AML, Transaction, CDD & Fraud Management

Looking to advance your knowledge and skills in AML, transaction, CDD, and fraud management? Our comprehensive course is designed to provide you with an in-depth understanding of the latest regulations, best practices, and strategies in this crucial field.

This AML, transaction, CDD, and fraud management training course is for anyone who wants to learn more about Anti Money Laundering and career opportunities in this field. This AML, transaction, CDD, and fraud management course provides up-to-date information to protect your organisation from suspicious activity, with step-by-step training on how to conduct a client risk assessment.

Learning Outcomes

By the end of the AML, transaction, CDD, and fraud management course, learners will be able to:

• Three stages of money laundering and the Proceeds of Crime Act 2002
• Demonstrate knowledge of the role of a money-laundering report officer
• Assess client risk and conduct a thorough client risk assessment
• List the main elements of a customer due to the diligence program
• Understand AML record-keeping requirements in the UK
• Detect unusual transactions and suspicious activity
• Show awareness of staff responsibility and training requirements
• Identify the different types of events that might cause suspicion

Key Features

• Instant e-certificate
• Fully online, interactive course with audio voiceover
• Developed by qualified professionals in the field
• Self-paced learning and laptop, tablet, smartphone-friendly
• 24/7 Learning Assistance
• Discounts on bulk purchases

*** Additional Gifts ***

• Free Life Coaching Course

CURRICULUM

AML, transaction, CDD, and fraud management

• 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

ASSESSMENT

At the end of the AML, transaction, CDD, and fraud management course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.

CERTIFICATION

Once you’ve successfully completed your AML, transaction, CDD, and fraud management course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

This Anti-money laundering course is ideal for anyone who wants to learn about AML legislation and how terrorist financing works to ensure the protection of their business and customers, which includes:

• Ethics & Compliance Professionals
• Lawyers
• Business Owners
• AML Analysts
• Accountants & Bookkeepers
• Bankers
• Money Laundering Reporting Officer
• AML Officer
• Risk & Compliance Analyst
• Compliance Manager

Learners do not require any prior qualifications to enrol on this course.

• Money Laundering Reporting Officer
• AML Analysts
• AML Officer
• Risk & Compliance Analyst
• Compliance Manager

Currently there are no Q&As for this course. Be the first to ask a question.

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included