Anti-Money Laundering and Fraud Management Course Level 3

If you are in a management position, own your own company or work in the finance industry, understanding how to avoid falling victim to money laundering or fraud is a mandatory, if rarely utilised, skill to learn. With this Anti-Money Laundering and Fraud Management online course, you will be given all the information and insight necessary to minimise the risk of you or your company being take advantage of.

Course syllabus:

  1. Introduction to the Course

  2. Definition of Money Laundering

  3. Responsibility & Oversight

  4. Risk Based Approach

  5. Customer Due Diligence (CDD)

  6. Suspicious Activity Reporting

  7. Record Keeping

  8. Training and Awareness

  9. Glossary

  10. Legislative Summaries – Proceeds of Crime Act 2002

  11. Outsourcing, Subcontracting and Secondments

  12. Client Verification

  13. Decisions and Risk Factors