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CPD Accredited Course

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Course Overview

This AML Investigations Manager Training is designed for Money Laundering Reporting Officers, Compliance Managers, AML officers, AML Analyst, Risk & Compliance Analysts, Accountants, Bookkeepers, and Bankers. In this course, you will learn about what money laundering is, how money is laundered, the three stages of money laundering, how to turn bad money into legitimate money, the Principal Offences under the Proceeds Of Crime Act 2002, the notion and elements of criminal property, the five different money laundering directives and the impact it has, and terrorism legislation. To add to that, you will know what Money Laundering Reporting Officer (MLRO) is, the roles of an MLRO, who can be appointed as MLRO, what a Risk-Based Approach (RBA) is, an RBA approach to Customer Due Diligence, how to assess client risk and how client risk assessments can be conducted. Speaking of Customer Due Diligence (CDD), you will have a firm understanding of what CDD is, the main elements, how to have enhanced CDD, especially for higher-risk customers, and consolidated Customer Due Diligence. Moreover, you will also have a clear idea of the purpose of record-keeping, what records needs to be kept, in what forms should they be saved, what suspicious activity and suspicious transaction are, how to find out insufficient or suspicious information from a customer, other suspicious activities that a customer can do, what causes suspicion, the importance of staff awareness and training, the core, legal and regulatory obligations and how to conduct internal training.  

This AML Investigations Manager Course Package Includes

  • Comprehensive lessons and training provided by experts on AML Investigations Manager
  • Interactive online learning experience provided by qualified professionals in your convenience 
  • 24/7 Access to the course materials and learner assistance 
  • Easy accessibility from any smart device (Laptop, Tablet, Smartphone etc.)
  • A happy and handy learning experience for the professionals and students
  • 100% learning satisfaction, guaranteed by Compliance Central 

Learning Outcome

Upon completing this training course, learners will be able to:
  • Get intensive knowledge on what money laundering is and how money is laundered 
  • Become familiar with the Principal Offences under Proceeds Of Crime Act 2002 
  • Discover what Money Laundering Reporting Officers (MLRO) are and the roles they play
  • Know about five of the directives and the effect each of them has
  • Get introduced to what a Risk-Based Approach (RBA) is 
  • Identify what Customer Due Diligence (CDD) is along with the main components of a CDD program
  • Understand in detail what record keeping is and what record needs to be saved
  • Figure out what are the suspicious transactions and suspicious activities

Certificate of Achievement

CPD Certification from Compliance Central To be qualified for the CPD certificate from compliance Central, you need to complete the assessment of this course successfully. This certificate is proof of your professional development. You will get the PDF format at £4.79. And for the hard copy, you will need to pay £10.79, as it will be sent to you via post.

Method of Assessment

To complete the learning and evaluate your progress, you need to submit the assignment question given at the end of the course. To pass the evaluation, you need to get at least 60% of the total score. Then you will be able to qualify for CPD accredited certificate. Our expert instructors will assess your submitted assignment and evaluate your performance. Then you will get feedback on your performance. You will be eligible to apply for the certificate after successfully completing and passing the assigned exam.

Who Is This Course For

Compliance Central aims to prepare efficient human resources for the industry and make it more productive than ever. This helpful course is suitable for any person who is interested in AML Investigations Manager. There are no pre-requirements to take it. You can attend the course if you are a student, an enthusiast or a
  • Employee
  • Employer
  • Manager
  • Supervisor
  • Entrepreneur
  • Business Professional
  • Company Leader
  • HR Professional
             

Course Currilcum

    • Introduction to Money Laundering 00:15:00
    • Proceeds of Crime Act 2002 00:17:00
    • Development of Anti-Money Laundering Regulations 00:28:00
    • Responsibility of the Money Laundering Reporting Officer 00:18:00
    • Risk-based Approach 00:21:00
    • Customer Due Diligence 00:21:00
    • Record Keeping 00:14:00
    • Suspicious Conduct and Transactions 00:20:00
    • Assignment – AML Investigations Manager 00:00:00

199 25

  • Calendar 1 Year
  • calendar Intermediate
  • student 01 students
  • clock 2 hours, 34 minutes
Gift this course
£11 /Unit Price
£110

Student Reviews

Ben lim

Gaining improve knowledge in the construction project management and the course is easy to understand.

Mr Brian Joseph Keenan

Very good and informative and quick with marking my assignments and issuing my certificate.

Sarah D

Being a support worker I needed add a child care cert in my portfolio. I have done the course and that was really a good course.

Sam Ryder

The first aid course was very informative with well organised curriculum. I already have some bit and pieces knowledge of first aid, this course helped me a lot.

Ben lim

Gaining improve knowledge in the construction project management and the course is easy to understand.

Thelma Gittens

Highly recommended. The module is easy to understand and definitely the best value for money. Many thanks

BF Carey

First course with Compliance Central. It was a good experience.

Course Currilcum

    • Introduction to Money Laundering 00:15:00
    • Proceeds of Crime Act 2002 00:17:00
    • Development of Anti-Money Laundering Regulations 00:28:00
    • Responsibility of the Money Laundering Reporting Officer 00:18:00
    • Risk-based Approach 00:21:00
    • Customer Due Diligence 00:21:00
    • Record Keeping 00:14:00
    • Suspicious Conduct and Transactions 00:20:00
    • Assignment – AML Investigations Manager 00:00:00