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AML, CRM, KYC & GDPR Training

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Training Tale

Summary

Price
Save 20%
£12 inc VAT (was £15)
Offer ends 30 September 2024
Study method
Online, On Demand What's this?
Duration
1 hour · Self-paced
Qualification
No formal qualification
Certificates
  • Certificate of completion - Free
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
41 students purchased this course

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Overview

Anti-Money Laundering (AML): AML, CRM, KYC & GDPR Training

Discover What's New!

➥ Latest Updates (September 2024)

➥ Added 3 New Topics

Are you interested in learning more about Anti-Money Laundering (AML) Training? With the help of this fantastic Anti-Money Laundering (AML) Training, you can step forward to progress in your career.

This Anti-Money Laundering (AML) Training explains introduction to money laundering to full training and awareness. The Proceeds of Crime Act of 2002 and the Development of Anti-Money Laundering (AML) Legislation are also covered in Anti-Money Laundering (AML) Training curriculum. The responsibilities of the officer, risk management, and client handling are also covered in this Anti-Money Laundering (AML) Training. After Anti-Money Laundering (AML) Training, you will examine the record-keeping process and agent management system.

Learning outcome of Anti-Money Laundering (AML) training

The learning outcomes of anti-money laundering (AML) training typically include:

  • Understanding of anti-money laundering (AML) laws and regulations.
  • This anti-money laundering (AML) training teaches the ability to assess and identify potential money laundering risks within an organisation or financial institution.
  • Learn how to conduct customer due diligence to verify identities and assess the risk level through this anti-money laundering (AML) training.
  • This anti-money laundering (AML) training explains how to find suspicious activity.
  • Reporting procedures, compliance management, and ethical awareness are part of this anti-money laundering (AML) training.
  • Through this anti-money laundering (AML) training, you can easily apply risk mitigation strategies.
  • This anti-money laundering (AML) training provides ability to provide training and raise awareness among staff members about AML policies, procedures, and best practices.
  • Through this anti-money laundering (AML) training, you will learn about the monitoring, evaluation, and improvement of AML processes and controls to adapt to evolving risks and regulatory changes.

Enrol our dedicated Anti-Money Laundering (AML) Training, so that you can immediately increase your knowledge and discover the duties and obligations of an AML (Anti Money Laundering) expert!

Special Offers of this AML: AML Course

  • This AML: AML Course includes a FREE PDF Certificate.
  • Lifetime access to this AML: AML Course
  • Instant access to this AML: AML Course
  • Get FREE Tutor Support from Monday to Friday in this AML: AML Course

Courses you will GET :

  • Course 01: Anti-Money Laundering (AML)
  • Course 02: CRM Course (Customer Relationship Management)
  • Course 03: GDRP Course
  • Course 04: Level 5 Diploma in Risk Management

[ Note: Free PDF certificate will provide as soon as completing the AML: Anti-Money Laundering (AML) Training course ]

Certificates

Certificate of completion

Digital certificate - Included

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

1
section
8
lectures
1h 3m
total

    • 1: Module 01 A Quick Overview of Money Laundering 06:00 PDF
    • 2: Module 02 Proceeds of Crime Act 2002 05:00 PDF
    • 3: Module 03 Evolution of Anti Money Laundering Regulation 15:00 PDF
    • 4: Module 04 Responsibility of the Money Laundering Reporting Officer 03:00 PDF
    • 5: Module 05 Risk-based Approach 09:00 PDF
    • 6: Module 06 Customer Due Diligence 15:00 PDF
    • 7: Module 07 Record Keeping 05:00 PDF
    • 8: Module 08 Employees and Agents Awareness and Training 05:00 PDF

Course media

Description

Anti-Money Laundering (AML): AML, CRM, KYC & GDPR Training

This anti-money laundering (AML) training provides comprehensive education on laws, regulations, and strategies to prevent financial crimes. Also, this anti-money laundering (AML) training includes money laundering and terrorism financing. Moreover, this anti-money laundering (AML) training course covers risk assessment, customer due diligence, suspicious activity reporting, and regulatory compliance. Participants in this anti-money laundering (AML) training learn to identify red flags indicating potential money laundering activities and understand their legal obligations when reporting suspicious transactions.

Certification of Anti-Money Laundering (AML)

You will receive a course completion certificate for free as soon as you complete the Anti-Money Laundering (AML) course.

Who is this course for?

Anti-Money Laundering (AML): AML, CRM, KYC & GDPR Training

This Anti-Money Laundering (AML) Training is recommended for anybody who wants to protect their organisation and clients.

Requirements

Anti-Money Laundering (AML): AML, CRM, KYC & GDPR Training

Students who intend to enrol in this Anti-Money Laundering (AML) course must meet the following requirements:

  • Anti-Money Laundering (AML): Good command of the English language
  • Anti-Money Laundering (AML): Must be vivacious and self-driven
  • Anti-Money Laundering (AML): Basic computer knowledge
  • Anti-Money Laundering (AML): A minimum of 16 years of age is required

Career path

Anti-Money Laundering (AML): AML, CRM, KYC & GDPR Training

After completing this Anti-Money Laundering (AML) Training course, you may be able to pursue a career in:

  • Compliance Specialist
  • Govt. conformity manager
  • Criminal Investigator

Questions and answers

No questions or answers found containing ''.

Ellly asked:

Is there a certificate given upon completion of the course

Answer:

Hi Ellly, Thank you for your question. Yes, upon completion of this course, you will receive a certificate of achievement from Training Tale.

This was helpful. Thank you for your feedback.
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Reviews

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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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