AML - for 10 Employees
Free PDF Certificate included, Free Life Coaching Course | Free Retake Exam | Lifetime Access
Training Express Ltd
Summary
- Hard copy certificate - Free
- Pdf Certificate - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Understanding the adverse effects of money laundering and the AML measures to prevent crimes. This AML - for 10 Employees Course will teach you how to abide by AML laws to help businesses thrive, and it does so for an unbelievable price (£12*10= £120 80).
In this AML - for 10 Employees course, you’ll learn how to design and enforce a comprehensive AML policy to prevent money laundering. The program will take you through the stages of money laundering, the Proceeds of Crime Act 2002, components of customer due diligence, the purpose of record keeping and more. You’ll also learn about many suspicious customer activities and understand the significance of staff awareness and training in this AML course.
Key Features of the AML - for 10 Employees Course :
- Instant e-certificate
- Fully online, interactive AML course with audio voiceover
- Developed by qualified professionals in the field
- Self-paced learning and laptop, tablet, smartphone-friendly
- 24/7 Learning Assistance
- Discounts on bulk purchases
*** Additional Gifts ***
- Free Life Coaching Course
Certificates
Hard copy certificate
Hard copy certificate - Included
You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.
Pdf Certificate
Digital certificate - Included
Course media
Description
Course Curriculum
This AML - for 10 Employees course will show you the strategies and methods to prevent money laundering. Here you’ll understand how money is laundered and identify the crucial issues financial institutions face. Again, you’ll learn about customer due diligence rules, risk-based approach principles, and the types of suspicious activities and transactions.
The detailed curriculum outline of our AML - for 10 Employees course is as follows:
***AML - for 10 Employees***
Module 01: Introduction to Money Laundering
Module 02: Proceeds of Crime Act 2002
Module 03: Development of Anti Money Laundering Regulation
Module 04: Responsibility of the Money Laundering Reporting Officer
Module 05: Risk-based Approach
Module 06: Customer Due Diligence
Module 07: Record Keeping
Module 08: Suspicious Conduct and Transactions
Module 09: Awareness and Training
Learning Outcomes
- Discover the three stages of money laundering
- Recognise the role of the money laundering reporting officer
- Learn step-by-step how to develop an AML regulation for your business
- Learn how to conduct the client risk assessment
- Understand how to identify suspicious transactions
Certification
Once you’ve successfully completed the AML - for 10 Employees Course, you will immediately be sent a digital certificate.
CPD Accreditation
All of our courses, including this AML - for 10 Employees Course, are fully accredited.
Who is this course for?
This comprehensive AML - for 10 Employees Course is for those looking for the AML solution to protect their business from financial crimes.
Requirements
Learners do not require any prior qualifications to enrol in this AML - for 10 Employees Course.
Career path
This AML - for 10 Employees Course will lead you to many different career opportunities, here are few prospects:
- AML Compliance Officer
- Fraud Prevention Specialist
- Due Diligence Specialist
- HR Manager
- Data Protection Officer
- Quality Control Inspector
- Tax Accountant
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Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.
