Description
Overview
The AML Compliance Manager Course is a training masterclass for those who are looking to kickstart or develop a career in this field. It provides practical guidance on how to protect an organisation against the risks of money laundering and terrorist financing, equipping learners with the skills to prevent, identify, and report suspicious activity.
Through this Compliance Manager Training Course, you will gain an in-depth understanding of what money laundering is, covering its three stages and the role of the AML Compliance Officer in detail. You will also learn about AML compliance best practice, such as customer due diligence, and AML laws and regulations in the UK, such as the Proceeds of Crime Act 2002.
By the end of this AML Compliance Manager Online course, you will be qualified with the skills and practical knowledge to monitor all AML processes and procedures within an organisation, detect suspicious activity, and ensure maximum data protection at all times. This training course can be studied on a part-time or full-time basis and has no specific entry requirements.
Accredited by CPD
Instant e-certificate and hard copy dispatch by next working day
Fully online, interactive course with audio voiceover
Developed by qualified professionals in the field
Self-paced learning and laptop, tablet, smartphone-friendly
24/7 Learning Assistance
Discounts on bulk purchases
Who Should Take The AML Compliance Manager Course
This AML Compliance Manager Course applies to anyone looking to establish a career in this field. This includes the following professions:
AML Compliance Manager
Compliance Officer
Financial Crime Manager
AML Operations Specialist
Certification
Once you’ve successfully completed your AML Compliance Manager Online course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.
Learning Outcomes
By the end of the AML Compliance Manager Training Course, learners will be able to:
Demonstrate in-depth knowledge of what money laundering is
Develop, implement and monitor a company’s compliance programme
Discuss the key principles of the Proceeds of Crime Act 2002
Explain the role and responsibilities of the Money Laundering Officer
Assess compliance risks and monitor an organisation’s compliance efforts
Maintain compliance records and schedule compliance training
Identify unusual transactions and suspicious customer activity
Perform customer due diligence and understand the bank’s CDD procedures
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, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.
Accreditation
All of our courses are fully accredited. The content of the AML Compliance Manager course is certified by the CPD Certification Service as conforming to the continuous professional development principles. This course provides you with up-to-date skills and knowledge and helps you to become more competent and effective in your chosen field.
Curriculum
Module 01: Introduction to Money Laundering
Module 02: Proceeds of Crime Act 2002
Module 03: Development of Anti-Money Laundering Regulation
Module 04: Responsibility of the Money Laundering Reporting Officer
Module 05: Risk-based Approach
Module 06: Customer Due Diligence
Module 07: Record Keeping
Module 08: Suspicious Conduct and Transactions
