Transaction Monitoring in Anti Money Laundering (AML)

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This Certificate in Anti Money Laundering (AML) Bundle resources were created with the help of industry experts, and all subject-related information is kept updated on a regular basis to avoid learners from falling behind on the latest developments.

Course Curriculum

**Certified Anti Money Laundering Specialist (AML)**

• Introduction to Money Laundering
• Proceeds of Crime Act 2002
• Development of Anti-Money Laundering Regulation
• Responsibility of the Money Laundering Reporting Office
• Risk-based Approach
• Customer Due Diligence
• Record Keeping
• Suspicious Conduct and Transactions
• Awareness and Training

English Law and UK Legal Infrastructure

• The Legal Workplace and Professionals
• Law and Legal Systems
• Contract Law & Business Law
• Human Rights Law
• Employment Law
• Property Law
• Mortgage Law
• Wills, Probate & Estate Law
• Criminal Law
• Other Common Laws & Legal Matters

Understanding Wills and UK Probate Laws

• An Introduction to Estate and Wills
• Making a Will
• Trusts and Dispositions
• Intestacy
• Probate
• Correcting Errors in a Will
• Revocation of Wills
• Power of Attorney

**Certificate in Property Law, Lease & Mortgages**

• Introduction to Property Law
• Land Law Principles- Rights and Interests
• Registered and Unregistered Land
• Ownership and Possession of the Property
• Co-Ownership in Property
• Leases and Bailment
• Property Law: License
• The Mortgage Law
• Insurance for Property Maintenance
• Proprietary Estoppel (Property Rights)
• Security Interests in Property

**Banking and Finance Accounting**

Section 01: Introduction and Welcome to the Course

• Introduction to Financial Statements and Analysis
• Why are Financial Statements Important

Section 02: Introduction to Accounting

• What do we mean by Financial Accounting?
• Accounting Standards and why they are important
• The Concepts and Principles Underlying Accounting
• Single Entry vs Double Entry Book Keeping
• Understanding The Accounting Equation
• The Accounting Cycle
• Financial Statements

Section 03: Introduction to Financial Statements

• Section Introduction – Understanding Financial Statements
• Overview of Financial Statements
• GAAP: Accruals and Cash Accounting
• Income Statement or Profit and Loss Account
• Introduction to the Balance Sheet
• Introduction to the Cash Flow Statement
• Cash Flow Metrics Explained
• Case Study- Apple Financial Statements

Section 04: Understanding Working Capital

• What is Working Capital
• What is the Working Capital Cycle?
• Why is working Capital Management important
• Working Capital Analysis
• Working Capital Ratios
• Working Capital Policies
• Working Capital Summary

Section 05: Introduction to Financial Analysis

• Section Introduction: Strategic Financial Analysis
• What is Financial Analysis?
• Measures of Profitability Financial Analysis
• Balance Sheet Ratio Analysis
• Cash Flow Statement Analysis
• Valuation Ratios

Section 06: Financial Analysis - Case Study and Assignment

• Section Introduction: Financial Analysis – Case Study and Assignment
• Case Study Assignments Apple Inc Financial Analysis
• Apple Inc Financial Analysis – Solution
• Discussion of Measurements of Growth Analysis
• Discussion of Measures of Profitability Analysis
• Discussion of Trading Performance Analysis
• Discussion of Working Capital (Liquidity and Efficiency) Analysis

Section 07: Financial Ratio Analysis in Corporate Finance

• What do we mean by Corporate Finance?
• Financial Ratios in Corporate Finance
• Liquidity Ratios in Corporate Finance
• Operational Risk Ratios in Corporate Finance
• Profitability Ratios in Corporate Finance
• Efficiency Ratios in Corporate Finance

Section 08: Financial Modelling for Mergers and Acquisitions

• Why is modelling so critical
• Three Models You Will Need
• Understanding The Integrated Financial Statements Model
• The Integrated Financial Statements Model Example
• Key Tips to Modelling the Integrated Financial Statements Model
• The Discounted Cash Flow Model – DCF
• Understanding the Discounted Cash Flow Formula
• Understanding the Merger Model

Section 09: Course Summary and Wrap Up

• Course Summary and Wrap Up

• Individuals working in the financial services industry, such as bankers, accountants, and investment advisors
• Those interested in pursuing a career in AML compliance.
• Individuals who want to understand the regulatory framework surrounding money laundering and the role of institutions and individuals in combating it.

There is no formal qualification needed for this Certificate in Anti Money Laundering (AML) course.

You will be able to achieve a lucrative career because this Certificate in Anti Money Laundering (AML) Bundle includes various courses as a bonus.

• AML Analyst: £30,000 - £45,000 per annum
• Compliance Officer: £35,000 - £55,000 per annum
• Risk Manager: £40,000 - £70,000 per annum
• AML Investigator: £25,000 - £40,000 per annum
• Fraud Investigator: £30,000 - £50,000 per annum

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