Money laundering indicates the movement of money held to a crime. A set of procedures, laws and regulations founded to prevent the practice of generating income through illegal activities is known as anti-money laundering. Money laundering has potentially devastating economic, security, and social outgrowths.
This excellent course is suitable for anyone interested in working in this sector or who simply wants to learn more about the topic. If you’re an individual looking to excel within this field then Anti-Money Laundering (AML) Training is for you.
We’ve taken this comprehensive course and broken it down into several manageable modules which we believe will assist you to easily grasp each concept – from the fundamental to the most advanced aspects of the course. It really is a sure pathway to success.
Benefits of studying Anti-Money Laundering (AML) Training:
- 24/7 access to the course for 12 months
- No hidden fees or exam charges
- CPD endorsed certification on successful completion
- Full Tutor support on weekdays (Monday – Friday)
- Efficient exam system, assessment and instant results
- Improve your chance of gaining professional skills and better earning potential.
This Anti-Money Laundering (AML) Training is highly recommended for improving your knowledge of money laundering, explains why it is an unauthorised activity, and how a massive amount of money is laundered every year by criminals through different methods. Through this course, you’ll understand the impacts of money laundering, following with different stages and signs of money laundering. In addition to that, you’ll know about the laws regarding money laundering, anti-money laundering policy, and the strategies for limiting this crime.
This course is designed with the following modules:
Anti-Money Laundering (AML) Training
- What is Money Laundering?
- More Definitions of Money Laundering
- How Money Laundering Works
- The Economic and Social Consequences of Money Laundering
- Methods of Money Laundering
- Payable Through Accounts
- Concentration Accounts
- Bank Complicity
- Non-Bank Financial Institutions
- Insurance Companies
- What is Financial Inclusion?
- Anti Money Laundering
- Record Keeping
- High Currency Amount Transaction Reporting
- Suspicious Transaction Reporting
- Fraud Prevention for Money Transfers
- Terrorism Financing Prevention
- Designation of a Compliance Officer
How is the course assessed?
To successfully complete the course you must pass an automated, multiple-choice assessment. The assessment is delivered through our online learning platform. You will receive the results of your assessment immediately upon completion.
While I receive a certificate of completion?
Upon successful completion you will qualify for the UK and internationally-recognised professional qualification and you can choose to make your achievement formal by obtaining your Certificate at an additional cost.
Who is this course for?
Whether you’re an existing practitioner or aspiring professional, this course will enhance your expertise and boost your CV with key skills and an accredited qualification attesting to your knowledge.
The Anti-Money Laundering (AML) Training is open to all, with no formal entry requirements. All you need is a passion for learning, a good understanding of the English language, numeracy and IT, and to be over the age of 16.
Questions and answers
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Ana Maria asked:
How many hours is the study for this course?
Hi Ana, The course duration is 13 hours if you want to finish it in one sitting. However, you will have a one-year access to the course after purchasing the course and can complete the course anytime within a year. Thanks Help Desk.This was helpful. Thank you for your feedback.
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