Anti Money Laundering & Countering of Terrorist Financing
Anti Money Laundering & Countering of Terrorist Financing
PRIVATE
PRIVATE COURSE OR
1 Year Access 
Level 3
64 Students -
1 week, 1 day
Overview
The Anti Money Laundering & Countering of Terrorist Financing course is designed to develop your awareness of anti-money laundering to better protect your business, taking you through how to identify suspicious activity, mitigate the risks of AML and report your suspicions of financial misconduct.
It is crucial for businesses to have effective measures in place to prevent financial crime and terror financing, and this AML awareness course will provide you with the skills to ensure maximum financial safety.
You will learn how to register your business for money laundering supervision with HMRC, deepen your understanding of money laundering regulations, learn how to conduct customer due diligence, and much more, with step-by-step training on how to submit a suspicious activity report.
Learning Outcomes:
- Learn the definition of money laundering and identify the three key stages of money laundering
- Understand when and how to report suspicious activity, and how to submit a suspicious activity report
- Demonstrate knowledge of the role of the money laundering reporting officer
- Gain an in-depth understanding of Money Laundering Regulations 2017
- Deepen your understanding of terror financing and how terrorists fund their operations
- Learn how to conduct customer due diligence and your responsibilities when it comes to handling customer information
- Familiarise with the process for registering or renewing your money laundering supervision with HMRC
- Understand the businesses that are covered by money laundering regulations
- Learn about the risk-based approach to AML for the banking sector
- Be able to implement effective controls to manage risks of AML for your business
Course design
The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.
You are taught through a combination of
- Video lessons
- Text-based study materials
- Mock exams
- Multiple-choice assessment
Total Endorsed Certification Time
The demonstrated time is the estimated time that is expected to be taken by a learner to pursue all the learning outcomes of the course. The Total Qualification Time is comprised of the time a learner will take to cover all the course materials along with the quizzes and assignment completion.
Total Endorsed Certification time for this course is 200 hours.
Guided Learning Hours
These hours are made up of all real-time contact time and guidance of a learner by One Education. This is a self-paced online course. You will get 12 months access to our learning portal, so it can be studied in your own time at your own pace.
GLH for this Endorsed Certification is 25 hours.
Method of Assessment
To assess your learning, you have to participate in an automated multiple choice question exam. You have to score at least 60% to pass the exam and to qualify for TQUK endorsed and CPD accredited certificates. After passing the exam, you will be able to apply for a certificate.
In addition, to enhance the depth of your knowledge regarding the course and further assess your learning, you are advised to complete the assignment questions provided at the end of the course, which you can complete anytime you wish. After submitting the assignment, our expert tutor will assess your assignment and will give you feedback on your performance.
Certification
CPD Certification from One Education
After successfully completing the MCQ assessment, you will qualify for the CPD Certificate from One Education, as proof of your continued professional development. Certification is available in PDF format, at the cost of £9, or a hard copy can be sent to you via post, at the cost of £15.
Endorsed Certification from TQUK
Upon successful completion of the MCQ assessment, learners can order their TQUK Endorsed Certification by paying an accreditation fee of £39. International students will be required to pay an additional £10 postal charge.
Who is this course for?
This course is ideal for those who are looking to fast track a career in financial services in security and compliance, as well as professionals with anti-money laundering responsibilities. There are no specific entry requirements for this course.
Career Path
On successful completion, learners will have the core skills, knowledge and credentials to fast track their career in the following professions:
- Money Laundering Reporting Officer
- Financial Crime Generalist
- AML Compliance Manager
- AML Investigator
Course Curriculum
| Module 01: What is Anti Money Laundering & Countering of Terrorist Financing | |||
| Module 01: What is Anti Money Laundering & Countering of Terrorist Financing | 00:27:00 | ||
| Module 02: Money Laundering | |||
| Module 02: Money Laundering | 00:22:00 | ||
| Module 03: Money Laundering Law & Regulation | |||
| Module 03: Money Laundering Law & Regulation | 00:14:00 | ||
| Module 04: Risk-Based Approach | |||
| Module 04: Risk-Based Approach | 00:32:00 | ||
| Module 05: Customer Due Diligence & Record-Keeping Requirements | |||
| Module 05: Customer Due Diligence & Record-Keeping Requirements | 00:29:00 | ||
| Module 06: Money Laundering Training | |||
| Module 06: Money Laundering Training | 00:31:00 | ||
| Module 07: Reporting Requirements | |||
| Module 07: Reporting Requirements | 00:17:00 | ||
| Module 08: Register for Money Laundering Supervision | |||
| Module 08: Register for Money Laundering Supervision | 00:27:00 | ||
| Module 09: Compliance Checks, Penalties and Appeals | |||
| Module 09: Compliance Checks, Penalties and Appeals | 00:25:00 | ||
| Module 10: Money Laundering Responsibilities | |||
| Module 10: Money Laundering Responsibilities | 00:30:00 | ||
| Mock Exam | |||
| Mock Exam – Anti Money Laundering & Countering of Terrorist Financing | 00:20:00 | ||
| Final Exam | |||
| Assignment | |||
| Assignment – Anti Money Laundering & Countering of Terrorist Financing | Unlimited | ||
Related Courses
Advanced
Level 2 - Certificate
Important Links
With a team of industry professionals producing and delivering our course content, you can be sure the skills and knowledge you learn are applicable to your career aspirations, whether that’s in management, administration or beyond.
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