Skip to content

Anti Money Laundering and Financial Crime (AML) - Offer

Spearhead eLearning

Summary

Price
£175 inc VAT
Or £58.33/mo. for 3 months...
Study method
Online
Duration
2 hours · Self-paced
Qualification
Certification of Completion
Awarded by Spearhead Compliance Training Ltd

Overview

This online Anti-Money Laundering (AML) and Financial Crime training course is designed for individuals looking to work or currently working in the regulated financial sectors. It enables them to put in place controls to prevent financial crime in their organisation. The course is mandatory for any employee working within the Regulated Financial Sectors

Description

The course is divided into five accessible, interactive modules and includes an assessment at the end:

  • Introduction and Money Laundering Regulations – types of financial crime, the key stages of money laundering, indicators of money laundering, the Money Laundering Regulations, business responsibilities and regulation requirements.
  • The Proceeds of Crime and Terrorism Acts – the Proceeds of Crime Act 2002, offences under the act, reporting money laundering, the Terrorism Act 2000, disclosing and tipping off offences.
  • The HMT Sanctions List and Client Identification – the HM Treasury sanctions list, the Joint Money Laundering Steering Group, client and company identification.
  • The Financial Services and Markets Acts – FCA regulator objectives, supervision and enforcement of the law.
  • Record Keeping and Training – how to keep records of financial crime, deal with investigations and ensure employees are trained correctly.

Who is this course for?

anyone who works or is looking to work within the regulated financial sectors, including all businesses where large amounts of illegally obtained cash, property or goods could be bought, sold or exchanged.

Requirements

It is highly recommended you also complete the Data Protection Act Course provided by Spearhead Compliance Training

Career path

Financial Services, Telesales for loan companies, Banking

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.

Ask a question

Reviews

Currently there are no reviews for this course. Be the first to leave a review.

Leave a review

Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
View all
Related searches: Online courses