Finance and CPD in Regulatory Compliance → Anti-Money Laundering

Advanced Anti-Money Laundering for Financial Institutions (AAML1706H120)


Description
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Description

This course offers a practical overview of Anti-Money Laundering. It begins with a recap on AML fundamentals. It addresses risk management techniques for AML. It provides a sound grounding to transaction monitoring and suspicious transactions reporting as well as it considers the industry specific vulnerabilities in financial services.

Training Duration

This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Participants

This course is ideal for anyone who has knowledge of the AML fundamentals and wishes to consider Anti-Money Laundering from a practical perspective. 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 case studies. Learners may start, stop and resume their training at any time.

At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.

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 for 5 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
  • Recap on AML Fundamentals
  • Recap on AML Fundamentals
  • Recap on AML Fundamentals Multiple-Choice Questions
  • Risk Management for AML
  • Risk Management for AML
  • Risk Management for AML Multiple-Choice Questions
  • Transaction Monitoring
  • Transaction Monitoring
  • Transaction Monitoring Multiple-Choice Questions
  • Suspicious Transactions Reporting
  • Suspicious Transactions Reporting
  • Suspicious Transactions Reporting Multiple-Choice Questions
  • Industry Specific Vulnerabilities I
  • Industry Specific Vulnerabilities I
  • Industry Specific Vulnerabilities I Multiple-Choice Questions
  • Industry Specific Vulnerabilities II
  • Industry Specific Vulnerabilities II
  • Industry Specific Vulnerabilities II Multiple-Choice Questions
Completion rules
  • All units must be completed
  • Leads to a certification with a duration: Forever