Overview: Compliance Risk Management and AML Training
Overview: Compliance Risk Management and AML Training This Compliance Risk Management and AML Training is a combination of compliance management and Anti Money Laundering which is designed for those who are working or aspiring a career in the financial industry and wants to develop the fundamental skills needed to identify and manage regulatory risk in their organisation. This course is designed by industry experts to take you through key topics such as how to implement an efficient Compliance Management System, ethics and compliance, risk types and classifications. It will also teach how to design a solid risk management strategy. Along with these, the course covers the fundamental aspects of Anti Money Laundering, such as Proceeds of Crime Act 2002 and the development of anti-money laundering regulation. In this course, you’ll learn about risk-based approach customer due diligence and identification of suspicious conduct and transactions. Also, you’ll understand the responsibilities of the money laundering reporting officer. By the end of this comprehensive course, you’ll have an excellent understanding of money laundering and the core compliance issues, as well as how to promote a positive compliance culture for your organisation. The accredited certification will give you a head start to get into the competitive job market. 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 Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Who should take the Compliance Risk Management and AML Training course This course is ideal for anyone who wants to start or boost his career in this field, which includes: Compliance Officers Risk & Compliance Managers Heads of Compliance & Risk Compliance Risk Reporting Managers Bankers Accountants Money Laundering Reporting Officers 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). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months. Learning Outcomes By the end of the Compliance Risk Management and AML Training course, learners will be able to: Discuss the role & responsibilities of the compliance department in detail. Identify the five basic elements of compliance, auditing and development. Implement and monitor a Compliance Management System in the workplace. Understand the fundamentals of Anti Money Laundering. Understand and identify different types of risk. Understand the Proceeds of Crime Act 2002 and Anti-Money Laundering Regulation Identify and deter suspicious conduct and transactions. Understand the responsibilities of the Money Laundering Reporting Officer. 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. Accreditation All of our courses are fully accredited. The content of the Compliance Risk Management and AML Training course is certified by the CPD Certification Service as conforming to the continuous professional development principles. This course provides you with up-to-date skills and knowledge and helps you to become more competent and effective in your chosen field.
Module 01: Introduction to Compliance Module 02: Five basic elements of compliance Module 03: Compliance Management System (CMS) Module 04: Introduction to Money Laundering Module 05: Risk and Types of Risk Module 06: Proceeds of Crime Act 2002 Module 07: Development of Anti-Money Laundering Regulation Module 08: Responsibility of the Money Laundering Reporting Officer Module 09: Risk-based Approach Module 10: Customer Due Diligence Module 11: Suspicious Conduct and Transactions Module 12: Risk Management Process
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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