Anti Money Laundering (AML) - CPD Certified

Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Now

Probably, the biggest threat businesses face today is fraud or money laundering. So, who commits those acts? Why? And how? You’ll find all the answers in this Certificate in Anti Money Laundering (AML) training. It’ll also show you how to prevent these acts and take necessary action being a professional.

The Certificate in Anti Money Laundering (AML) course defines what money laundering is, its causes and its effects from a financial and economic perspective. Further, it shows how to find out suspicious transactions, report them and prevent money laundering cases following UK laws and policies. Also, you’ll gain a complete idea about the roles and responsibilities of an anti-money laundering professional or AML specialist.

Furthermore, the Certificate in Anti Money Laundering (AML) course incorporates knowledge of accounting and finance, business risk management, and other professional development areas. Hence, it will not only strengthen your knowledge and skills in those subject matters but add value to your resume to stand out to potential employers.

Courses included in this Certificate in Anti Money Laundering (AML) Complete Bundle are as follows:

• Course 01: Anti Money Laundering Specialist Diploma
• Course 02: Introduction to Accounting
  
• Course 03: Level 3 Tax Accounting
• Course 04: Law and Contracts – Level 2
• Course 05: Payroll Management Course
• Course 06: Xero Advisor Training
• Course 07: Compliance & Business Risk Management
• Course 08: GDPR
• Course 09: Microsoft Excel Level 3
• Course 10: Time Management
• Course 11: Professional Bookkeeping Course
  

After completing the Certificate in Anti Money Laundering Course, you will be able to —

• Define money laundering and understand the reasons behind it
• Explain anti-money laundering (AML) policies, AML KYC and AML compliance
• Familiar with the UK money laundering act and directives
• Identify suspicious conduct and transactions or financial activities
• Take necessary action to prevent money laundering and fraud
• Gain a thorough understanding of accounts, taxation, and financial reporting
• Conduct risk and compliance checks to identify potential financial risks
• Get to know about Payroll, XERO Accounting and Quickbooks software
• Gain level-3 proficiency in Microsoft excel for financial analysis

• The Detailed Curriculum - download

Curriculum:

Course 01: Anti Money Laundering Specialist (CAMS) Diploma

Module 01: Introduction to Money Laundering

• What Is Money Laundering?
• Turning “Bad” Money into “Legitimate” Money
• Money Laundering All Around Us
• How Money Is Laundered
• Why AML Efforts Are Important
• The Three Stages of Money Laundering

Module 02: Proceeds of Crime Act 2002

• Introduction
• The Principal Offences Contained in Part 7 of POCA 2002
• The Concealing Offence
• The Arranging Offence
• The Acquisition, Use and Possession Offence
• The Notion of Criminal Property
• Elements of Criminal Property

Module 03: Development of Anti-Money Laundering Regulation

• Introduction
• The First Money Laundering Directive
• Terrorism legislation
• The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005

Module 04: Responsibility of the Money Laundering Reporting Officer

• What Is A Money Laundering Reporting Officer?
• Who Can be Appointed as an MLRO?
• The Role of The Money Laundering Reporting Officer

Module 05: Risk-based Approach

• Introduction
• What Is a Risk-Based Approach (RBA)?
• A Risk-Based Approach to Customer Due Diligence (CDD)
• How to Assess the Risk Profile of The Entity
• Client Demographic
• Services and Areas of Law

Module 06: Customer Due Diligence

• What is Customer Due Diligence?
• Main Elements of a Customer Due Diligence Program
• Enhanced Due Diligence
• Enhanced Due Diligence for Higher-Risk Customers

Module 07: Record Keeping

• The Purpose of Record-Keeping
• What Records Have to be Kept?
• Customer Identification
• Transactions
• Internal And External Reports

Module 08: Suspicious Conduct and Transactions

• What is Suspicious Activity?
• What Is a Suspicious Transaction?
• Avoiding a National Reporting or Record-Keeping Requirement

Module 09: Awareness and Training

• The Importance of Staff Awareness and Training
• The Core Obligations of Training
• Legal and Regulatory Obligations
• Staff Responsibilities

►►►The detailed curriculum of the Certificate in Anti Money Laundering (AML) bundle is given in the resources section.◄◄◄

Certification:

After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.

• PDF Certificate: Free (Previously, it was £6*11 = £66)
• Hard Copy Certificate: Free (For The Title Course: Previously it was £10)

This Certificate in Anti Money Laundering is for

• Students from any background
• Aspiring finance professionals
• Accounting professionals
• Finance and banking settings
• Anyone interested to learn about Anti Money Laundering

The Certificate in Anti-Money Laundering (AML) Course will prepare the students to succeed in their professional careers. Hence this course can ease your way to become —

• Fraud Investigator
• Journalism
• Police Detective
• Private Investigator
• Financial Analyst
• Risk Analyst

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included