Every year, billions of dollars are laundered, pliance more important than ever. Even with advancement of technology, financial infrastructures are not totally safe from fraud and cybercriminals.

The huge amount of illegal money floating \"below the surface\" and disrupting the economic balance is the main reason for the implementation of anti-money laundering policies. Anti money laundering regulations and procedures require financial institutions to monitor and prevent their customers from engaging in money laundering activities. AML seeks to deter criminals from transferring illegal funds into the financial system while also protecting your organisation. With this Anti Money Laundering Training, you will learn about AML policies and gain a thorough understanding of financial crime.

Through this Anti-Money Laundering Training course you will learn what money laundering is and how AML plays a role in preventing money laundering. This Anti Money Laundering course will teach you how criminals use a variety of methods to launder money and convert black money into white money. This Anti Money Laundering course covers a wide range of essential topics, including the evolution of AML regulations, a risk-based approach, customer due diligence, suspicious activity/transactions, record keeping, and much more. By the end of this Anti Money Laundering Training course, you will have a clear understanding of the responsibilities of a money laundering reporting officer as well as the skills required to make your mark in the financial world.

➽Learning es:

pleting this Anti-Money Laundering (AML) Training course, learners will be able to:

Gain a thorough understanding of Money Laundering
Gain in-depth knowledge about the proceeds of crime act 2002
Understand the development of anti-money laundering regulation
Understand the responsibility of the money laundering reporting officer
Understand risk-based Approach
Understand customer due diligence
Gain a solid understanding of record keeping
Understand the importance of staff awareness and training

➽Why Choose Anti-Money Laundering (AML) Training Course from Us?

Self-paced course, access available from anywhere.
Easy to understand, high-quality study materials.
Course developed by industry experts.
MCQ quiz after each module to assess your learning.
Automated and instant assessment results.
24/7 support via live chat, phone call, or email.
Free PDF certificate as soon pleting the course.

➽Description:

Course curriculum of Anti Money Laundering

Module 01: A Quick Overview of Money Laundering
Module 02: Proceeds of Crime Act 2002
Module 03: Evolution 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: Employees and Agents Awareness and Training

➽Assessment Method:

pleting each module of the Anti Money Laundering Course, you will find automated MCQ quizzes. To unlock the next module, you need plete the quiz task and get at least 60% marks.

➽Certification:

pleting the MCQ/Assignment assessment for this Anti Money Laundering course, you will be entitled to a Certificate of Completion from School of Health Care which pletely free to download.

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