Arm yourself with effective anti-money laundering compliance practices and secure your organisations from the money laundering risks by attending our exclusively outlined Anti-Money Laundering (AML) Training Course course.
The ultimate Anti-Money Laundering (AML) Training Course course aims to equip you with absolute proficiency in AML practices while also enabling you to proactively address any laundering activity within your organization. Upon this envision, you’ll be thoroughly trained on recognising, developing and maintaining a risk- based and comprehensive anti money laundering framework to mitigate and prevent the laundering threats.
After discussing the crime act 2002 and AML regulation, this comprehensive Anti-Money Laundering (AML) Training Course course will introduce you with your responsibility as an AML officer. Afterwards, you’ll be trained on effective risk-based approaches that include customer due diligence also. And, finally you’ll learn the AML recordkeeping practices to track any suspicious transactions and activity. By the end of this course, you’ll gain in-demand skills of building and generating an effective AML Compliance Program to better protect your organization.
Gain Practical Insights into Anti Money Laundering Compliance by enrolling today!
|Module 01: Introduction to Money Laundering|
|Introduction to Money Laundering||00:15:00|
|Module 02: Proceeds of Crime Act 2002|
|Proceeds of Crime Act 2002||00:17:00|
|Module 03: Development of Anti-Money Laundering Regulation|
|Development of Anti-Money Laundering Regulation||00:18:00|
|Module 04: Responsibility of the Money Laundering Reporting Office|
|Responsibility of the Money Laundering Reporting Office||00:18:00|
|Module 05: Risk-based Approach|
|Module 06: Customer Due Diligence|
|Customer Due Diligence||00:21:00|
|Module 07: Record Keeping|
|Module 08: Suspicious Conduct and Transactions|
|Suspicious Conduct and Transactions||00:20:00|
|Module 09: Awareness and Training|
|Awareness and Training||00:18:00|