Courses in Focus on Anti-Money Laundering & Financial Crime - Online
Online United Kingdom
DURATION
6 Months
LANGUAGES
English
PACE
Full time
APPLICATION DEADLINE
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EARLIEST START DATE
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TUITION FEES
GBP 799
STUDY FORMAT
Distance Learning
Scholarships
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Introduction
This course covers the A-Z of Anti-Money Laundering and Financial Crime Compliance. From predicate crimes for money laundering, through the process of identifying and stopping the launderers, to show the importance of applying your own experience and common sense to isolate these transactions. You’ll examine sanctions and cybercrime, looking at best practices for dealing with these crucial issues including real examples of best practices in AML/FCC.
What You’ll Learn
- Identify the way money laundering is all around us and treat customers/transactions/jurisdictions and products with ‘professional scepticism’
- Understand the global regulations and their recent changes, concerning UBO/PEPs and CDD
- Isolate the risks inherent in the different types of financial crime, both internal and external
- Apply the ‘smell test’ in your daily work and lose any reluctance to report potential infractions
Curriculum
- Module 1: The Scale of the Problem, Terminology and Methodology
- Module 2: The Regulatory Environment
- Module 3: Types of Customer & High-Risk Jurisdictions
- Module 4: Due Diligence
- Module 5: Sanctions & the Future
- Module 6: The Covid Crisis, its Impact & Potential Consequences
Program Leaders
Program delivery
How You’ll Learn
- The learning is in bitesize chunks so it does not impact your normal working day
- You'll learn via video content, quizzes, and other materials
- You'll be able to interact with the trainer and other students on the discussion forum
- You have 6 months to complete the course
On-Demand
This Certificate is now available on-demand on our innovative e-learning platform.
This on-demand course will give you complete control over your International Faculty of Finance (IFF) training experience. Start learning whenever you want, from wherever you are!
Who is On-demand Training For?
On-demand training may suit you better than a scheduled course if you:
- Are working to a deadline or need to begin your training immediately
- Want the ultimate flexibility to study at a time and pace that suits you
Experience our industry-leading training your way
- When you purchase an on-demand course, you have 6 months to complete your training
- Learn on your terms and start today!