AML, KYC, CDD for Financial Investigator & Business Managers
Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2023 + FREE PDF Certificate + Instant & Lifetime Access
NextGen Learning
Summary
- Reed courses certificate of completion - Free
- Tutor is available to students
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Overview
In an era where the financial landscape is rapidly evolving, the importance of stringent monitoring and compliance cannot be overemphasised. The surge in global transactions has led to a significant rise in opportunities for financial investigation. The industry's robust growth has amplified the demand for experts skilled in AML, KYC for Financial Investigators. This surge isn't just a trend; it's a testament to the pivotal position an AML, KYC for Financial Investigator holds in shaping a transparent and secure financial framework.
Our "AML, KYC, CDD with Financial Investigation" course is meticulously designed to equip you with the requisite knowledge and skills. Delving deep into the nuances of the Proceeds of Crime Act 2002, the responsibilities of an AML Reporting Officer, and the intricacies of customer due diligence, it promises a holistic understanding. By undertaking this course, you're not just qualifying; you're positioning yourself at the forefront of an industry that values the expertise of an AML, KYC for Financial Investigator. Make an informed decision today and propel your career as an AML, KYC for Financial Investigator to new heights.
The Package Exclusively Features the Following Premium Courses:
Course 01: Diploma in Anti-Money Laundering (AML) at QLS Level 5
Course 02: Know Your Customer (KYC) - CPD Accredited
Course 03: Financial Investigator - CPD Accredited
Learning Outcomes:
- Foundations: Grasp core anti-money laundering principles to thrive as an AML, KYC for Financial Investigator.
- Legal Acumen: Understand key legal provisions, vital for an AML, KYC for Financial Investigator's role.
- Risk Management: Master a risk-based approach, ensuring effective AML and KYC compliance.
- Customer Insight: Sharpen skills in Customer Due Diligence, fundamental for an AML, KYC for Financial Investigator.
- Suspicion Navigation: Identify and address suspicious financial activities, a key responsibility for an AML, KYC for Financial Investigator.
- Professional Development: Stay updated with industry trends, ensuring continuous growth as an AML, KYC for Financial Investigator.
What will make you stand out?
On completion of this AML, KYC for Financial Investigator online course, you will gain:
- QLS Endorsement
- CPD QS Accredited
- After successfully completing the AML, KYC for Financial Investigator Course, you will receive a FREE PDF Certificate From REED as evidence of your newly acquired abilities.
- Lifetime access to the whole collection of learning materials.
- The online test with immediate results
- You can study and complete the AML, KYC for Financial Investigator course at your own pace.
Achievement
CPD
Curriculum
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Module 01: Introduction to Money Laundering 06:37
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Module 02: Proceeds of Crime Act 2002 10:34
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Module 03: Development of Anti-Money Laundering AML Regulation 10:38
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Module 04: Responsibility of the Money Laundering AML Reporting Officer 10:11
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Module 05: Risk-based Approach 11:19
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Module 06: Customer Due Diligence 11:57
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Module 07: Record Keeping 08:04
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Module 08: Suspicious Conduct and Transactions 11:37
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Module 09: AML Awareness and Training 09:30
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Assignment – Anti Money Laundering (AML) - (Optional) 03:00
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Course 02: Know Your Customer (KYC) 1:20:41
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Course 03: Financial Investigator 1:08:40
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Order CPD Quality Standard Certificate (Optional) 01:00
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Order Your QLS Endorsed Certificate (Optional) 01:00
Course media
Description
In our comprehensive course, "AML, KYC, CDD with Financial Investigation," you'll embark on a journey that equips aspiring Financial Investigators with the expertise needed to tackle the complex world of financial compliance. Starting with exploring money laundering techniques and the legal framework established by the Proceeds of Crime Act 2002, you'll gain a solid foundation in AML and KYC regulations.
One of the course's key focuses is your role as an AML Reporting Officer and the responsibilities that come with it. You'll learn to implement a risk-based approach, ensuring you can effectively identify and mitigate potential money laundering threats. Central to the curriculum is mastering Customer Due Diligence (CDD) and Know Your Customer (KYC), where you'll gain the skills to assess customer profiles, detect red flags, and maintain meticulous record-keeping practices. With insights into identifying suspicious conduct and transactions and fostering AML awareness and training, this course empowers you to cultivate vigilance within your organisation and excel as a Financial Investigator.
Prepare to become a proficient Financial Investigator with expertise in AML, KYC, and CDD as you navigate the intricate world of financial crime prevention. Join us in the AML, KYC for Financial Investigator course, where knowledge is power, and your investigative skills will make a difference.
Show Off Your New Skills With a Certificate of Completion:
CPD Quality Standard Certificate:
Digital certificate - £4.99
CPD Hardcopy Certificate (FREE UK Delivery)
Hard copy certificate - £9.99
Hardcopy Transcript: £9.99
Quality Licence Scheme Endorsed Certificate of Achievement:
Upon successful completion of the Gardening (Garden Design) course, you will be eligible to order QLS Endorsed Hardcopy Certificate titled ‘Diploma in Anti Money Laundering (AML) at QLS Level 5’.
- £109 GBP for addresses within the UK. Please note that delivery within the UK is free of charge.
Please Note: NextGen Learning is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses.
Who is this course for?
This course, "AML, KYC for Financial Investigator," is tailored for:
- Aspiring Financial Investigators seek to build AML, KYC, and CDD expertise.
- Compliance professionals are seeking a comprehensive understanding of AML regulations.
- Banking and financial sector employees aiming to enhance their anti-money laundering knowledge.
- Legal professionals are interested in the financial aspects of a criminal investigation.
- Government officials and law enforcement personnel are involved in financial crime prevention.
- Anyone keen to develop a strong foundation in AML, KYC, and CDD for a career in finance or investigations.
Requirements
Without any formal requirements, you can delightfully enrol in this AML, KYC for Financial Investigator course. Study for the AML, KYC for Financial Investigator course using any internet-connected device, such as a computer, tablet, or mobile device.
Career path
This AML, KYC for Financial Investigator bundle will lead you to many different career opportunities, here are few prospects
- AML Compliance Officer
- Business Manager
- KYC Analyst
- Financial Investigator
- Compliance Manager
- Fraud Analyst
- AML Trainer/Educator
- Risk Assessment Specialist
- Compliance Consultant
- Accountant
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Certificates
Reed courses certificate of completion
Digital certificate - Included
Will be downloadable when all lectures have been completed
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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
What does study method mean?
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.
What are CPD hours/points?
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.
What is a ‘regulated qualification’?
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.
What is an ‘endorsed’ course?
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.
