This is the definitive, leading Anti-Money Laundering Course for Support Staff in leading UK firms. To date we have qualified over 5000 Financial Services professionals. The course provides a concise overview of key money laundering topics that are relevant to law firms.
By completing this course you will learn how to comply with all critical statutory requirements and help in the fight against Money Laundering. The course meets the new 2017 regulations.
Our Anti-Money Laundering (AML) and Financial Crime (2017 regulations) course is ideal for those who work within the regulated financial services sector. If you work in this sector then you must put in place systems and controls to prevent financial crime, in particular that of money laundering. Our Anti Money Laundering course will help you to do that.
As well as money laundering, financial crime covers any offence involving money, such as fraud, dishonesty and market abuse. Each of these offences has a serious impact on both individual businesses and the economy as a whole.
This course aims to help explain the laws surrounding money laundering and financial crime and highlights how they impact the work that your business does.
The course covers the following:
Module 1: Introduction
- Key Stages of Money Laundering
- Indications of Money Laundering
- Ongoing Monitoring and knowing your business
- Reporting to MLRO'S
- How does Money Laundering affect you
Module 2: Consequences of Money Laundering
- Potential Risks of Money Laundering Involvement
- Obligations to report suspicion
- The offences
Module 3: Client Due Diligence Measures
- Verification of Identity
- Simplified due diligence
- Enhanced due diligence
- Business Relationship Learning Scenario
Module 4: Identifying and Dealing with Suspicions
- Recognising Suspicious Behaviour
- The Risk Based Approach and Red Flags
- Understanding Suspicion
- Reporting procedures Learning Scenario
Module 5: Record Keeping and Ongoing Monitoring
Module 6: The MLRO
Module 7: Course Online Assessment
Who is this course for?
Professionals looking to gain employment in any financial services sector Banking, Insurance, Pensions etc) and also those currently working in the sector and looking to gain a new role or improve their current skill set
Good understanding of the English Language and internet access
Questions and answers
No questions or answers found containing ''.
I would like to know if this course will be useful for some one that works in a casino and will like to pursue the EDD / KYC specialist role?
Hi this is certainly suitable, we have 3 casino clients that qualify their staff using this course.This was helpful. Thank you for your feedback.
Hi, Do you provide a certificate after completion? Thanks, Warren
Hello Warren, yes we certainly do. The course has a PDF downloadable certificate after you complete and pass the final assessment. The course has been used by Financial Services Businesses such as George Banco, RBS and Carey Pensions to qualify their staffThis was helpful. Thank you for your feedback.
Asif Ismail asked:
Hi, How long does one have to complete the course/test(s)? Also can one repeat taking it until they pass the test and will they have to pay for this?
Hi you have 12 months to complete the course and can retake the quiz as much as you like, you do not pay for retaking the quizThis was helpful. Thank you for your feedback.
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