Transaction Monitoring in Anti Money Laundering (AML)
Flash Sale : Flat 55% Off | 14 in 1 Exclusive Bundle |PDF Certificate & Test Included
StudyHub
Summary
- Certificate of completion - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
Add to basket or enquire
Overview
24 Hour Flash Deal **14-in-1 Mega Bundle**
Money laundering is a significant concern worldwide, with billions of pounds laundered annually through various channels, including banks and financial institutions. As a result, governments and financial regulators around the world have taken measures to combat this problem by introducing anti-money laundering regulations. The Certificate in Anti-Money Laundering (AML) is a course that provides individuals with the knowledge and skills necessary to prevent and detect Money Laundering Activities.
This course provides an in-depth understanding of the regulatory framework surrounding money laundering and the role of institutions and individuals in combating it. It covers various aspects of AML, including:
- Customer Due Diligence
- Record-keeping
- Suspicious Transactions and
- Reporting
The course also emphasizes a risk-based approach to AML, which involves assessing the risks associated with customers and transactions to identify potential money laundering activities.
The Certificate in AML is ideal for individuals working in the Financial Services Industry, including bankers, accountants, and investment advisors. It is also suitable for individuals interested in pursuing a career in AML compliance. The course is designed to equip individuals with the knowledge and skills needed to effectively identify and prevent money laundering activities, thereby contributing to the global fight against financial crime.
This Certificate in Anti Money Laundering (AML) Bundle consists of the following career-oriented courses:
- Course 1: Certified Anti-Money Laundering Specialist (AML)
- Course 2: English Law and UK Legal Infrastructure
- Course 3: Understanding Wills and UK Probate Laws
- Course 4: Diploma in Property Law, Lease & Mortgages
- Course 5: Advanced Tax Accounting
- Course 6: Banking and Finance Accounting
- Course 7: Financial Investigator
- Course 8: The Complete Financial Analyst Course 2021
- Course 9: Business Analysis & Investigation Techniques
- Course 10: Criminology & UK Criminal Justice System
- Course 11: Criminal Intelligence & Counterterrorism Analysis
- Course 12: Data Protection and Data Security (GDPR) Training
- Course 13: Diploma in Compliance Management System (CMS)
- Course 14: Decision Making and Critical Thinking Online Course
Learning Outcomes:
Upon completion of the Certificate in Anti-Money Laundering (AML), participants will be able to:
- Understand the concept of money laundering and the importance of AML regulations
- Identify the risks and consequences of money laundering for individuals and organizations
- Comprehend the role of the Money Laundering Reporting Office and their responsibilities
- Implement a risk-based approach to AML policies and procedures
- Conduct customer due diligence, and record keeping, and recognize suspicious conduct and transactions
Why Choose Our Course?
- Step-by-step lessons
- One-to-one assistance from professionals if you need it
- Innovative exams to test your knowledge after the course
- 24/7 customer support should you encounter any hiccups
- Unlimited lifetime access to all 14 courses
- Digital Certificate included in the price
The Certificate in Anti Money Laundering (AML) Bundle has been prepared by focusing largely on career readiness.
Certification
Following your completion of the Certificate in Anti-Money Laundering (AML) course materials, you will be able to take an assignment test to assess your knowledge. You will be able to grab one PDF certificate for free after passing the test. Original Hard Copy certificates must be bought separately for an extra £8.
Certificates
Certificate of completion
Digital certificate - Included
CPD
Course media
Description
This Certificate in Anti Money Laundering (AML) Bundle resources were created with the help of industry experts, and all subject-related information is kept updated on a regular basis to avoid learners from falling behind on the latest developments.
