Compliance Risk Management and AML Training

Overview: Compliance Risk Management and AML Training

This Compliance Risk Management and AML Training is a combination of compliance management and Anti Money Laundering which is designed for those who are working or aspiring a career in the financial industry and wants to develop the fundamental skills needed to identify and manage regulatory risk in their organisation.

This course is designed by industry experts to take you through key topics such as how to implement an efficient Compliance Management System, ethics and compliance, risk types and classifications. It will also teach how to design a solid risk management strategy. Along with these, the course covers the fundamental aspects of

Anti Money Laundering

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such as Proceeds of Crime Act 2002 and the development of anti-money laundering regulation.

In this course, you’ll learn about risk-based approach customer due diligence and identification of suspicious conduct and transactions. Also, you’ll understand the responsibilities of the money laundering reporting officer.

By the end of this comprehensive course, you’ll have an excellent understanding of money laundering and the core compliance issues, as well as how to promote a positive compliance culture for your organisation. The accredited certification will give you a head start to get into the competitive job market.

Accredited by CPD

Instant e-certificate and hard copy dispatch by next working day

Fully online, interactive course with audio voiceover

Developed by qualified professionals

Self-paced learning and laptop, tablet, smartphone-friendly

24/7 Learning Assistance

Discounts on bulk purchases

Learning Outcomes

By the end of the Compliance Risk Management and AML Training course, learners will be able to:

Discuss the role & responsibilities of the compliance department in detail.

Identify the five basic elements of compliance, auditing and development.

Implement and monitor a Compliance Management System in the workplace.

Understand the fundamentals of Anti Money Laundering.

Understand and identify different types of risk.

Understand the Proceeds of Crime Act 2002 and Anti-Money Laundering Regulation

Identify and deter suspicious conduct and transactions.

Understand the responsibilities of the Money Laundering Reporting Officer.

Assessment

At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.