AML Compliance Assistant
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AML Compliance Assistant
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1 Year Access -
Level 3 - Diploma
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33 Students
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7 hours, 20 minutes
1 Year Access 
33 Students 
7 hours, 20 minutes Get access to 5000+ courses including this for only £49. Learn More.
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.
Learning Outcome
- 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.
Certification
After completing this course's assessment, you will be eligible for:
- A CPD QS accredited Certificate from One Education.
The CPD QS accredited certificate is available in PDF format, at the cost of £9, or a hard copy can be sent to you via post, at the cost of £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 | ||
| Mock Exam | |||
| Mock Exam- AML Compliance Assistant | 00:20:00 | ||
| Final Exam | |||
| Final Exam- AML Compliance Assistant | 00:20:00 | ||
AML Compliance Assistant