Course Curriculum
**Certified Anti Money Laundering Specialist (AML)**
- Introduction to Money Laundering
- Proceeds of Crime Act 2002
- Development of Anti-Money Laundering Regulation
- Responsibility of the Money Laundering Reporting Office
- Risk-based Approach
- Customer Due Diligence
- Record Keeping
- Suspicious Conduct and Transactions
- Awareness and Training
English Law and UK Legal Infrastructure
- The Legal Workplace and Professionals
- Law and Legal Systems
- Contract Law & Business Law
- Human Rights Law
- Employment Law
- Property Law
- Mortgage Law
- Wills, Probate & Estate Law
- Criminal Law
- Other Common Laws & Legal Matters
Understanding Wills and UK Probate Laws
- An Introduction to Estate and Wills
- Making a Will
- Trusts and Dispositions
- Intestacy
- Probate
- Correcting Errors in a Will
- Revocation of Wills
- Power of Attorney
**Diploma in Property Law, Lease & Mortgages**
- Introduction to Property Law
- Land Law Principles- Rights and Interests
- Registered and Unregistered Land
- Ownership and Possession of the Property
- Co-Ownership in Property
- Leases and Bailment
- Property Law: License
- The Mortgage Law
- Insurance for Property Maintenance
- Proprietary Estoppel (Property Rights)
- Security Interests in Property
**Banking and Finance Accounting**
Section 01: Introduction and Welcome to the Course
- Introduction to Financial Statements and Analysis
- Why are Financial Statements Important
Section 02: Introduction to Accounting
- What do we mean by Financial Accounting?
- Accounting Standards and why they are important
- The Concepts and Principles Underlying Accounting
- Single Entry vs Double Entry Book Keeping
- Understanding The Accounting Equation
- The Accounting Cycle
- Financial Statements
Section 03: Introduction to Financial Statements
- Section Introduction – Understanding Financial Statements
- Overview of Financial Statements
- GAAP: Accruals and Cash Accounting
- Income Statement or Profit and Loss Account
- Introduction to the Balance Sheet
- Introduction to the Cash Flow Statement
- Cash Flow Metrics Explained
- Case Study- Apple Financial Statements
Section 04: Understanding Working Capital
- What is Working Capital
- What is the Working Capital Cycle?
- Why is working Capital Management important
- Working Capital Analysis
- Working Capital Ratios
- Working Capital Policies
- Working Capital Summary
Section 05: Introduction to Financial Analysis
- Section Introduction: Strategic Financial Analysis
- What is Financial Analysis?
- Measures of Profitability Financial Analysis
- Balance Sheet Ratio Analysis
- Cash Flow Statement Analysis
- Valuation Ratios
Section 06: Financial Analysis - Case Study and Assignment
- Section Introduction: Financial Analysis – Case Study and Assignment
- Case Study Assignments Apple Inc Financial Analysis
- Apple Inc Financial Analysis – Solution
- Discussion of Measurements of Growth Analysis
- Discussion of Measures of Profitability Analysis
- Discussion of Trading Performance Analysis
- Discussion of Working Capital (Liquidity and Efficiency) Analysis
Section 07: Financial Ratio Analysis in Corporate Finance
- What do we mean by Corporate Finance?
- Financial Ratios in Corporate Finance
- Liquidity Ratios in Corporate Finance
- Operational Risk Ratios in Corporate Finance
- Profitability Ratios in Corporate Finance
- Efficiency Ratios in Corporate Finance
Section 08: Financial Modelling for Mergers and Acquisitions
- Why is modelling so critical
- Three Models You Will Need
- Understanding The Integrated Financial Statements Model
- The Integrated Financial Statements Model Example
- Key Tips to Modelling the Integrated Financial Statements Model
- The Discounted Cash Flow Model – DCF
- Understanding the Discounted Cash Flow Formula
- Understanding the Merger Model
Section 09: Course Summary and Wrap Up
- Course Summary and Wrap Up
Who is this course for?
- Individuals working in the financial services industry, such as bankers, accountants, and investment advisors
- Those interested in pursuing a career in AML compliance.
- Individuals who want to understand the regulatory framework surrounding money laundering and the role of institutions and individuals in combating it.
Requirements
There is no formal qualification needed for this Certificate in Anti Money Laundering (AML) course.
Career path
You will be able to achieve a lucrative career because this Certificate in Anti Money Laundering (AML) Bundle includes various courses as a bonus.
- AML Analyst: £30,000 - £45,000 per annum
- Compliance Officer: £35,000 - £55,000 per annum
- Risk Manager: £40,000 - £70,000 per annum
- AML Investigator: £25,000 - £40,000 per annum
- Fraud Investigator: £30,000 - £50,000 per annum
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Reviews
Currently there are no reviews for this course. Be the first to leave a review.
Add to basket or enquire
Course provided by
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.
