Diploma in Anti Money Laundering
Diploma in Anti Money Laundering
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Description
The ever-evolving world of finance cannot overstate the importance of Anti-Money Laundering (AML) measures. Money laundering is a global issue that continually threatens the stability of financial systems, leading to socio-economic problems and facilitating criminal activities. This is the main problem that our Anti Money Laundering Training seeks to address.
This course, will equip you with the necessary knowledge and skills to identify, report, and prevent money laundering activities within your organisation or institution.
Sneak Peek
Who Should Take the Course
Anyone with a knack for learning new skills can take this Diploma in Anti Money Laundering
Certification
Once you’ve successfully completed your course, you will immediately be sent a digital certificate.
Accreditation
All of our courses, including this Diploma in Anti Money Laundering, are fully accredited.
Course Curriculum
This section provides an in-depth breakdown of the course structure, topics covered, and what students can expect from each module.
- 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
Course Rating
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