Anti-Money Laundering Regulation Training course. Learn the principles of anti-money laundering (AML) regulations and how to protect organisations from becoming unwitting conduits for criminal activities. This comprehensive course covers essential topics such as the Proceeds of Crime Act 2002, customer due diligence, and record keeping.

Equip yourself with the knowledge and skills to combat money laundering and illicit financial activities effectively. Our carefully designed curriculum will provide you with a strong foundation in AML regulations, enabling you to identify and report suspicious conduct and transactions. In addition, boost your career prospects in the rapidly growing field of financial crime prevention.

Learning Outcomes:

Understand money laundering concepts.

Learn the Proceeds of Crime Act 2002.

Explore AML regulation development.

Discover Money Laundering Reporting Officer responsibilities.

Apply a risk-based approach to AML.

Perform customer due diligence.

Maintain accurate record keeping.

Identify and report suspicious activities.

Key Features of the Anti-Money Laundering Regulation Training Course :

Accredited by CPD

Instant e-certificate and hard copy dispatch by next working day

Fully online, interactive course with audio voiceover

Self-paced learning and laptop, tablet, smartphone-friendly

24/7 Learning Assistance

Discounts on bulk purchases

*** Additional Gifts ***

Free Life Coaching Course

*** (Offer Ends Soon) ***

Course Curriculum

The detailed curriculum outline of this course is as follows:

***Anti-Money Laundering Regulation Training***

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: Awareness and Training

Accreditation

All of our courses, including this course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

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). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Assessment

At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Compliance officers.

Financial crime analysts.

Risk managers.

Accountants and auditors.

Financial service professionals.

Legal professionals.

Requirements

Learners do not require any prior qualifications to enrol on this course.

Career path

Compliance Officer - £30-50k/year.

Financial Crime Analyst - £30-45k/year.

Money Laundering Reporting Officer - £45-70k/year.

Risk Manager - £45-65k/year.

Anti-Money Laundering Investigator - £35-55k/year.

AML Training Manager - £40-60k/year.

Certificates

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included

You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.

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Anti-Money Laundering Regulation Training Course

By Training Express

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