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Anti Money Laundering AML for Financial Institutions

E - Certificate included I CPD Certified I Video training

European Institute of Management and Finance

Summary

Price
£65 inc VAT
Or £21.67/mo. for 3 months...
Study method
Online
Duration
5 hours · Self-paced
Qualification
No formal qualification
CPD
5 CPD hours / points
CPD What's this?
Certificates
  • Certificate of completion - Free

Overview

In this course, the presenters will revise key AML concepts and provide an overview of the relevant international bodies before defining what a risk and risk management are in the context of AML.

Furthermore they will review the importance of appropriate KYC and CDD for an effective monitoring of transactions and then examine the main requirements in the EU and the US with respect to reporting of suspicious transactions and denote some variations. Finally, the course will cover the classic banking services of retail and private banking, and the use of insurance policies to launder money.

CPD

5 CPD hours / points
Accredited by The CPD Certification Service

Description

This course covers 6 Modules, and each module consists of:

1) 15 Minute Video Presentation

Each video includes detailed moving graphics, bullet points, graphs, and informative visual and auditory cues that help participants along the way. Furthermore, you can download the script along with all important graphics on a PDF on that page, as shown above. Videos can be expanded into full screen, paused, resumed, and continued at a later stage.

2) Case study

After each video, participants will read a real case (links will be provided to the actual article or legal case for each study) that is relevant to the video just watched.

3) Short Quiz

Each of the 7 quizzes consist of 5 multiple choice questions, relevant to the case study and/or the video of each module. Each quiz is available for 4 attempts.

Who is this course for?

Suitable for all front-facing personnel of Financial Services Firms (Banks, Investment Firms, Funds, Fund managers), for AML and Regulatory Compliance officers, for Lawyers, Fiduciary Service Providers, Accountants, and for anyone wishing to get into a bit more detail in AML.

Questions and answers

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Certificates

Certificate of completion

Digital certificate - Included

Reviews

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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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