Description
Overview
Learn how to identify financial crime and prevent illegal activities from taking place in private accounts with this comprehensive Anti-Money Laundering (AML) course. The rise in online banking and digital investments has led to more opportunities for extremist organisations and career criminals to make their ill-gotten gains look respectable. You can discover how to stop these individuals from tricking the system.
This valuable AML training uses the information and experience gained from industry experts to deliver the knowledge needed to prevent money laundering and fraud from being actioned. You will be shown how money laundering works and why it is important to break the chains of deceit. In addition, you will be taught methods for identifying weak-points in security and recognising suspicious transactions in any system.
To become successful in your profession, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.
The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.
Accredited by CPD
Instant e-certificate and hard copy dispatch by next working day
Fully online, interactive course with Professional voice-over
Self paced learning and laptop, tablet, smartphone friendly
24/7 Learning Assistance
Discounts on bulk purchases
Who should take the course
Anyone with a knack for learning new skills can take this Anti Money Laundering (AML) Course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.
Certification
Once you’ve successfully completed your 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 course, learners will be able to:
Discover what activities indicate the presence of money laundering
Understand how terrorist funding and extremist financing occurs
Know how to perform risk management and keep savings protected
Learn the roles and responsibilities of an AML professional
Explore ways to keep accurate financial records and install online alerts
Gain the ability to teach AML awareness and safeguarding methods to others
Accreditation
All of our courses, including this Anti Money Laundering (AML) Course, 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.
Curriculum
Module 01: What is Money Laundering?
Module 02: AML and Terrorist Funding
Module 03: Risk Management and Customer Due Diligence
Module 04: Anti Money Laundering Officers
Module 05: Records, Suspicions and Awareness
