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AML & Financial Crime Prevention

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Description
Curriculum
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This AML & Financial Crime Prevention Course is a formal qualification for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organization from suspicious activity, with step-by-step training on how to conduct a client risk assessment.

This AML & Financial Crime Prevention Training Course covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the money laundering reporting officer. You’ll learn how to develop a risk-based approach against financial crime that can be applied in any organization, as well as learn the policy and procedures for reporting suspicious activity.

Furthermore, this AML & Financial Crime Prevention Course will equip you with the fundamental skills to work in this field, from problem-solving to data analysis. If you’re looking to kickstart a career in the financial department of an organization, then this practical online course is a must for you.

Last audited and updated on: 24th October 2023

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 AML & Financial Crime Prevention Course, learners will be able to:

Understand the basics of Anti-Money Laundering (AML)

Discuss the three stages of money laundering and the Proceeds of Crime Act 2002

Demonstrate knowledge of the role of a money-laundering report officer

Assess client risk and conduct a thorough client risk assessment

List the main elements of a customer due diligence program

Understand AML record-keeping requirements in the UK

Detect unusual transactions and suspicious activity

Show awareness of staff responsibility and training requirements

Identify the different types of events that might cause suspicion

Assessment

At the end of the AML & Financial Crime Prevention 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.

Note: This course is priced for individual self-directed learning. Enterprise, organisation and government training programmes are delivered under separate accredited contracts and include additional compliance, reporting and quality assurance services. Prices for enterprise/government customers follow our formal rate card.

Module 1: (Introduction to Money Laundering)

Module 2: (Proceeds of Crime Act 2002)

Module 3: (Development of Anti-Money Laundering Regulation)

Module 4: (Responsibility of the Money Laundering Reporting Officer)

Module 5: (Risk-based Approach)

Module 6: (Customer Due Diligence)

Module 7: (Record Keeping)

Module 8: (Suspicious Conduct and Transactions)

Module 9: (Awareness and Training)

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