Learning Outcome
- Understand the basics of Anti-Money Laundering (AML)
- Discuss the three stages of money laundering and the Proceeds of Crime Act 2002
- Demonstrate knowledge of the role of a money-laundering report officer
- Assess client risk and conduct a thorough client risk assessment
- List the main elements of a customer due diligence program
Description
This AML & Financial Crime Prevention Course is a formal qualification for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organization from suspicious activity, with step-by-step training on how to conduct a client risk assessment.
This AML & Financial Crime Prevention Training Course covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the money laundering reporting officer. You’ll learn how to develop a risk-based approach against financial crime that can be applied in any organization, as well as learn the policy and procedures for reporting suspicious activity.
Why Choose this AML & Financial Crime Prevention Course?
- Learning experience gained rapidly in related fields
- Certification for proof of acquired skills and knowledge
- Freedom to study in any location and at your own pace
Is this Course Right for You?
This course is designed to provide a valuable knowledge about AML & Financial Crime Prevention. It provides an excellent way to get experience in related fields. Full-time and part-time learners are equally supported, and it can take just 20 to 30 hours to gain accreditation, with study periods being entirely customisable to your needs.
Assessment
At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, you will get two more chances to take the final exam. All this is included in the one-time fee you paid for the course itself.
