Diploma in Money Laundering Reporting Officer at QLS Level 5

If you are pursuing certification as a senior financial crime compliance professional, such as a Nominated Officer or Money Laundering Reporting Officer, this Money Laundering Reporting Officer course is for you. A primary focus of the day is confirming senior FCC duties and responsibilities, as well as developing some of the best practices that must be handled to ensure your personal success and the protection of your organisation.

The Money Laundering Reporting Officer course is intended to help individuals gain a basic grasp of their financial crime risk management obligations. Money Laundering Reporting Officer involves a thorough examination of regulatory requirements, and learners will be given the opportunity to gain a thorough understanding of how these rules and regulations apply to operational activities.

The Money Laundering Reporting Officer is the gatekeeper, controller, and where the buck clearly stops when it comes to the development of AML and FCC regulations. Money Laundering Reporting Officer is a vital job within any financial services company. When it comes to identifying, detecting, escalating, reporting, supervising, and teaching personnel on anti-money laundering procedures, it is the Money Laundering Reporting Officer's personal obligation to ensure that everything is done as effectively and efficiently as possible. It is a required job in the majority of jurisdictions.

Learning Outcomes:

By the end of this Money Laundering Reporting Officer course, participants will be expected to:

• Recognize the importance of the Money Laundering Reporting Officer function in developing, executing, and monitoring a successful anti-money laundering policy.
• Understand the risk-based approach's objective and function.
• Determine the Money Laundering Reporting Officer's and his or her team's primary tasks.
• Identify both good and problematic AML practices.
• Recognize the significance of the Money Laundering Reporting Officer function in regard to statutory requirements.
• Consider the consequences of MLR 2017, 2019, and the 6th MLD.
• Recognize how the Money Laundering Reporting Officer must supervise and control the AML process.
• Recognize the significance of the annual (or more frequent) Money Laundering Reporting Officer report

What You Get Out Of Studying With Janets

• Free PDF certificate upon successful completion of the Money Laundering Reporting Officer course
• Full one-year access to Money Laundering Reporting Officer course materials
• Instant assessment results
• Full tutor support is available from Monday to Friday
• Study the Money Laundering Reporting Officer course at your own pace
• Accessible, informative modules taught by expert instructors
• Get 24/7 help or advice from our email and live chat teams with the Money Laundering Reporting Officer Course
• Study at your own time through your computer, tablet or mobile device
• Improve your chance of gaining valuable skills by completing the Money Laundering Reporting Officer course

Enrol in the Money Laundering Reporting Officer course to find out more about the topic and get one step closer to reaching your desired success!!

Money Laundering Reporting Officer Course 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
• Module 09: Awareness and Training

Method of Assessment

To successfully complete this Money Laundering Reporting Officer Course, students will have to take an automated multiple-choice exam. This exam will be online, and you will need to score 60% or above to pass this Course. After successfully passing the Money Laundering Reporting Officer Course exam, you will be able to apply for a certificate endorsed by The Quality Licence Scheme, which is a highly respected brand with a worldwide reputation in the education sector.

To verify your enhanced skills in this Money Laundering Reporting Officer course, we recommend that you also complete the assignment questions. These can be completed at any time which is convenient for yourself and will be assessed by our expert tutors. Full feedback will then be given on your current performance, along with any further advice or support.

The Money Laundering Reporting Officer Course is ideal for those who are aspiring professionals in this sector or looking forward to a head start. This Money Laundering Reporting Officer Course is designed to enhance your expertise and boost your CV.

The Money Laundering Reporting Officer Course is ideal for those who are interested or already working in this sector.

After successfully completing this Money Laundering Reporting Officer course, participants will be open to a variety of job opportunities, including the following:

• Compliance Officer
• Anti Money Laundering Reporting Officer
• Senior Anti-Money Laundering Manager
• Financial Crime Analyst
• Compliance Monitoring Officer

The average earning of a job role in this sector in the UK is £52,500 per annum.

CPD Accredited PDF Certificate

Digital certificate - Included

CPD Accredited Hardcopy Certificate

Hard copy certificate - £15.99

QLS Endorsed Hardcopy Certificate

Hard copy certificate - £99