CPD Accredited Course
4.6
7
24
Students
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Course OverviewÂ
The Anti-Money Laundering Training course has been expertly designed to provide compliance and financial management professionals with the skills and knowledge needed to help recognise and prevent money laundering and fraud in their organisation. Explore the basics of anti-money laundering (AML) and learn more about the three stages of money laundering. The Anti-Money Laundering Training course also goes into detail about the Proceeds of Crime Act 2002. Gain insight into the development of AML compliance regulations and get a deeper insight in the role and responsibilities of a Money Laundering Reporting Officer, as well as what needs to be included in your AML internal reporting procedure. Understand the main factors that you need to consider when determining AML and fraud risk, and why it’s so important to have an effective customer due diligence program with the Anti-Money Laundering Training course. The Anti-Money Laundering Training course will also cover the importance of accurate financial management record-keeping, and what will happen if you fail to keep accurate records as an organisation. Understand what constitutes suspicious financial management activity, and learn how to spot potential fraud and money laundering before it happens with the Anti-Money Laundering Training. Enrolling on the Anti-Money Laundering Training course will provide you with invaluable financial management and compliance knowledge, and help you prevent fraud having a negative effect on your business.Brand Overview Â
- Accredited by CPD
- Developed by qualified First Aid professionals
- E-Certificate and hard copy dispatch by the next working day
- Fully accessible and interactive online course
- Learn at your own pace by laptop, tablet, or smartphone
- Assistance available on a 24/7 basis
- Discounts when purchasing in bulk
Learning OutcomeÂ
On completing this course, learners will be able to:- Understand what money laundering is and how AML procedures can prevent it
- Display knowledge of the Proceeds of Crime Act 2002
- Carry out the responsibilities of a Money Laundering Reporting Officer
- Complete internal AML and fraud reporting procedures
- Determine AML risk
- Assess client risk
- Keep accurate records
- Spot suspicious conduct and transactions
Who Should Take the CourseÂ
This AML training course is ideal for anyone looking to kickstart a career in this field or who wants to gain a deeper understanding of money laundering and how to prevent it. This includes:- Money Laundering Reporting Officer
- AML Analysts
- AML Officer
- Risk & Compliance Analyst
- Compliance Manager
CertificationÂ
On finishing the course, you will automatically be sent a soft copy of your recognised certificate. You will also have the option of procuring a hard copy of the certification by post (shipping cost being £3.99). All of our courses are continually reviewed to ensure their quality, and that provide appropriate current training is provided for your chosen subject. As such, although certificates do not expire, it is recommended that they are reviewed or renewed on an annual basis.ÂAssessment Â
When the course is completed, an online assessment test will be automatically invoked to ensure that knowledge has been retained. This will be instantly reviewed and marked, providing you with an immediate pass or fail. However, there is no limit to the number of times you can take the test, and multiple retakes are included in the original one-fee for the course if required.ÂCourse Currilcum
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- Introduction to Money Laundering 00:17:00
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- Proceeds of Crime Act 2002 00:19:00
- Development of Anti-Money Laundering Regulations 00:28:00
- Risk-based Approach 00:23:00
- Record Keeping 00:16:00
- Awareness and Training 00:20:00
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 00:17:00
-
- Proceeds of Crime Act 2002 00:19:00
- Development of Anti-Money Laundering Regulations 00:28:00
- Risk-based Approach 00:23:00
- Record Keeping 00:16:00
- Awareness and Training 00:20:00
