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Learn to protect the financial system against money laundering with the Anti-Money Laundering Course course.

Money laundering is the criminal business used to disguise the true origin and ownership of illegal cash. The course is designed to familiarize you with the process of money laundering so that you can secure your company from the criminal business.

Throughout the course, you will explore the important issues of anti-money laundering and understand the necessity of raising awareness about the types of crimes. Firstly, you will understand the meaning of money laundering and know the methods of doing it. After that, the course discusses the Anti-Money Laundering Legislation and regulatory framework in the UK. You will also explore your responsibilities for anti-money laundering. Then, the course illustrates the Risk-Based Approach (RBA) with examples. The techniques of applying Customer Due Diligence and Legislation and the strategies of keeping records will be covered in the course. Next, the course deals with the methods of identifying and reporting suspicious activities. Finally, the course guides you on how to train your employee in the situation.

By the end of the course, you will be able to confident enough to commit your company or business firm from protecting the fiancé from money laundering.

Method of Assessment:

Upon conclusion of the course, there’s an online multiple-choice quiz assessment, which will determine whether you have passed the course. The test is marked immediately and results are published instantly (60% pass mark).

Certification:

Certificates can be obtained at an additional cost of £9.99 for PDF, £16.99 for Printed Hardcopy format and £24.99 for Both for Both PDF and Hardcopy Certificates.

Requirements

There are no academic entry requirements for this course, and it is open to students of all academic backgrounds.

Course Curriculum

Anti-Money Laundering Online Course
What is Money Laundering? 00:30:00
More Definitions of Money Laundering 00:30:00
How Money Laundering Works 00:30:00
The Economic and Social Consequences of Money Laundering 01:00:00
Methods of Money Laundering 00:30:00
Payable Through Accounts 00:30:00
Concentration Accounts 01:00:00
Structuring 01:00:00
Bank Complicity 00:30:00
Non-Bank Financial Institutions 01:00:00
Insurance Companies 01:00:00
What is Financial Inclusion? 00:15:00
Anti Money Laundering 00:30:00
Record Keeping 00:30:00
High Currency Amount Transaction Reporting 00:30:00
Suspicious Transaction Reporting 01:00:00
Fraud Prevention for Money Transfers 00:15:00
Terrorism Financing Prevention 00:30:00
Designation of a Compliance Officer 01:00:00
Mock Exam
Mock Exam- Anti-Money Laundering Course 00:20:00
Final Exam
Final Exam- Anti-Money Laundering Course 00:20:00

Course Reviews

5

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  1. Best site, Best course for gaining Knowledge.

    5

    Anti-money laundering can be difficult to learn since it is very complex so I did not expect that I would be learning a lot from here. If you browse the module they will be providing, you will surely be encouraged to take it, and I assure you, anyone wouldn’t regret taking online courses from this site.

TAKE THIS COURSE
  • £309.00
  • 1 year
  • Course Certificate
  • Number of Units19
  • Number of Quizzes2
  • 13 hours, 10 minutes
378 STUDENTS ENROLLED

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St. Pauls College, 83 Victoria Street, London, SW1H 0HW

020 3900 1809
info@stpaulscollege.co.uk

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