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Anti Money Laundering (AML), KYC and GDPR - CPD Certified

CPDQE Accredited | Dual Certificates | Lifetime Access

Skill Arts

Summary

Price
Save 39%
£12 inc VAT (was £19.99)
Offer ends 31 July 2024
Study method
Online, On Demand What's this?
Duration
5.6 hours · Self-paced
Qualification
No formal qualification
Certificates
  • CPDQE Certificate on Anti Money Laundering (AML) - Free
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
5 students purchased this course

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Overview

Why Study This Anti Money Laundering (AML), KYC and GDPR - CPD Certified Diploma?

  • The average salary for an AML professional in the UK is £50,000 per year.
  • The AML job market is expected to grow by 10% in the next five years.
  • The global AML market is expected to reach $25.2 billion by 2027.

This Anti Money Laundering (AML) Diploma Comprises The Following Courses:

  • Course 01: Anti Money Laundering (AML)
  • Course 02: Know Your Client (KYC)
  • Course 03: GDPR

Learning Outcomes:

  • Develop a comprehensive understanding of Anti Money Laundering (AML), its stages, and significance.
  • Explore principal offenses under the Proceeds of Crime Act 2002, the notion of criminal property, and the link between corruption and money laundering in AML.
  • Examine AML regulations, including terrorism legislation and the five directives of money laundering.
  • Understand the role and qualifications of the Money Laundering Reporting Officer (MRLO) and the concept of matrix management in AML.
  • Master the risk-based approach for assessing entity risk profiles, including customer due diligence, risk assessment, and anti-money laundering controls in AML.

CPDQE Accreditation

This Anti Money Laundering (AML) Course is CPDQE accredited. CPD is a globally recognised parameter for continuous professional development acknowledged by thousands of professional bodies, employers and academic institutions in the UK and around the world.

Dual Certificates

After completing this Anti Money Laundering (AML) Course, you will receive a course completion certificate from Reed. Also, you will receive a CPDQE-accredited signed certificate from SkillArts.

Certificates

CPDQE Certificate on Anti Money Laundering (AML)

Digital certificate - Included

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

11
sections
41
lectures
5h 37m
total

Course media

Description

Anti Money Laundering (AML) Diploma Course Syllabus

  • Introduction to Anti Money Laundering (AML) Basics
  • Proceeds of Crime Act 2002
  • Development of Anti Money Laundering (AML) Regulation
  • The Role of the Money Laundering Reporting Officer in AML
  • Risk-Based Approach in Anti Money Laundering (AML)
  • Customer Due Diligence in Anti Money Laundering (AML)
  • Record Keeping and Compliance in Anti Money Laundering (AML)
  • Identifying Suspicious Conduct and Transactions in AML
  • Anti Money Laundering (AML) Awareness and Training
  • The Three Stages of Money Laundering and AML Countermeasures
  • Understanding the Importance of AML in Financial Security
  • AML Insights into the Principal Offences of Money Laundering
  • The Arranging Offence and Anti Money Laundering (AML) Strategies
  • AML Approaches to the Acquisition, Use, and Possession Offence
  • The Notion of Criminal Property in AML Context
  • Corruption and Money Laundering: An AML Perspective
  • AML Officer's Role and Responsibilities in Financial Institutions
  • Implementing a Risk-Based Approach in AML Programs
  • Country and Geographic Risk Assessment in AML
  • Client Risk Analysis in Anti Money Laundering (AML)
  • Types of Money Laundering and AML Control Measures
  • Effective Customer Identification in AML Due Diligence
  • AML Compliance in Record Keeping and Reporting
  • AML Techniques for Identifying Unusual Transactions
  • Legal and Regulatory Obligations in AML Training

Who is this course for?

  • AML Analyst
  • AML Manager
  • AML Reporting Officer
  • AML/KYC Specialist

This course will pave the way for higher study in the field of Anti Money Laundering (AML). You can enrol on higher level Anti Money Laundering (AML) courses, such as:

  • Level 2 Diploma in Anti Money Laundering (AML)
  • Level 3 Diploma in Anti Money Laundering (AML)
  • Level 3 Certificate in Anti Money Laundering (AML)
  • Level 4 Diploma in Anti Money Laundering (AML)
  • Level 4 Certificate in Anti-Money Laundering (AML)
  • Level 5 Diploma in Anti-Money Laundering (AML)
  • Level 6 Diploma in Anti-Money Laundering (AML)
  • Level 7 Diploma in Anti-Money Laundering (AML)

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Reviews

4.8
Course rating
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Service
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Content
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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.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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