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!
This high-yielding Anti-Money Laundering (AML) Training Course course is thoroughly designed for potential professionals who want to gain specialized knowledge on AML compliances.
Learning Outcomes:
- Familiarise with effective AML fundamentals and practices
- Understand crime act 2002 and AML regulations
- Gain in-depth knowledge of the risk-based approaches
- Strengthen you AML knowledge and skills
- Know how to perform customer due diligence
- Become skilled in AML record keeping procedures to track suspicious activity
Career path
The complete Anti-Money Laundering (AML) Training Course course will yield you a thriving career in many career options including the following ones:
- Anti-Money Laundering Advisory
- AML Specialist
- AML Analyst
- Anti-Money Laundering Compliance Officer
- Compliance and Control (AML) Specialist
- Financial Crime Analyst
Assessment:
You have to take an automated multiple-choice question test to determine your understanding of this Anti-Money Laundering (AML) Training Course. To pass the exam and qualify for digital certificates, you must score at least 60%. There is no limit to the number of times you can attempt to take the assessment.
Certification:
Course Curriculum
| 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 | |||
| Risk-based Approach | 00:20:00 | ||
| Module 06: Customer Due Diligence | |||
| Customer Due Diligence | 00:21:00 | ||
| Module 07: Record Keeping | |||
| Record Keeping | 00:14:00 | ||
| Module 08: Suspicious Conduct and Transactions | |||
| Suspicious Conduct and Transactions | 00:20:00 | ||
| Module 09: Awareness and Training | |||
| Awareness and Training | 00:18:00 | ||
Course Reviews
Such a well explained and informative course. I want to work in forensic accounting and this course has paved the way for me to embark on that career path. It opened my eyes to the realities of our society; before taking this course, I assumed that money laundering entailed stealing money in your country and sending it to Swizz banks.
I had no idea how dangerous money laundering can be before doing this course. I feel enlightened and well aware of different crime acts and regulation regarding money laundering. I also learned how to recognise suspicious conducts , how to approach the suspicious people and lots of other important informations. Changed my whole vision about money laundering and how! Everybody needs to take this course for their personal and national benefit. HIghly recommended!
I learned so many facts about money laundering that I never knew before. It made me more cautious of frauds and how to save my business from them. Thanks for providing such an amazing course. Very much satisfied.
This was an exceptional learning experience with techniques and tools that I found directly applicable to work situations. I found the instructors did a commendable job in breaking down and explaining the concepts.Fantastic course!!
This one is a really good course on AML. Learnt about the AML regulation and how to use effective risk-based approaches to protect an organisation. Thanks a lot.Highly recommended course!!