Overview
Make sure that your business finances and account details are kept safe by completing this certified training.
This course contains approved CAMS (Certified Anti Money Laundering Specialist) methods for effectively safeguarding fiscal and legal property.
The Certificate in Anti Money Laundering (AML) course contains in-depth learning modules detailing the concept of money-laundering and how it contributes to illegal activities. Alongside this, you will be taught how to monitor for suspicious conduct and transactions in your business infrastructure, and how to keep records for instant identification purposes. By raising awareness in your organisation, you can prevent criminal theft and fraud from taking place and stop the perpetrators.
How will I get my certificate?
You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate.
Who is this course for?
There is no experience or previous qualifications required for enrolment on this Certificate in Anti Money Laundering (AML) Diploma. It is available to all students, of all academic backgrounds.
Requirements
Our Certificate in Anti Money Laundering (AML) course is fully compatible with PC’s, Mac’s, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace.
Career path
Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc.
Course Curriculum
- 11 sections
- 11 lectures
- 3 days, 2 hours total length
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Module 01: Introduction to Money Laundering 00:15:00
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Module 02: Proceeds of Crime Act 2002 00:18:00
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Module 03: Development of Anti-Money Laundering Regulation 00:24:00
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Module 04: Responsibility of the Money Laundering Reporting Office 00:19:00
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Module 05: Risk-based Approach 00:22:00
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Module 06: Customer Due Diligence 00:22:00
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Module 07: Record Keeping 00:14:00
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Module 08: Suspicious Conduct and Transactions 00:20:00
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Module 09: Awareness and Training 00:18:00
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Assignment – Certified Anti Money Laundering Specialist (CAMS) Diploma 01:12:00
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Claim Your Certificate
Frequently Bought Together
Diploma in Xero Accounting And Bookkeeping at QLS Level 5
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4.7 course rating - 7 reviews
£19.99
£419
This course includes:
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Duration:3 days, 2 hours
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Access:1 year access
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Units:11
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Level:
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CPD Points:10
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Certificate:Yes
