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Anti-Money Laundering

Teacher

Profile Photo
David Norwood

Category:

  • Accounting & Finance
  • Personal Development
4.7( 5 REVIEWS )
29 STUDENTS
Anti-Money Laundering

Welcome to our comprehensive course on Anti-Money Laundering. This course delves into the intricate process of how illegal funds are disguised as legitimate income. You will explore the various stages of money laundering and the detailed legislative frameworks established to combat this global issue.

Understanding the nuances of the Proceeds of Crime Act 2002 is crucial in the fight against money laundering. Our course provides a thorough examination of the key aspects of this legislation. Additionally, you will learn about the critical role of the Money Laundering Reporting Officer, ensuring compliance with anti-money laundering regulations.

Customer due diligence is another vital area we cover, highlighting the importance of verifying identities and assessing the risks associated with clients. You will also gain insights into identifying suspicious activities and the importance of employee awareness in detecting potential money laundering.

Record-keeping is a fundamental part of anti-money laundering efforts. Our course underscores the significance of maintaining accurate records to support investigations and regulatory requirements.

By the end of this course, you will have a solid theoretical foundation in Anti-Money Laundering, understanding the essential elements required to prevent and detect illegal financial activities. Enrol today to enhance your knowledge and contribute to the global effort against money laundering.

What You’ll Learn from this Anti-Money Laundering Course:

  • Become proficient in identifying the stages of money laundering.
  • Have an extensive knowledge of the different crime types.
  • Be familiar with the key components of an AML compliance program
  • Gain deep insights into the steps of the AML procedures
  • Understand how to spot and report suspicious activities

This flexible Anti-Money Laundering course will provide you the tools and abilities you need to learn what you enjoy. It assists you in carving out your own career path. With this Anti-Money Laundering course, you will develop a well-rounded skill set that you can apply in real-life situations.

So, invest in yourself today. Add this Anti-Money Laundering training and take the first steps toward the future you desire.

Your Benefits by Learning with ‘Cambridge Open Academy’

  • Accreditation: Showcase your ability with our accredited Anti-Money Laundering to potential employers.
  • Free Certificate: Get a Free Digital Certificate upon successful completion of the Anti-Money Laundering
  • Flexibility: Learn virtually from anywhere, anytime at your own pace and convenience.
  • Advance Your Career: Upskill to impress your employers and land your dream job or long-awaited promotion.
  • Immediately Applicable Coursework: Keep up with the latest skill trend by putting your skillsets to work.
  • Affordability: Save big with our online Anti-Money Laundering as it not only suits your professional needs but also fits within your budget.
  • Tutor Support: Get tutor support on weekdays, 9-5 am, and our dedicated 24/7 customer support.
  • Lifetime Access: Achieve lifetime access to the top-notch expertly crafted course materials.

Our Specialised Delivery Method:

  • Interactive Learning Materials: The course modules were created using an EdTech industry-recognised tool to keep you engaged at all times. With this tool, you get interactive, engaging and top-notch course contents. In our courses, you can take advantage of features like—
    • Drop Down Menu
    • Drag and Drop
    • Flash Card
    • Label Graphic
    • Timeline View
  • Responsiveness: In light of contemporary mobile and point-of-need learning trends, our courses are designed to be intrinsically dynamic and provide you with the ultimate eLearning solution. These courses will adapt to any gadget without any extra software.
  • Learner Friendly Navigation: Our courses are also quite simple to navigate for any learner. These courses are designed with simplicity and a modern flow that appeals to a wide range of learning audiences, regardless of their technological background and gadgets.
  • Elegant Outline: Our courses are visually appealing, where you can —
    • track your progress on the left-side navigation toolbar.
    • engage in drag-and-drop sorting activities and 
    • use the multiple response question to test your understanding of course topics.

With your newly acquired skills from this course can help you

  • Increase Your Hireability.
  • Make Yourself a Valuable Asset
  • Get Your Long-awaited Promotion.
  • Boost Your Pay-scale
  • Better Your Productivity

Certification:

Once you have successfully completed the Anti-Money Laundering course, you will receive a PDF certificate completely free of cost as a proof of your accomplishment. The hardcopy certificate is also available for the cost of £9.99.

Note: Delivery of hardcopy certificate is free within the United Kingdom. However, to obtain a hardcopy certificate, International students will have to pay additional fees based on their location.

Who is this course for?

This Anti-Money Laundering course is developed for people who wish to excel in their professional and personal life. Learn from industry leaders and interact with a global network of experts by enrolling in this Anti-Money Laundering course.

Requirements

Enrolling in our Anti-Money Laundering course does not require any prior knowledge or experience. All that is required is an internet-connected gadget and a passion to learn.

Career Path

Learners of this Anti-Money Laundering course are creating new jobs, progressing in their industries, and improving their lives all over the world.

The Stages of Money Laundering 00:15:00
Anti-Money Laundering Legislations 00:22:00
Notions and Elements of POCA 2002 00:20:00
Money Laundering Reporting Officer 00:22:00
Customer Due Diligence 00:22:00
Assessing Risk 00:22:00
Suspicious Activities and Awareness among Employees 00:24:00
Keeping Records 00:20:00
Mock Exam – Anti-Money Laundering 00:20:00
Final Exam – Anti-Money Laundering 00:20:00

Certification:​

Once you have successfully completed this course, you will receive a PDF certificate as a proof of your accomplishment. The hardcopy certificate is also available for the cost of £9.99.
Note: Delivery of hardcopy certificate is free within the United Kingdom. However, to obtain a hardcopy certificate, International students will have to pay additional fees based on their location.

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  • Original price was: £299.00.Current price is: £25.00. ex Vat
  • 1 year
  • Number of Units8
  • Number of Quizzes2
  • 3 hours, 27 minutes
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29 STUDENTS ENROLLED
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