Anti-Money Laundering and Financial Crime

During the Anti-Money Laundering (AML) and Financial Crime course, you’ll engage with knowledge, and case studies as you develop practical skills and techniques for immediate application to Anti-Money Laundering (AML) and Financial Crime projects, or within your organisation. You will benefit from the unique pedagogy and multidisciplinary approach of BlackBoard Learning – an institution at the forefront of research and online learning – as you develop Anti-Money Laundering (AML) and Financial Crime skills to better understand the Introduction to Financial Crime and Money Laundering, The Money Laundering Regulations, and UK Anti-Money Laundering Law and the factors that contribute to career success and failure.

Throughout this Anti-Money Laundering (AML) and Financial Crime course, developed by industry experts you’ll get the opportunity to learn from experts with diverse experience. Guided by experts, Anti-Money Laundering (AML) and Financial Crime prepare you to become a change-maker with the skills to drive your career or organisation forward.

Anti-Money Laundering (AML) and Financial Crime course will demystify Anti-Money Laundering (AML) and Financial Crime and give you the toolkit to make better contributions and to become an even greater asset to your organisation. It will also allow you to communicate more effectively and confidently about Anti-Money Laundering (AML) and Financial Crime issues, whether it is the relevant in your own business or outside your workplace.

Certificate of completion

Digital certificate - Included

After completing the Anti-Money Laundering (AML) and Financial Crime course from Blackboard Learning, you will be more skillful with more knowledge along with practical tips and advice, which will help you to learn the essential aspects of Anti-Money Laundering (AML) and Financial Crime. Skills development in Anti-Money Laundering (AML) and Financial Crime leads you to career development in the Anti-Money Laundering (AML) and Financial Crime sector.

Program content:

• Module One - Introduction to Financial Crime and Money Laundering

• Financial crime

• What is money laundering

• The financial sanctions list

• The Financial Conduct Authority

• Enforcement and sanctions

• The Joint Money Laundering Steering Group

• Scams

• Module Two - The Money Laundering Regulations

• Supervisors

• Registered businesses

• The 5th and 6th money laundering directives

• The MLCP and MLRO

• Vetting, training, and reporting

• Module Three - UK Anti-Money Laundering Law

• The Money Laundering Regulations

• The Criminal Finances Act 2017

• The Economic Crime (Transparency and Enforcement) Act 2022

• Record keeping, investigation, and training

• Module Four - The Proceeds of Crime Act, the Terrorism Act, and the Bribery Act

• The Proceeds of Crime Act 2002

• The Terrorism Act 2000 and fundraising

• Tipping off and failing to disclose

• The Bribery Act 2010

• Module Five - Client Identification

• Individual and company identification

• Simplified Due Diligence and Enhanced Due Diligence

• Politically Exposed Persons (PEPs)

Who attends:

• Those who are passionate about Anti-Money Laundering (AML) and Financial Crime related skills.
• The Anti-Money Laundering (AML) and Financial Crime course is ideal for people looking to develop an existing career in the Anti-Money Laundering (AML) and Financial Crime sector by being more skillful.
• For those who want to join an Anti-Money Laundering (AML) and Financial Crime related job sector, as well as looking to further develop their skills and knowledge.
• People who want to perform better in Anti-Money Laundering (AML) and Financial Crime related careers.

No Prior knowledge or experience required

• At first, you will learn about The Financial Conduct Authority.
• Details you need to know about The MLCP and MLRO.
• Increase your knowledge by learning about The Criminal Finances Act 2017.
• The Proceeds of Crime Act, the Terrorism Act, and the Bribery Act.
• Simplified Due Diligence and Enhanced Due Diligence.

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