Finance and CPD in Regulatory Compliance → Anti-Money Laundering

Anti-Money Laundering and Terrorism Financing Fundamentals (AMLF1808H120)


Description
Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here

Description

This course offers a basic overview of the Money Laundering and Terrorism Financing. It addresses the macroeconomic consequences of unchecked money laundering, the stages of money laundering and the global Anti-Money Laundering (AML) standards. It provides a sound grounding to the money laundering offences, the AML regulation and the customer due diligence. It covers the basics of terrorism financing, suspicious activity reporting and the MLRO duties and responsibilities.

Training Duration

This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Participants

This course is ideal for anyone wishing to be introduced to the money laundering prevention and the regulatory provisions of anti-money laundering. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation (such as CySEC, FCA etc).

Training Method

The course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time.

At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.

Accreditation and CPD Recognition

This programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.

The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies forĀ 2 CPD Units that approve education in financial regulation, such as CySEC, FCA and other financial regulators. The course may be also approved for CPD Units by institutions which approve general financial and AML training, such as the CISI and ACAMS.

Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Registration and Access

To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.

If you wish to receive an invoice instead of paying online, please contact us at info@eimf.eu. Access to the course is valid for 90 days.
Content
  • Self-paced Learning Material
  • AML & TF Training Content
  • Quiz
  • AML & TF Multiple-Choice Questions
Completion rules
  • All units must be completed
  • Leads to a certification with a duration: Forever