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Anti Money Laundering for Legal Professionals and DNFBPs

European Institute of Management and Finance

Summary

Price
£85 inc VAT
Or £28.33/mo. for 3 months...
Study method
Online
Duration
4 hours · Self-paced
Qualification
No formal qualification
CPD
4 CPD hours / points
CPD What's this?
Additional info
  • Exam(s) / assessment(s) is included in price

Overview

A self-paced online course covering all required knowledge that legal professionals and Designated Non-Financial Businesses and Professionals need to know to combat Money Laundering and Terrorist Financing.

CPD

4 CPD hours / points
Accredited by The CPD Standards Office

Description

The course offers a comprehensive overview of the Anti-Money Laundering procedures for Legal Professionals what the FATF considers as Designated Non-Financial Businesses and Professionals.

Together we will cover the Fundamentals of AML and the role non-Financial persons play in battling financial crime, the Risk Management recommendations against Money Laundering, and how to monitor Transactions. Furthermore, we will learn how to identify and report suspicious transactions, and the specific vulnerabilities that this sector faces in terms of Money Laundering and Terrorist Financing

The course consists of 5 modules, each of which consisting of a full video, a case study, and a brief quiz.

Module 1: AML Fundamentals

Module 2: Risk Based Approach

Module 3: Transaction Monitoring

Module 4: Suspicious Transactions Reporting

Module 5: Specific Sector and Market Vulnerabilities

Flexible

  • learning style - it includes a variety of learning tools, videos, including study notes, case studies, appraisal questions and online quizzes.
  • lifestyle - study when and where suits you via the online study portal.
  • interactive structure - ensures that you will absorb the knowledge provided in a pleasant and intuitive manner.

Who is this course for?

The course is suitable for all AML professionals in the Legal, Audit, Fiduciary, Consulting, Advisory sector, and for AML Professionals working in the Financial Services that cater towards the needs of DNFBPs.

Also suitable for any professionals wanting to join the AML sector and want an update on the Ant-Money Laundering Fundamentals Course by the EIMF.

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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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