Master the techniques of managing fraud and gain Anti-Money Laundering Awareness with the Anti-Money Laundering (AML) Course course.
Whether you are running a business or working in the finance department or in the managerial position, the necessity of knowing fraud management is essential. The course is designed for the people who want to know the skills for managing fraud or the people who want to gain new qualification to boost their CV and who want to create appealing images in the interviews.
The anti-money laundering course helps you to understand fraud and teaches you how to identify it. The various fraudulent methods that can reduce the risk of company costing will be covered in the course. You will learn how to save your business in the long run.
Upon completion, you will be able to identify money laundering and fraud on both a personal and business level.
Key features of the anti-money laundering course:
- Lifetime access to the course
- No hidden fees, only pay the price of the course which includes exam fees.
- Recognised qualification upon successful completion of the course
- Study from anywhere, anytime, whenever it is convenient for you.
- Affordable and engaging e-learning study materials
- Study at your own pace from tablet, PC or smartphone
- Online tutor support when you are in need.
Who is this course for?
There is no experience or previous qualifications required for enrolment on this course. It is available to all students, of all academic backgrounds.
Assessment and Certification
The course is assessed online with a multiple-choice test, which is marked automatically. You will know instantly whether you have passed or not. Those who pass this test will have the qualification of Anti-Money Laundering (AML) Course. Certificate will be produced in PDF format at an additional cost of £8.99, Printed Hardcopy at £12.99 and both at £19.99.
Course Curriculum
| Anti-Money Laundering (AML) Course | |||
| What is Money Laundering? | FREE | 00:30:00 | |
| More Definitions of Money Laundering | FREE | 00:30:00 | |
| How Money Laundering Works | 00:30:00 | ||
| The Economic and Social Consequences of Money Laundering | 01:00:00 | ||
| Methods of Money Laundering | 00:30:00 | ||
| Payable Through Accounts | 00:30:00 | ||
| Concentration Accounts | 01:00:00 | ||
| Structuring | 01:00:00 | ||
| Bank Complicity | 00:30:00 | ||
| Non-Bank Financial Institutions | 01:00:00 | ||
| Insurance Companies | 01:00:00 | ||
| What is Financial Inclusion? | 00:15:00 | ||
| Anti Money Laundering | 00:30:00 | ||
| Record Keeping | 00:30:00 | ||
| High Currency Amount Transaction Reporting | 00:30:00 | ||
| Suspicious Transaction Reporting | 01:00:00 | ||
| Fraud Prevention for Money Transfers | 00:15:00 | ||
| Terrorism Financing Prevention | 00:30:00 | ||
| Designation of a Compliance Officer | 01:00:00 | ||
| Mock Exam | |||
| Mock Exam – Anti-Money Laundering (AML) Course | 00:20:00 | ||
| Final Exam | |||
| Final Exam – Anti-Money Laundering (AML) Course | 00:20:00 | ||
| Certificate and Transcript | |||
| Order Your Certificates or Transcripts | 00:00:00 | ||
Course Reviews
198 STUDENTS ENROLLED
Best site, Best course for gaining Knowledge.
Anti-money laundering can be difficult to learn since it is very complex so I did not expect that I would be learning a lot from here. If you browse the module they will be providing, you will surely be encouraged to take it, and I assure you, anyone wouldn’t regret taking online courses from this site.