4.3
12
ratingsÂ
Anti Money Laundering (AML) course is the perfect course for the professionals. Learn key concepts, strategies of Anti Money Laundering (AML) and boost your career with a marketable skill. Learn from the experts and become an expert.Â
PRIVATE
Course Access
Unlimited Duration
CPD Points
Students Enrolled
144
Course Duration
11 hours
Course Instructor
Certification
What you will learn?
- Learn what Money Laundering is?
- Learn the Importance of Anti-Money Laundering
- What are the Offences under the Proceeds of Crime Act 2002?
- What are the AML Regulations?
- Learn what are the rules and regulations of Anti-Money Laundering in the United Kingdom
- What regulation covers anti-money laundering?
- Learn the Purpose of Record-Keeping and what Records have to be kept?
- Students will learn what is suspicious activity and transactions in AML?
- Why is AML training important?
- Learn the process of identifying your customers and checking they are who they say they are
Who is this course for?
This Anti Money Laundering (AML) course ideal for the people of following responsibilities:- Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
- Professionals wanting to increase their value through better understanding of AML and Compliance
- Career starters and students wanting to build a comprehensive AML and Compliance knowledge
- Anyone who is genuinely interested in money laundering, AML, and Compliance
- Compliance Officer
- Lawyers
- Crime Analyst
- AML Analysts
- Bankers
- AML Officer
- Risk & Compliance Analyst
- Fraud Analyst
- Financial Crime Professionals
- AML Professionals
- Graduates
- Banking Consultants
- AML Financial Services Consultants
Why Choose Anti Money Laundering (AML) course?
- Conducted by industry experts
- Get Instant E-certificate
- Fully online, interactive Text course
- Developed by qualified professionals
- Self paced learning and laptop, tablet, smartphone friendly
- Tutor Support
Certification
Upon successful completion of this course, an instant e-certificate will be generated free of charge. The digital version of the course transcript is available for £2.99. We can post the printed copy to your address. A delivery charge of £4.99 for the UK & £12.99 outside of the UK is applied.Instructor
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Course Content
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- Money Laundering Overview 01:00:00
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- Anti-Money Laundering Regulation in the United Kingdom (UK) 01:00:00
- Proceeds of Crime Act 2002 01:00:00
- Money Laundering Reporting Officer Responsibilities 01:00:00
- Customer Due Diligence 01:00:00
- Suspicious Conduct and Transactions 01:00:00
- Anti Money Laundering (AML) 01:00:00
Great
Very useful for new MLRO or DMLROs
AML course
Excellent opportunity for learning
Anti-Money Laundering Regulation in the United Kingdom (UK)
Content good, self assessment very poor – question 0/5 does NOT accept correct answer, question 4/5 has NO answer accepted as correct
Hello Tim,
Our content development has revised the whole course and solved the issues you pointed out.
You can continue the course at your convenient time.
Kind Regards,
Team Course Central