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Anti Money Laundering (AML)
Anti Money Laundering (AML)
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Intermediate
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Description
Anti-Money Laundering (AML) Refers To A System Of Laws, Rules, And Practices Intended To Stop Criminals From Hiding The Sources Of Money They Have Gotten Unlawfully And Passing Them Off As Legitimate Funds.
Money Laundering Is Hiding The Trustworthy Source Of Funds To Make Them Seem Legitimate, Making It Challenging For Law Enforcement To Locate And Collect Illegal Assets. Combating Numerous Unlawful Activities, Such As Drug Trafficking, Terrorism Financing, Corruption, Tax Evasion, And Organized Crime, Requires AML Measures.
Governments, Financial Institutions, And Other Organizations Apply AML Frameworks And Rules On A Global Scale To Identify And Stop Money Laundering Operations. These Steps Are Necessary To Protect The Financial System’s Integrity, Encourage Transparency, And Guarantee Adherence To International Norms.
Anyone In The Financial Services Industry Or Anywhere Significant Sums Of Money, Property, Or Items Are Purchased, Leased, Sold, Or Exchanged Should Take This Anti-Money Laundering Training Course. Anyone Working In These Fields Who Interacts With Clients And Consumers Should Take This Course.
What you'll learn
By The End Of This Course, You’ll Be Able To:
- Understand And Show Commitment To The Money Laundering, Terrorist Financing And Transfer Of Funds Regulations 2017 / The Proceeds Of Crime Act 2002
- Understand What Suspicious Activity Might Look Like And Any Other Red Flags To Look Out For
- Learn About The Steps In The Process Of Money Laundering And How It Can Be Prevented
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.
Order Your Certificate here
Who Should Take This Course?
This Course Is Appropriate For Anyone Who Works In The Financial Services Sector And Handles Or Processes Substantial Sums Of Money, Especially In Industries Where It May Be Possible To Buy, Sell, Or Trade Products, Property, Or Currency That Has Been Obtained Unlawfully.
Businesses In The Regulated Sector Are Required By Law To Implement Measures To Stop Financial Crime, Money Laundering, And Counter-Terrorist Financing. This Includes Companies That Deal With Large Amounts Of Money, Such As Estate Agents And Those In The Casino Industry, As Well As Companies In The Financial Sector Like Accountants And Bookkeepers.
Key Features
The Key Features Of Anti Money Laundering (AML) Measures Include:
- Customer Due Diligence (CDD)
- Know Your Customer (KYC)
- Transaction Monitoring
- Suspicious Activity Reporting (SAR)
- Employee Training
- Risk Assessment And Management
- Compliance And Oversight
- Record-Keeping
- Enhanced Due Diligence (EDD
- International Cooperation
Why Study This Course?
Studying An Anti-Money Laundering (AML) Course Can Be Highly Beneficial For Various Reasons. Here Are Some Compelling Reasons Why You Should Consider Looking At AML:
- Career Opportunities
- Compliance Requirements
- Fighting Financial Crime
- Risk Management
- Protecting Reputation And Assets
- International Scope
- Cross-Industry Relevance
- Personal Financial Awareness
- Networking Opportunities
- Continuous Learning
Frequently Asked Questions
Yes, AML Principles Are Becoming Increasingly Relevant In Various Industries Beyond Finance, Such As Real Estate, Gaming, And Virtual Currencies. Thus, An AML Course Can Also Be Valuable For Professionals In Non-Financial Sectors.
Yes, Our AML Course Offers Certification Upon Successful Completion. The Certificate Demonstrates Your Understanding Of AML Principles And Can Enhance Your Employability In The Financial Industry
Course Curriculum
| Module 01: What is Money Laundering? | |||
| AML Module 01 | 00:05:00 | ||
| AML Module 01 Summary | 00:03:00 | ||
| Assessment Module 01 | |||
| Module 01 Final Exam | 00:10:00 | ||
| Module 02: AML and Terrorist Funding | |||
| AML Module 02 | 00:06:00 | ||
| AML Module 02 Summary | 00:03:00 | ||
| Assessment Module 02 | |||
| Module 02 Final Exam | 00:10:00 | ||
| Module 03: Risk Management and Customer Due Diligence | |||
| AML Module 03 | 00:07:00 | ||
| AML Module 03 Summary | 00:03:00 | ||
| Assessment Module 03 | |||
| Module 03 Final Exam | 00:10:00 | ||
| Module 04: Anti Money Laundering Officers | |||
| AML Module 04 | 00:05:00 | ||
| AML Module 04 Summary | 00:03:00 | ||
| Assessment Module 04 | |||
| Module 04 Final Exam | 00:10:00 | ||
| Module 05: Records, Suspicions and Awareness | |||
| AML Module 05 | 00:06:00 | ||
| AML Module 05 Summary | 00:03:00 | ||
| Assessment Module 05 | |||
| Module 05 Final Exam | 00:10:00 | ||
| AML Audiobook | |||
| AML Audiobook | 00:30:00 | ||
| Workbook | |||
| AML Workbook.wordfile | 00:00:00 | ||
| AML Workbook.PDF | 00:00:00 | ||
| Additional Materials | |||
| AML Course book | 03:00:00 | ||
| Order Your Certificate | |||
| Order Your Certificate Now | 00:00:00 | ||
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