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AML Compliance Assistant

AML Compliance Assistant

3 STUDENTS ENROLLED

Overview

Minimise risk of your company being company being taken advantage of financially with the AML Compliance Assistant course.

In this detailed training course you learn; the definition of money laundering, record keeping, identifying suspicious activity, customer due-diligence among other risk assessment skillsets.

The AML Compliance Assistant course covers everything from; risk-based approaches, understanding the definition of money laundering along with your responsibilities and duty of care to your business.

Highlights  of The AML Compliance Assistant:

  • Understand correct record keeping procedures
  • Learn how to undertake risk-based approaches
  • Understand the definition of money laundering 
  • How to be due diligent with customers
  • How to report suspicious activity
  • Learn the Proceeds of Crime Act 2002
  • Verifying a client
  • Make competent decisions based on risk factors.

Course design

The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.

You are taught through a combination of

  • Video lessons
  • Online study materials
  • Mock exams
  • Multiple-choice assessment

How is the course assessed?

To successfully complete the course you must pass an automated, multiple-choice assessment. The assessment is delivered through our online learning platform. You will receive the results of your assessment immediately upon completion.

Will I receive a certificate of completion?

Upon successful completion you will qualify for the UK and internationally-recognised professional qualification and you can choose to make your achievement formal by obtaining your PDF Certificate at a cost of £9 and Hardcopy Certificate for £15.

Why study this course

Whether you’re an existing practitioner or aspiring professional, this course will enhance your expertise and boost your CV with key skills and an accredited qualification attesting to your knowledge.

The AML Compliance Assistant is open to all, with no formal entry requirements. All you need is a passion for learning, a good understanding of the English language, numeracy and IT, and to be over the age of 16.

Course Curriculum

AML Compliance Assistant
Module 1: Introduction to the Course 00:30:00
Module 2: Definition of Money Laundering 00:30:00
Module 3: Responsibility & Oversight 00:45:00
Module 4: Risk Based Approach 00:30:00
Module 5: Customer Due Diligence (CDD) 01:00:00
Module 6: Suspicious Activity Reporting 01:00:00
Module 7: Record Keeping 00:15:00
Module 8: Training and Awareness 00:20:00
Module 9: GLOSSARY 00:30:00
Module 10: Legislative Summaries – Proceeds of Crime Act 2002 00:15:00
Module 11: Outsourcing, Subcontracting and Secondments 00:20:00
Module 12: Client Verification 00:15:00
Module 13: Decisions and Risk Factors 00:30:00

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