Money Laundering Reporting Officer

Janets

Course

Online

£ 149 VAT inc.

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Description

  • Type

    Course

  • Level

    Intermediate

  • Methodology

    Online

  • Duration

    1 Year

  • Start date

    Different dates available

  • Online campus

    Yes

  • Delivery of study materials

    Yes

  • Support service

    Yes

  • Virtual classes

    Yes

Want to learn more about financial crime protection and how to protect your organisation’s finances from fraud and money launderers? If you’re considering becoming an Anti-Money Laundering Specialist, then the Money Laundering Reporting Officer course will provide you with the practical knowledge you need to elevate your career.

This AML training course explores the foundations of AML and the legal and regulatory framework surrounding it. You will also gain in-depth knowledge of the legal responsibilities of businesses in connection to money laundering, and the role and responsibilities of a money laundering reporting officer.

Our expert instructor will guide you through fundamental topics such as risk analysis, customer due diligence, suspicious activity reporting, record-keeping and much more. Enrol today and learn how to secure the financial safety of your business.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

There is no specific requirements for our Money Laundering Reporting Officer course. It is compatible and accessible from any device including Windows, Mac, Android, iOS, Tablets etc. The course requires a moderate Internet connection so it is possible to start learning with any type of Internet from anywhere at anytime without any limitations.

Upon successful completion of the course, you can instantly download your e-certificate free of cost. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99.

Earn a free e-certificate upon successful completion.
Accessible, informative modules taught by expert instructors
Study in your own time, at your own pace, through your computer tablet or mobile device
Benefit from instant feedback through mock exams and multiple-choice assessments
Get 24/7 help or advice from our email and live chat teams
Full Tutor Support on Weekdays

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Reviews

Subjects

  • Risk
  • Financial
  • Financial Training
  • IT risk
  • Record Keeping
  • Introduction
  • Laundering
  • Reporting
  • Legislative
  • Summaries
  • Proceeds
  • Subcontracting

Course programme

COURSE CURRICULUM

Money Laundering Reporting Officer
  • Module 1: Introduction to the Course
  • Module 2: Definition of Money Laundering
  • Module 3: Responsibility & Oversight
  • Module 4: Risk-Based Approach
  • Module 5: Customer Due Diligence (CDD)
  • Module 6: Suspicious Activity Reporting
  • Module 7: Record Keeping
  • Module 8: Training and Awareness
  • Module 9: GLOSSARY
  • Module 10: Legislative Summaries – Proceeds of Crime Act 2002
  • Module 11: Outsourcing, Subcontracting and Secondments
  • Module 12: Client Verification
  • Module 13: Decisions and Risk Factors
Mock Exam
  • Mock Exam – Money Laundering Reporting Officer
Final Exam
  • Final Exam – Money Laundering Reporting Officer

See related categories

Money Laundering Reporting Officer

£ 149 VAT inc.

The best Other Business Administration courses

See all

See all