This elearning course is comprehensive and fulfils both the needs of front line staff, who require a knowledge of the topical issues in relation to financial crime to operate and complete their regular work as well as those in the control functions. It examines regulation from a global perspective with a focus on the UK, EU, US and China. It is suitable for all levels.
This is an advance delearning course spread over 8 modules and is suitable for all levels of employee requiring professional level training and a more detailed understanding on Anti Money Laundering (AML) and Terrorist Financing. It starts with a general introduction to the topic before examining money laundering, terrorist financing and tax evasion in depth. A module on the legal and regulatory framework that surrounds the topic is then followed by an in depth analysis of Customer Due Diligence, covering such topics as KYC, EDD, ODD and the need for a risk based approach to AML. The course concludes with a module on SAR’s and outsourcing and one which looks at the need for policy and standards within an organisation.
1. Introduction to AML
2. Terrorist Financing & Tax Evasion
3. Legal & Regulatory Framework
4. ID&V, KYC
5. EDD, ODD
6. Risk Based Approaches
7. Suspicious Activity Reports, Hiring & Outsourcing
8. AML, Terrorist Financing Policies & Standards
The elearning course is followed by a knowledge check. You must obtain 80% or more to pass this course.
450 minutes across 8 modules.
The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.
Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.
For volume purchasers, your nominated administrator will be able to download:
A set of detailed reports in Excel format showing course completion data for all of your users; and
Copies of all certificates.