- Course Highlights
Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step training course. This Anti-Money Laundering Analyst has been specially designed to help learners gain a good command of Anti-Money Laundering, providing them with a solid foundation of knowledge to become a qualified professional.
Through this Anti-Money Laundering Analyst, you will gain both practical and theoretical understanding of Anti-Money Analyst that will increase your employability in this field, help you stand out from the competition and boost your earning potential in no time.
Not only that, but this training includes up-to-date knowledge and techniques that will ensure you have the most in-demand skills to rise to the top of the industry. This qualification is fully accredited, broken down into several manageable modules, ideal for aspiring professionals.
Course Curriculum
| Module 01: Introduction to Money Laundering | |||
| Introduction to Money Laundering | 00:17:00 | ||
| Module 02: How Money Laundering Works | |||
| How Money Laundering Works | 00:30:00 | ||
| Module 03: The Economic and Social Consequences of Money Laundering | |||
| The Economic and Social Consequences of Money Laundering | 01:00:00 | ||
| Module 04: Proceeds of Crime Act 2002 | |||
| Proceeds of Crime Act 2002 | 00:19:00 | ||
| Module 05: Development of Anti-Money Laundering Regulation | |||
| Development of Anti-Money Laundering Regulation | 00:25:00 | ||
| Module 06: Risk-based Approach | |||
| Risk-based Approach | 00:23:00 | ||
| Module 07: Record Keeping | |||
| Record Keeping | 00:20:00 | ||
| Module 08: Suspicious Conduct and Transactions | |||
| Suspicious Conduct and Transactions | 00:21:00 | ||
| Module 09: Terrorism Financing Prevention | |||
| Terrorism Financing Prevention | 00:30:00 | ||
| Module 10: Awareness and Training | |||
| Awareness and Training | 00:19:00 | ||
| Mock Exam - Anti-Money Laundering Analyst | |||
| Mock Exam – Anti-Money Laundering Analyst | 00:20:00 | ||
| Final Exam - Anti-Money Laundering Analyst | |||
| Final Exam – Anti-Money Laundering Analyst | 00:20:00 | ||
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