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AML: Anti Money Laundering,CDD, Risk Management, Financial Advisor
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Summary

Price
£15 inc VAT
Study method
Online, On Demand 
Course format
8 PDFs and 1 Quiz
Duration
0.1 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Assessment details
  • AML: Anti Money Laundering,CDD, Risk Management, Financial Advisor (included in price)
Additional info
  • Tutor is available to students
3 students purchased this course

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Overview

Are you interested in learning more about AML? With the help of this fantastic Training, you can progress in your career and become well-versed in AML (Anti Money Laundering).

This Training is divided into many sections. Throughout the Training, you will learn a brief introduction to money laundering to comprehensive training and awareness. Also, the Training covers the Proceeds of Crime Act of 2002 and the development of AML (Anti Money Laundering) legislation. Moreover, the training describes the responsibilities of the officer, risk management, and client handling. After finishing this Training, you will examine the record-keeping process and agent management system.

With the help of our expert Training, increase your knowledge immediately! So, enrol as soon as possible.

Main Course: Anti-Money Laundering Training Course

Free Courses are including with this Training Course

  • Course 01: Risk Management Course
  • Course 02: Financial Advisor Course

Certificates

Assessment details

AML: Anti Money Laundering,CDD, Risk Management, Financial Advisor

Included in course price

Curriculum

This course contains

Format: 8 PDFs and 1 Quiz

Duration: 1h and 6m

    • 1: Module 01: A Quick Overview of Money Laundering 06:00
    • 2: Module 02: Proceeds of Crime Act 2002 05:00
    • 3: Module 03: Evolution of Anti-Money Laundering Regulation 15:00
    • 4: Module 04: Responsibility of the Money Laundering Reporting Officer 03:00
    • 5: Module 05: Risk-based Approach 09:00
    • 6: Module 06: Customer Due Diligence - CDD 15:00
    • 7: Module 07: Record-Keeping 05:00
    • 8: Module 08: Employees and Agents Awareness and Training 05:00

    • 9: Anti-Money Laundering (AML) Training Course 03:00

Description

Learning Outcomes of Training

After completing the Training, learners can :

  • Discover what activities indicate the presence of money laundering through our Training.
  • This Training teaches how to perform risk management and keep savings protected.
  • Learn the roles and responsibilities of an AML(Anti Money Laundering) professional throughout the Training.
  • Explore ways to keep accurate financial records and install online alerts in this Training.
  • This Training helps to gain the ability to teach awareness and safeguarding methods to others.

Anti-Money Laundering Training Certificate

You will instantly obtain a Anti-Money Laundering Training certificate from Reed after finishing the Course

Who is this course for?

This Training is recommended for anybody who wants to protect their organisation and clients by learning about AML (Anti Money Laundering) legislation and how terrorist funding works.

Requirements

To enrol in this Course, students must fulfil the following requirements.

  • To join in our Course, you must have a strong command of the English language.
  • To successfully complete our Course, you must be vivacious and self driven.
  • To complete our Course, you must have a basic understanding of computers.
  • A minimum age limit of 15 is required to enrol in this Course.

Career path

Our Training will open up doors for various jobs including AML Officer, Compliance Officer, Risk Manager, Manager and Director.

Questions and answers

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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.
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