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Anti Money Laundering (AML) Awareness & Training
Learndrive

CPD Accredited Provider > Updated Video Course Materials > Free PDF Certificate > Tutor Support > Free Exam

Summary

Price
£19 inc VAT
Study method
Online, On Demand
Duration
1.8 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Accredited Certificate from LearnDrive - Free
  • Reed Courses Certificate of Completion - Free
  • Learndrive Official Transcript - £4.99
Additional info
  • Tutor is available to students
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Overview

Gain a comprehensive understanding of Anti-Money Laundering (AML) principles and regulations through this insightful course. Delve into the world of money laundering, the legal framework, and the crucial role of AML officers. Learn about risk assessment, customer due diligence, record-keeping, and identifying suspicious activities. With a focus on staff awareness and training, this AML Awareness and Training equips you with the knowledge needed to combat financial crime effectively.

Learning Outcome: Upon completing this AML Awareness and Training course, participants will:

  • Understand fundamentals of AML legislation.
  • Navigate the Proceeds of Crime Act in AML contexts.
  • Grasp the evolution of Anti-Money Laundering (AML) regulations.
  • Implement strategies from AML best practices.
  • Fulfill the role of an Anti-Money Laundering (AML) Reporting Officer.

Accreditation:

Anti-Money Laundering (AML) Course is CPDQE accredited, which serves as an impactful mechanism for skill enhancement.

Certificates

Accredited Certificate from LearnDrive

Digital certificate - Included

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Learndrive Official Transcript

Digital certificate - £4.99

Curriculum

12
sections
21
lectures
1h 46m
total

Course media

Description

Key Lesson Snippets:

➥ Introduction to AML and Money Laundering
Explore the basic concepts of money laundering, including the definition, stages, and importance of AML measures in financial and non-financial institutions.

➥ Proceeds of Crime Act 2002
Dive into the key provisions of the Proceeds of Crime Act 2002, its implications for AML practices, and its role in the broader legal framework against financial crimes.

➥ Development of AML Regulations
Examine the historical development of AML regulations globally, focusing on major legislative milestones and their impact on current AML practices.

➥ AML Best Practices: Way to GO!
Learn practical AML strategies and best practices to enhance compliance programs and ensure effective money laundering prevention within your organization.

➥ Responsibility of the Money Laundering Reporting Officer
Understand the critical role and duties of the Money Laundering Reporting Officer (MLRO), including legal obligations and the importance of an effective Anti-Money Laundering (AML) compliance framework.

➥ Risk-based Approach in AML
Explore how to implement a risk-based approach in AML efforts, assessing and mitigating risks associated with customers, products, and geographic locations.

➥ Customer Due Diligence
Focus on the procedures for conducting thorough customer due diligence (CDD), identifying beneficial owners, and understanding the nature of customer relationships to prevent Anti-Money Laundering (AML) breaches.

➥ Record Keeping
Review the essential practices for maintaining accurate and comprehensive records as per Anti-Money Laundering (AML) regulatory requirements to support compliance and facilitate audits.

➥ Identifying Suspicious Conduct and Transactions in AML
Learn to detect and report suspicious activities effectively using AML tools and techniques, enhancing your ability to prevent illicit financial flows.

Who is this course for?

This AML Awareness and Training course is suitable for:

  • Aspiring AML officers and compliance professionals.
  • Individuals interested in understanding AML principles and regulations.
  • Organizations aiming to enhance staff awareness and training in AML.

Career path

This AML Course will help you explore various career paths such as:

  • AML Analyst
  • AML Manager
  • AML Reporting Officer
  • AML/KYC Specialist
  • Compliance AML Analyst
  • Compliance Consultancy - Senior AML Specialist

Questions and answers

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Answer:

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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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