Anti-Money Laundering & Financial Crime

Study Academy

Course

Online

£ 68 VAT inc.

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Description

  • Type

    Course

  • Level

    Intermediate

  • Methodology

    Online

  • Class hours

    4h

  • Duration

    1 Day

  • Start date

    Different dates available

Our course is used by major banks, insurance companies and financial services organisations nationally. Our Anti-Money Laundering (AML) and Financial Crime course (2019 Regulations) is ideal for those who work within the regulated financial services sector. If you work in this sector then you must put in place systems and controls to prevent financial crime, in particular, that of money laundering. Our Anti Money Laundering course will help you to do that.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

In this course we will cover the following modules:

Money Laundering – Your firm and you
Criminal and Terrorist Money
The Law and Regulations
Meeting your obligations
Grounds for Suspicion
The role of the MLRO

Anyone working in a regulated sector. FCA and SRA regulated aswell as those looking to work in financial services

Internet access and good understanding of English

CPD certification endorsed by Birmingham City University

This course is endorsed by a UK university and is used by some of the UK's largest FCA regulated companies to qualify their staff.

On receiving your request we are able to assign the course withing 24 hours. We simply need your full name and email address.

Yes, it is fully online and you have 12 months access.

Yes, you will have a PDF certificate available instantly upon completion. There are ongoing multiple choice questions and interactive exercises throughout. This is concluded with a summative online quiz.

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Reviews

Subjects

  • Financial Services
  • Anti-money Laundering
  • Financial
  • Financial Training
  • Financial Crime
  • Regulations
  • Compliance
  • Compliance Management
  • Banking Finance
  • Banking
  • Banking Regulation
  • Banking Financial Services

Teachers and trainers (1)

Study Academy

Study Academy

Online Training Provider

Study Academy is a multi award winning training provider that delivers online learning to some of the UK and the world's largest organisations. Our clients include Amazon, Krispy Kreme, The Ministry of Defence, Homeserve PLC, Restaurants, Hotels and care homes to name a few. All courses are University endorsed

Course programme

Overview

Our course is used by major banks, insurance companies and financial services organisations nationally. Our Anti-Money Laundering (AML) and Financial Crime course (2019 Regulations) is ideal for those who work within the regulated financial services sector. If you work in this sector then you must put in place systems and controls to prevent financial crime, in particular, that of money laundering. Our Anti Money Laundering course will help you to do that.

Description

As well as money laundering, financial crime covers any offence involving money, such as fraud, dishonesty and market abuse. Each of these offences has a serious impact on both individual businesses and the economy as a whole. This course aims to help explain the laws surrounding money laundering and financial crime and highlights how they impact the work that your business does. All training for this course & certificate is carried out through our interactive online learning platform. The content meets the new 2019 regulations (Fifth Money Laundering Directive)

In this course we will cover the following modules:

  1. Money Laundering – Your firm and you
  2. Criminal and Terrorist Money
  3. The Law and Regulations
  4. Meeting your obligations
  5. Grounds for Suspicion
  6. The role of the MLRO

See related categories

Anti-Money Laundering & Financial Crime

£ 68 VAT inc.

The best Corporate Finance courses

See all

See all