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English courses / EUR

Anti-Money Laundering Course - Level 3 - Accredited

Regular Price: 282€

Special Price: 14€

  • 12 Months
  • 2 students have purchased
  • Express
Centre
Oplex careers
Town
London
Address
26 York STreet W1U 6PZ See in Google maps
Contact
info@oplexcareers.com
https://deals.oplexcareers.com/?id=9
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Description

Benefits

  • An affordable price
  • Make your own study schedule and take advantage of online tutoring hours
  • Obtain a certified diploma once you finish the course.

Details

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 split into the following modules:

The Anti-Money Laundering Course is split into the following modules:
Module One: Introduction to Money Laundering

  • What is Money Laundering?
  • Methods of Money Laundering
  • Why Launder Money?

Module Two: Anti-Money Laundering Legislation and Regulatory Framework

  • United Nations Conventions
  • Anti-Money Laundering Legislation in the UK

Module Three: Anti-Money Laundering Responsibilities

  • What is a Money Laundering Reporting Officer?
  • MLRO Responsibilities
  • Employee Responsibilities
  • Responsibilities of the ‘Relevant Person’

Module Four: Risk Based Approach (RBA)

  • Risk Based Approach (RBA)
  • Examples of a Risk
  • Sanctioned Customers and Businesses
  • Developing a Risk Based Approach

Module Five: Customer Due Diligence

  • 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

Module Six: Record Keeping Requirements

  • Which Records Are Kept?
  • Types of Records
  • Formats of Records
  • Due Diligence Records
  • File Notes
  • Destroying Records

Module Seven: Identifying and Reporting Suspicious Activity

  • Identifying Suspicious Activity
    • Suspicious Customers
  • Reporting Suspicious Activity
    • Suspicious Activity Report

Module Eight: Staff Training

  • Staff Training Legislation
  • Staff Training Topics
  • How to Train Staff



Assessment

To assess the learners ability and knowledge to effectively understand the topics contained within the Anti-Money Laundering Course, the course features a number of end of module interactive quiz questions.

Additionally, at the end of the course learners will also take an online multiple choice assessment test. This online multiple choice test is marked automatically so you will receive an instant grade and know whether you have passed the course.

Conditions

Thanks to this offer, valid exclusively for one person, you will obtain an Anti-Money Laundering Course - Level 3 - Accredited.

How to register

By buying the course in Emagister Express, you will obtain an access coupon. We will send you the codes and keys to the coupon. Send the coupon code and the key to info@oplexcareers.com. The training provider will then give you access to the course.

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