Course Highlights
- Price: Guaranteed Low Price
- Level: Level 3 CPD Award
- Course Type: 100% Online Course
- Syllabus: 8 course modules
- Duration: 16 hours, guided
- Exams: Yes, included
- Accreditation: CPD Certification
- Certificate: Digital PDF Certificate included, optional Hard Copies £9.99
- Tutor Support: Support included
- Access: 12 Months, 24/7 Unlimited
- Compatibility: Any Browser Device
Course Overview
This Anti-Money Laundering Course will explain the laws concerning money laundering and financial crime giving learners the skills and knowledge to be competent in this field.
This Anti-Money Laundering Course will discuss the important issue of anti-money laundering and why this is essential for firms at risk of this type of crime. The course will cover a range of modules and provide multiple examples for assessment. So if you are keen to learn about the principles and approaches to anti-money laundering then take the Anti-Money Laundering course today.
The Anti-Money Laundering Course is divided into 8 carefully selected modules making it easy to follow along in your own time and at your own pace. You’ll have 24/7 access to the online course materials, assessment test, online exams, introductory video tutorial, study resources and our amazing student support services.
Enrolling on the Level 3 Anti-Money Laundering Course is easy, just click to ‘Add to Basket’ button to start your learning journey.
Course Syllabus
As part of the Anti Money Laundering Course students will learn:
In this module of the course we will cover:
- What is Money Laundering?
- Methods of Money Laundering
- Why Launder Money?
In this module of the course we will cover:
- United Nations Conventions
- Anti-Money Laundering Legislation in the UK
In this module of the course we will cover:
- What is a Money Laundering Reporting Officer?
- MLRO Responsibilities
- Employee Responsibilities
- Responsibilities of the ‘Relevant Person’
In this module of the course we will cover:
- Risk Based Approach (RBA)
- Examples of a Risk
- Sanctioned Customers and Businesses
- Developing a Risk Based Approach
In this module of the course we will cover:
- Customer Due Diligence and Legislation
- When to Apply Customer Due Diligence
- Customer Due Diligence Measures
- Inability to Apply Customer Due Diligence
- Enhanced Customer Due Diligence
In this module of the course we will cover:
- Which Records Are Kept?
- Types of Records
- Formats of Records
- Due Diligence Records
- File Notes
- Destroying Records
In this module of the course we will cover:
- Identifying Suspicious Activity
- Suspicious Customers
- Reporting Suspicious Activity
- Suspicious Activity Report
In this module of the course we will cover:
- Staff Training Legislation
- Staff Training Topics
- How to Train Staff
The final assessment test is an online interactive examination containing 50 questions to be completed within a 60 minute time frame.
The final assessment will contain questions from all modules and topics covered within the course.
The results from the final assessment test will count 100% towards the final grade for the course.
The results are instantaneous so learners will be informed straight away as to how they have performed on the assessment.
If for any reason you don’t pass first time around you have unlimited exam retakes.
Accreditation for AML Course
Upon successful completion of this Anti-Money Laundering Course student will be awarded with a CPD Accredited Certification in:
Level 3 CPD Award in Anti-Money Laundering
Here at Oplex Careers we are an accredited CPD training provider and your certificate will include the recognised CPD stamp from our awarding organisation.
The CPD certificate will showcase your achievement in this course and provide proof to any future employers or academic institutions that you have gained the skills from this course and are now certified.
Certificate
On successful completion of this Level 3 Anti-Money Laundering Course you will receive your CPD Certificate.
You can add the certification to your CV and include it as part of your portfolio of evidence.
The certificate will include the course you have undertaken, the grade you have achieved, your full name, date of completion, and a certificate verification number.
This certificate will be produced in Digital PDF format, hard copies of the certificate will be available at an additional fee of £9.99.
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