Overview
It is estimated that between 2-5% of global GDP, or $800 billion to $2 trillion, is laundered annually. The Fraud Management & Anti Money Laundering Awareness Complete Diploma delves deep into this intricate world, elucidating key legislation, responsibilities, and risk management strategies essential for the modern professional.
Commencing with a comprehensive exploration in “Introduction to Money Laundering”, the course navigates the intricacies of the “Proceeds of Crime Act 2002”. Grasp the historical and ongoing evolutions in “Development of Anti-Money Laundering Regulation”, understand the pivotal role of the “Money Laundering Reporting Office”, and discern the essentials of a “Risk-based Approach”.
As the curriculum advances, learners will acquaint themselves with “Customer Due Diligence” nuances, the imperatives of “Record Keeping”, indicators of “Suspicious Conduct and Transactions”, and conclude with the all-important “Awareness and Training” module.
Enrol today and elevate your potential in the dynamic realm of Fraud Management & Anti Money Laundering!
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 Fraud Management & Anti Money Laundering Awareness Complete Diploma. It is available to all students, of all academic backgrounds.
Requirements
Our Fraud Management & Anti Money Laundering Awareness Complete Diploma 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
- 10 sections
- 10 lectures
- 2 hours, 57 minutes 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 00:19:00
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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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This course includes:
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Duration:2 hours, 57 minutes
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Access:1 year access
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Units:10
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Level:
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CPD Points:10
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Certificate:Yes
