Course Description: This is an advanced course spread over 8 modules and is suitable for all levels of employee requiring professional level training and a more detailed understanding on Anti Money Laundering (AML) and Terrorist Financing. It has been developed by Jonathan Ledwidge, a professional trainer who has been assisting major global banks on all aspects of financial crime including AML, Sanctions, Terrorist Financing and Bribery & Corruption.
It starts with a general introduction to the topic before examining terrorist financing and tax evasion in depth. A module on the legal and regulatory framework that surrounds the topic is then followed by an in depth analysis of Customer Due Diligence, covering such topics as KYC, EDD, ODD and the need for a risk based approach to AML. The course concludes with a module on SAR’s and outsourcing and one which looks at the need for policy and standards within an organisation.
The course is followed by a knowledge check. You must obtain 80% or more to pass this course. Once you have completed the knowledge check, please provide some course feedback and then download and collect your certificate.
Course Length: 450 minutes across 8 modules.