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To disguise money that’s been obtained illegally, criminals will often launder their money into more legitimate businesses. Money laundering has potentially devastating economic, security, and social outgrowths, so to prevent this, a set of procedures, laws and regulations were developed – this is known as anti-money laundering.
Anti Money laundering Training Description
This Anti-Money Laundering (AML) Training Course is highly recommended for improving your knowledge of money laundering, why it is an unauthorised activity and how a massive amount of money is laundered every year by criminals through different methods. Through this course, you’ll understand the impacts of money laundering, followed by the different stages and signs of money laundering. In addition to that, you’ll be taught about the laws regarding money laundering, anti-money laundering policy and the strategies for limiting this crime.
Anti Money laundering Training Course Design
The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.
You are taught through a combination of
- Video lessons
- Online study materials
- Mock exams
- Multiple-choice assessment
How is the course assessed?
To successfully complete the course you must pass an automated, multiple-choice assessment. The assessment is delivered through our online learning platform. You will receive the results of your assessment immediately upon completion.
Will I receive a certificate of completion?
Upon successful completion you will qualify for the UK and internationally-recognised certificate and you can choose to make your achievement formal by obtaining your PDF Certificate at a cost of £9 and Hardcopy Certificate for £15.
Why Study This Anti Money laundering course?
Whether you’re an existing practitioner or aspiring professional, this course will enhance your expertise and boost your CV with key skills and an accredited qualification attesting to your knowledge. The Anti Money laundering Training Course is open to all, with no formal entry requirements. All you need is a passion for learning, a good understanding of the English language, numeracy and IT, and to be over the age of 16.
Course Curriculum
| Anti-Money Laundering (AML) Training | |||
| What is Money Laundering? | 00:30:00 | ||
| More Definitions of Money Laundering | 00:30:00 | ||
| How Money Laundering Works | 00:30:00 | ||
| The Economic and Social Consequences of Money Laundering | 01:00:00 | ||
| Methods of Money Laundering | 00:30:00 | ||
| Payable Through Accounts | 00:30:00 | ||
| Concentration Accounts | 01:00:00 | ||
| Structuring | 01:00:00 | ||
| Bank Complicity | 00:30:00 | ||
| Non-Bank Financial Institutions | 01:00:00 | ||
| Insurance Companies | 01:00:00 | ||
| What is Financial Inclusion? | 00:15:00 | ||
| Anti Money Laundering | 00:30:00 | ||
| Record Keeping | 00:30:00 | ||
| High Currency Amount Transaction Reporting | 00:30:00 | ||
| Suspicious Transaction Reporting | 01:00:00 | ||
| Fraud Prevention for Money Transfers | 00:15:00 | ||
| Terrorism Financing Prevention | 00:30:00 | ||
| Designation of a Compliance Officer | 01:00:00 | ||
| Mock Exam | |||
| Mock Exam- Anti-Money Laundering (AML) Training | 00:20:00 | ||
| Final Exam | |||
| Final Exam- Anti-Money Laundering (AML) Training | 00:20:00 | ||
| Refer a Friend | |||
| Refer a Friend and Claim One Course for FREE | 00:00:00 | ||
Certificate of Achievement
CPD Accredited Certification
Certification is available –
- In PDF for £2.99
- Hard copy for £8.99
- PRIVATE
- 1 year
- Level 3
- Number of Units20
- Number of Quizzes2
- 13 hours, 10 minutes