A CPD Accredited online course packed with exclusive content designed to ensure that learners acquire the knowledge necessary to efficiently and effectively mitigate/manage money laundering, tax evasion and financial crime risks within organisations.
In addition, the course is aimed at giving the required knowledge and understanding to enable the leaner function, perform and operate as a competent KYC/AML Analyst within the Financial Institutions and associated organisations.
We advise that you make detailed notes so that you can refer to them when you answer the questions at the end.
We wish you the best as you commence and complete this Course.
Enhance the learner’s knowledge and understanding of Know Your Customer (KYC) / Anti-Money Laundering (AML), and increase employment opportunities.
Set out the Money Laundering and Terrorism Financing risks that applies to relevant industries, highlight measures undertaken by financial institutions to identify, prevent and report Money Laundering and update risk factors to enable the learner determine the levels of Customer Due Diligence (CDD).
In addition, Improve the learner’s commercial value, build the learner’s confidence and skills in the areas of communication, collaboration, information gathering, decision-making, problem-solving and research analysis.
What you need to know before you take this course
Note: Each test question equals/weighs 5%.
Kindly complete each of the modules. When a module is completed, the status automatically changes to "Completed" and you will see a red tick. You can re-access each module after completion by clicking on "Review". When you have passed all of the modules you can proceed to take the multiple choice test questions.
48 Blewbury House