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Anti Money Laundering AML CFT and CDD a complete guide
Owais Ahmed Qureshi

Certificate in Anti Money Laundering (AML),compliance,aml courses,Anti Money Laundering (AML), AML KYC, AML CDD

Summary

Price
£20 inc VAT
Study method
Online, On Demand
Duration
1.1 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students

Add to basket or enquire

Overview

Hi, today we will learn about Anti money laundering / Combating Financial Terrorism and Customer Due Diligence concepts and processes those financial institutions follow under the guidelines issued by respective central banks and FATF. Our course will cover the money laundering practices that effects the economy and how they are done generally and why they are negative to our economy. We will also try to learn about tackling this ill practices.

Our focus will also be on terror financing its elements how it is done and how we can counter to create a better and safer financial system. Since we are in the modern era where we act as a global village we need to act globally to have a safe financial system.

We will also look into some case studies as examples how Money laundering and terror financing identified and where financial institutions failed or succeed against money laundering and terror financing.

FATF (Financial Action Task Force) is a regulatory body who oversights processes and assesses possibilities of Money Laundering and Terror Financing globally. Every country has to follow its regulations and if failed will be blacklisted and countries follow its grading in terms of trade with countries and if FATF makes any country blacklist the countries will not trade and do business activities and investment in these blacklisted countries

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

7
sections
7
lectures
1h 9m
total

Course media

Description

The training material is extracted from the laws and regulations made by FATF in its recommendations and to implement those countries made regulations which we called AML Regulations.

FATF (Financial Action Task Force) is a regulatory body who oversights processes and assesses possibilities of Money Laundering and Terror Financing globally. Every country has to follow its regulations and if failed will be blacklisted and countries follow its grading in terms of trade with countries and if FATF makes any country blacklist the countries will not trade and do business activities and investment in these blacklisted countries

The training material is extracted from the laws and regulations made by FATF in its recommendations and to implement those countries made regulations which we called AML Regulations.

Who is this course for?

This course is designed for both beginners and experts who want to excel in the field of Anti-Money Laundering (AML). Whether you are just starting out or already have experience in compliance and financial crime prevention, this course will help enhance your knowledge and skills. It is ideal for individuals looking to advance their careers in AML, strengthen their expertise, and stay updated with the latest industry practices.

Requirements

The only requirement for this course is a basic understanding of business concepts. No prior experience in AML or compliance is necessary, making it accessible to learners from diverse professional backgrounds. This course provides structured learning that builds from foundational AML concepts to more advanced topics.

Career path

By taking this course, you will gain valuable and in-depth knowledge about AML, equipping you with the expertise needed to move forward in this field. Whether you are aiming for an entry-level role or looking to enhance your current position, this course will provide you with the necessary insights to progress in your AML career confidently.

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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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