Fraud Management and AML

This Fraud Management and AML Course is a formal qualification for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organization from suspicious activity, with step-by-step training on how to conduct a client risk assessment.

This Fraud Management and AML Course covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the money laundering reporting officer. You’ll learn how to develop a risk-based approach against financial crime that can be applied in any organization, as well as learn the policy and procedures for reporting suspicious activity.

Furthermore, this Fraud Management and AML Course will equip you with the fundamental skills to work in this field, from problem-solving to data analysis. If you’re looking to kickstart a career in the financial department of an organization, then this practical online course is a must for you.

• Accredited by CPD
• Instant e-certificate and hard copy dispatch by next working day
• Fully online, interactive course with audio voiceover
• Developed by qualified professionals
• Self-paced learning and laptop, tablet, smartphone-friendly
• 24/7 Learning Assistance
• Discounts on bulk purchases

Who Should Take The Anti Money Laundering Course

This Fraud Management and AML Course is ideal for anyone looking to kickstart a career in this field or who wants to gain a deeper understanding of money laundering and how to prevent it. That includes:

Money Laundering Reporting Officer

AML Analysts

AML Officer

Risk & Compliance Analyst

Compliance Manager

Certification

Once you’ve successfully completed your Fraud Management and AML Training Course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Learning Outcomes

By the end of the Fraud Management and AML Course, learners will be able to:

Understand the basics of Anti-Money Laundering (AML)

Discuss the three stages of money laundering and the Proceeds of Crime Act 2002

Demonstrate knowledge of the role of a money-laundering report officer

Assess client risk and conduct a thorough client risk assessment

List the main elements of a customer due diligence program

Understand AML record-keeping requirements in the UK

Detect unusual transactions and suspicious activity

Show awareness of staff responsibility and training requirements

Identify the different types of events that might cause suspicion

Assessment

At the end of the Fraud Management and AML Course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.