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CERTIFIED ONLINE TRAINING

Anti-Money Laundering (AML) Risk Management – eBook Course

Also available with an Enterprise Licence

Course Overview

A course of interactive online learning that is designed to provide a detailed explanation of crime trends and activity, and what steps regulated employees can take to identify and report these risks to enable law enforcement agencies to restrain and recover the proceeds of crime from illicit actors.

Using case study analysis and knowledge checks the course is designed to promote greater awareness and confidence in identifying and reporting unusual activity.

Course Structure

  • Online and on demand
  • Core modules include:
    • Introduction to crime
    • Laws and Regulations
    • Managing the Risks
    • Reporting Concerns at Work

Course Summary

Course Level
Introduction
Availability
Now
Online Presentation
eBook Course
Purchase with an Enterprise Licence
More Details

£35 – Purchase
individually

Buy Now

Who Is This For?

  • All regulated employees who are required to be contribute to efforts to combat financial crimes and money laundering.
  • Financial crime professionals.
  • Customer due diligence employees who onboard clients.
  • Employees who handle internal unusual activity reports.

Learning Outcomes

  • Describe what money laundering is and how money is laundered.
  • Explain some of the money laundering techniques.
  • List some of the UK and international laws and regulations that apply.
  • Outline your personal responsibilities under UK proceeds of crime laws and money laundering regulations.
  • Identify unusual transactions and customer behaviours that may indicate money laundering in your workplace.
  • Explain the risk-based approach to managing customer risk, and the importance of risk assessment, customer due diligence and transaction monitoring.
  • Demonstrate how to report your concerns using internal suspicion activity reporting or whistle-blowing procedures.

Topics Covered

What will I learn?

  • Private Banking
  • Correspondent Banking
  • Trade based Money Laundering
  • Proceeds of Crime Act 2002
  • FATF 40 Recommendations
  • Risk based approach to manage risks
  • Criminal conduct
  • KYC/ CDD
  • SARS
  • Record keeping

Delivery Formats

The course is made up of an interactive eBook followed by a final assessment.