|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 Regulations||00:18:00|
|Module 04: Responsibility of the Money Laundering Reporting Officer|
|Responsibility of the Money Laundering Reporting Officer||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|
Money laundering is an illegal activity and auditors work relentlessly to prevent it. With this in mind we created this Anti-Money Laundering (AML) Training.
Learn what money laundering is, how to effectively trace laundering chains and the legal implications. You’ll also learn about record keeping, proceeds of the crime act 2002 and the risk based approach to prevent money laundering.
The course focuses on developing anti money laundering regulations and the responsibilities of a money laundering reporting officer. This Anti-Money Laundering (AML) Training course is the complete guide that will help you efficiently trace suspicious business conducts and transactions.
If you want to learn about antimony laundering guidelines then consider our CPD accredited Anti-Money Laundering (AML) Training course and enrol now!
From the Anti-Money Laundering (AML) Training course you will learn:
If you are going for jobs which require you to have knowledge about anti money laundering regulations and legal implications of money laundering this course is more than adequate for you.
Anti-Money Laundering (AML) Training
The Anti-Money Laundering (AML) Training course is open to all. There are no specific requirements and you can take the course from anywhere in the world. The course is accessible via any modern device with an internet connection and you can study at your own pace.
After successfully completing the course by passing the assessment, you will be qualified to get a CPD accredited certificate. We provide both PDF and hardcopy certificates.
You can get a PDF certificate for £4.99, hardcopy certificate for £9.99 and both for only £11.99.