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This Anti-Money Laundering Course will discuss the important issue of anti-money laundering and why this is essential for firms at risk of this type of crime. The course will cover a range of modules and provide multiple examples for assessment. So if you are keen to learn about the principles and approaches to anti-money laundering then take the Anti-Money Laundering course today.
The Anti-Money Laundering Course is split into the following modules:
Module One: Introduction to Money Laundering
- What is Money Laundering?
- Methods of Money Laundering
- Why Launder Money?
Module Two: Anti-Money Laundering Legislation and Regulatory Framework
- United Nations Conventions
- Anti-Money Laundering Legislation in the UK
Module Three: Anti-Money Laundering Responsibilities
- What is a Money Laundering Reporting Officer?
- MLRO Responsibilities
- Employee Responsibilities
- Responsibilities of the ‘Relevant Person’
Module Four: Risk Based Approach (RBA)
- Risk Based Approach (RBA)
- Examples of a Risk
- Sanctioned Customers and Businesses
- Developing a Risk Based Approach
Module Five: Customer Due Diligence
- Customer Due Diligence and Legislation
- When to Apply Customer Due Diligence
- Customer Due Diligence Measures
- Inability to Apply Customer Due Diligence
- Enhanced Customer Due Diligence
Module Six: Record Keeping Requirements
- Which Records Are Kept?
- Types of Records
- Formats of Records
- Due Diligence Records
- File Notes
- Destroying Records
Module Seven: Identifying and Reporting Suspicious Activity
- Identifying Suspicious Activity
- Suspicious Customers
- Reporting Suspicious Activity
- Suspicious Activity Report
Module Eight: Staff Training
- Staff Training Legislation
- Staff Training Topics
- How to Train Staff
To assess the learners ability and knowledge to effectively understand the topics contained within the Anti-Money Laundering Course, the course features a number of end of module interactive quiz questions.
Additionally, at the end of the course learners will also take an online multiple choice assessment test. This online multiple choice test is marked automatically so you will receive an instant grade and know whether you have passed the course.
On successful completion of this Anti-Money Laundering Course learners will receive a CPD Certificate of Achievement award from Oplex Careers.
This certificate will be produced in PDF format, hard copies of the certificate will be available at an additional fee of £9.99.
This course is delivered online through eLearning. Learners of the course will receive instant access to our interactive student learning portal, which offers 24/7 access to the Anti-Money Laundering Course.
The online Anti-Money Laundering Course requires 60 hours to complete the course in full. This is only a guide to the learning hours required and it depends on how quickly an individual can absorb the information. The learning is online so it can be spread out over multiple sessions or done in one session.
Learners will have access to this course for up to 12 months from the date of joining. There is no time limit to complete the course during this period.
When you are studying a course it is always useful to know that you have the help and support of tutors that want you to succeed in your studies.
As part of the Anti-Money Laundering Course you will receive access to our dedicated tutor support service. The academic tutors will be able to provide you with unlimited online email support to help answer any questions that you may have whilst you are studying the course.
Our Anti-Money Laundering Course is fully compatible with PC’s, Mac’s, Laptop, Tablet and Smartphone devices.
We know that more and more people are using the web whilst they are on the move, so we have designed this Anti-Money Laundering Course to be fully compatible across tablet and smartphone devices. You will be able to access the same content from the course, just over a 3G or 4G network whilst on the move.
Questions and answers
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Can I get a certificate after completion this course ?
Hi, Thanks for getting in touch. Yes, once you have successfully completed your course and online Final Assessment, our team will process and send your CPD Accredited Certificate to you. This can be used to support job applications and can be added to you Professional Portfolio. Once you have registered onto your course, our team receive your order then send over your login details to get started right away. Hope this helps.This was helpful. Thank you for your feedback.
Hi, Is this course for beginners or specifically newbies to KYC/AML?
Hi Kay, This AML course is perfect for beginners and newbies. This course is CPD Accredited which is training related to professional development and is recognised by employers across the UK. Many of our learners use this course and certificate to support job applications as well as helping them move into further training required by their employer. Once you have registered onto your course, our team receive your order then send over your login details to get started right away.This was helpful. Thank you for your feedback.
Hi, how many tries a student can have to pass the assessment questions/quizes at the end of the course if failed? Thanks, Rashid
Hi, Thanks for getting in touch. With our Exam Pass Guarantee you can retake the exam until you reach a grade you are happy with. Once you have registered onto your course, our team receive your order then send over your login details to get started right away. Hope this helps.This was helpful. Thank you for your feedback.