AML Investigation

Categories Business Skills, Management

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.

0 (0 Ratings)

AML Investigation

Categories Business Skills, Management

Accredited by CPD UK
Developed by qualified professionals
Instant e-certificate and hard copy dispatch by next working day
Fully online, interactive course with audio voiceover
Self paced learning and laptop, tablet, smartphone friendly
24/7 Learning Assistance
Discounts on bulk purchases

Sneak Peek

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

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. 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. v>

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 a student fails the exam, the student may retake it, but they will be required to re-enroll in the course and pay the applicable fees again

Course Curriculum

AML Investigation

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