This AML Investigation Course is a formal qualification for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to prot
Overview This AML Investigation Course is a formal qualification for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organization from suspicious activity, with step-by-step training on how to conduct a client risk assessment. This AML Investigation Course covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the money laundering reporting officer. You’ll learn how to develop a risk-based approach against financial crime that can be applied in any organization, as well as learn the policy and procedures for reporting suspicious activity. Furthermore, this AML Course will equip you with the fundamental skills to work in this field, from problem-solving to data analysis. If you’re looking to kickstart a career in the financial department of an organization, then this practical online course is a must for you. Last audited and updated on: 24th October 2023 Accredited by CPD Instant e-certificate and hard copy dispatch by next working day Fully online, interactive course with audio voiceover Developed by qualified professionals 24/7 Learning Assistance Self-paced learning and laptop, tablet, smartphone-friendly Discounts on bulk purchases Who should take the AML Investigation Course This AML Investigation Course is ideal for anyone looking to kickstart a career in this field or who wants to gain a deeper understanding of money laundering and how to prevent it. This includes: Money Laundering Reporting Officer AML Analysts AML Officer Risk & Compliance Analyst Compliance Manager Certification Once you’ve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months. Learning Outcomes By the end of the course, learners will be able to: Understand the basics of AML Investigation Discuss the three stages of money laundering and the Proceeds of Crime Act 2002 Demonstrate knowledge of the role of a money-laundering report officer Assess client risk and conduct a thorough client risk assessment List the main elements of a customer due diligence program Understand AML record-keeping requirements in the UK Detect unusual transactions and suspicious activity Show awareness of staff responsibility and training requirements Identify the different types of events that might cause suspicion Assessment At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.
Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training
Welcome to the online learning platform of SHEHU SHAGARI MODEL ISLAMIC CENTRE (SSMIC) Abuja. Located at the prestigious Shehu Shagari Central Mosque, Area 1 Section 2, Garki - Abuja, SSMIC has long been a beacon of integrated Islamic and conventional education, dedicated to fostering both academic excellence and profound moral values.
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