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 £89, Printed Hardcopy at £12.99 and both at £19.99.

Course Curriculum

Anti-Money Laundering (AML) Course
What is Money Laundering? 00:30:00
More Definitions of Money Laundering 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

Course Reviews

5

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  1. Best site, Best course for gaining Knowledge.

    5

    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.

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