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Anti Money Laundering - insurance

Learning Connect

Summary

Price
£35 inc VAT
Study method
Online
Duration
3 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
3 CPD hours / points
CPD What's this?
Certificates
  • Certificate of completion - Free
Additional info
  • Exam(s) / assessment(s) is included in price

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Overview

his course helps you to get familiarised with money laundering and enables you to secure your business from possible threats.

CPD

3 CPD hours / points
Accredited by The CPD Certification Service

Course media

Description

Introduction

Module 1- What is money Laundering

  • Introduction

  • The Regulator’s Focus On Tackling Money Laundering

  • What Is Money Laundering?

  • Laws To Fight Money Laundering

  • Sources Of Laundered Money

  • Politically Exposed Persons (PEPs)

  • Tax Evasion

Module 2 Employee Obligations

  • Introduction

  • Governance

  • Reducing AML Risk

  • Risk-Based Approach To Anti-Money Laundering

  • Three Lines Of Defence

  • Reporting Of Suspicious Activity

  • Training And Compliance Monitoring

  • 5th And 6th Anti-Money Laundering Directives

  • What Is The 5th Anti-Money Laundering Directive

  • Compliance Considerations

  • Beneficial Owners

  • Politically Exposed Persons

  • Customer Due Diligence For Onboarding

  • FIUs And Information Sharing

  • Course Conclusion

Assessment

Completion Certificate

Questions and answers

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Certificates

Certificate of completion

Digital certificate - Included

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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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