Preventing Financial Crime: A Comprehensive Anti-Money Laundering Course

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Struggling to find the right course? We got you covered with our AML bundle!

If you're an enthusiastic learner looking to enhance your understanding in AML then don't rush; instead, develop the relevant knowledge and skills with our bundle to make yourself stand out as a strong candidate in the job market.

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Standout features of studying with Janets:

• The ability to complete the AML at your own convenient time
• Online free tests and assessments to evaluate the progress
• Facility to study AML from anywhere in the world by enroling
• Get all the required study materials and supporting documentation after getting enrolled
• Get a free E-certificate, Transcript, and Student ID
• Expert-designed AML bundle with video lectures and 24/7 tutor support

This career-focused bundle is formulated to make you a good fit for the employment market. The affined ideas which you will acquire from this course will help you to confidently face the recruiter. Not only that, the proficiency that can be obtained after completing this training will add value to your resume and catch the attention of the employers. Therefore, make yourself a potential aspirant just by clicking on the enrol button and start your learning journey with us.

Course Modules:

***Anti-Money Laundering (AML) Training***

• 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

***Financial Investigator***

• Module 01: Introduction to Financial Investigator
• Module 02: Introduction to Financial Investigation
• Module 03: Characteristics of Financial Crimes
• Module 04: Categories of Financial Crimes
• Module 05: Financial Crime Response Plan
• Module 06: Collecting, Preserving and Gathering Evidence
• Module 07: Laws against Financial Fraud

***Know Your Customer (KYC)***

• Module 01: Introduction to KYC
• Module 02: Customer Due Diligence
• Module 03: AML (Anti-Money Laundering)
• Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
• Module 05: Regulations to be Complied by Industries
• Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

Method of Assessment

To successfully complete the bundle, students will have to take an automated multiple-choice exam for all the courses. These exams will be online and you will need to score 60% or above in each course to pass. After successfully passing the exams, you will be able to apply for the certificates.

After successfully passing the course exam, you will be able to apply for a certificate as proof of your expertise.

Certification

All students who successfully complete the bundle can instantly download their free e-certificates. You can also purchase the hard copy of the certificates for £9.99, which will be delivered by post.

The course is ideal for those who are interested or already working in this sector.

No prior qualifications are needed for Learners to enrol on this course.

This course will assist you to get your desired job in the relevant field. The course will also progress your career, regardless of your present job status.

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