Anti-Money Laundering (AML) Training
£299.00
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 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 | |||
| Risk-based Approach | 00:21:00 | ||
| 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 | ||
