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AML Internal Auditors
Janets

Assessment & Instant Result | Tutor Support | 24/7 Course Access for 1 Year

Summary

Price
£19 inc VAT
Study method
Online
Duration
4 hours · Self-paced
Access to content
1 year
Qualification
No formal qualification
Assessment details
  • Multiple Choice Questions (MCQ)/Assignment (included in price)
Additional info
  • Tutor is available to students
18 students purchased this course

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AI summary

This comprehensive AML Internal Auditors course covers the Proceeds of Crime Act, Money Laundering Regulations, customer due diligence, internal control, and risk management, equipping you with the knowledge to comply with legal requirements and safeguard your organization.

What you'll learn
  • Understand the meaning and dangers of money laundering
  • Recognize your role in anti-money laundering efforts
  • Learn about the risk-based approach and suspicious transaction reporting
  • Explore various money laundering techniques and their societal impacts
Who the course is for
  • Working professionals looking to understand AML policies
  • Professionals seeking specialized knowledge in AML and compliance
  • Business owners wanting to combat money laundering and comply with regulations
  • Anyone aspiring for a career in the financial industry
Key features
  • Suitable for learners wanting flexibility
  • Includes an online exam to test your understanding
Skills & outcomes
  • Designed to build practical knowledge in AML and compliance
  • Skills gained can be beneficial for roles such as AML Analyst, Compliance Investigator, and Fraud Monitoring Associate

AI generated summary, may contain mistakes. Full details in course description.

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Overview

Need AML training but are unsure of where to begin?

Uncertain of what it even means to adhere to AML regulations?

Our AML Internal Auditors Training will cover everything you need to know about the Proceeds of Crime Act and Money Laundering Regulations to comply with legal requirements, offer advice on risk mitigation, and safeguard your company.

Welcome to the AML Internal Auditors course, where you will discover the two main problems financial institutions are currently dealing with: money laundering and suspicious transactions. In this course, you will learn about the legislation outlined in the Money Laundering and Crime Act of 2002, customer due diligence, internal control, and risk management. This thorough training covers every important idea needed to train an organisation's staff.

What you'll learn

  • Learn the meaning of money laundering and the dangers it poses.
  • Recognise your role in your organisation's efforts to reduce money laundering.
  • Learn about the risk-based strategy.
  • Recognise questionable activities and learn how to report it
  • Learn about the financial and societal repercussions of money laundering.
  • Learn everything you can about the various money-laundering techniques.
  • Learn about non-bank financial institutions, insurance businesses, and financial inclusion.
  • Recognise the value of maintaining records and become familiar with big currency amount transaction reporting
  • Learn how to report suspicious transactions and avoid money transfer fraud.
  • Examine the procedures and strategies for preventing terrorism financing.

What You Get Out Of Studying With Janets

  • Free PDF certificate upon successful completion of the course
  • Full one-year access to course materials
  • Instant assessment results
  • Full tutor support available from Monday to Friday
  • Study the 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 training
  • Study at your own time through your computer, tablet or mobile device
  • Improve your chance of gaining valuable skills by completing the course

✦✦✦ Enrol in the AML Internal Auditors course to find out more about the topic and get one step closer to reaching your desired success ✦✦✦

Assessment details

Multiple Choice Questions (MCQ)/Assignment

Included in course price

Course media

Description

This career-focused bundle is formulated to make you a good fit for the employment market. Not only that, the proficiency that can be obtained after completing this training will add value to your resume and catch the attention of employers.

This thorough anti-money laundering (AML) course will deepen your comprehension of money laundering techniques, their economic and social repercussions, how money laundering works, how to stop terrorism financing, and much more, allowing you to become a certified anti-money laundering (AML) specialist.

Course Modules

  • Module 01: Auditing As A Form Of Assurance
  • Module 02: Internal Audit Procedures
  • Module 03: Introduction To Money Laundering
  • Module 04: Proceeds Of Crime Act 2002
  • Module 05: Development Of Anti-Money Laundering Regulation
  • Module 06: Responsibility Of The Money Laundering Reporting Officer
  • Module 07: Risk-Based Approach
  • Module 08: Customer Due Diligence
  • Module 09: Suspicious Conduct And Transactions
  • Module 10: Internal Control And Control Risk
  • Module 11: UK Internal Audit Standards
  • Module 12: Career As An Auditor

Method of Assessment

To successfully complete the 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 the course.

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 course can instantly download their free e-certificate. You can also purchase a hard copy of the certificate, which will be delivered by post for £9.99.

Who is this course for?

  • Working professionals who are looking to understand the Anti-Money Laundering (AML) policies
  • Professionals wanting to acquire and demonstrate specialised knowledge in AML and Compliance
  • Business owners who want to know how to combat money laundering and comply with their regulators
  • Anyone who is working & aspiring for a career in Financial Industry, including Banking, Payments, Transaction Banking,
  • Any other person who wants to learn about Anti Money Laundering (AML) and Know Your Customer (KYC) related Regulatory requirements and best practices

Requirements

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

Career path

After successfully completing this course, you can develop your confidence and pursue possibilities such as-

  • Anti-Money Laundering Analyst
  • Compliance Investigator
  • Financial Reporting Analyst
  • Fraud Monitoring Associate
  • Investigations Specialist
  • Portfolio Operations Specialist
  • Quality Control Analyst

Questions and answers

No questions or answers found containing ''.

Hesham asked:

Inform with the schedule of this course “Study hours per day and learning days”. -can i choose my appropriate study days and the study hours per day

Answer:

Hi Hesham, Thanks for your interest. This is an online course and it hasn't got any set schedule or set classes to attend. All the materials have made available online, therefore the learner can study at their flexible time. Stay Safe

This was helpful. Thank you for your feedback.
Hesham asked:

Hello dears, Kindly inform me with the schedule of AML Internal Auditors Course. Regards.

Answer:

Hi Hesham, Thanks for your interest. This course is an online course. The learners can start this course at anytime they want. Stay Safe

This was helpful. Thank you for your feedback.
Hesham asked:

Dears, I’d like to know more information about if this course provide a certificate?. - is this certificate includes the course price?. Regards.

Answer:

Hi Hesham, Thank you for your interest. You will receive a PDF certificate after completing the course, and the certificate is included in the course price. Stay Safe.

This was helpful. Thank you for your feedback.
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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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