About This Course
Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations exist to limit or mitigate the impact of money laundering, terrorism funding, corruption, and other forms of financial crime. KYC and AML are mandatory for regulated entities deemed at high risk of facilitating financial crime.
Learning Objectives
- You will learn about various stages of money laundering and how criminal organisations disguise and convert their dirty money into clean money to avoid detection by regulatory bodies
- You will learn compliance requirements for individuals customers and corporate customers
- You will learn how to identify suspicious activities of customers and report proactively to assist regulatory bodies
- You will how to identify key differences between the flow of money laundering and Terrorist financing methods so you can keep yourself and organisation protected from money laundering and Terrorist financing abuse
- You will learn how to identify and write suspicious activity and transaction report
Material Includes
- Downloadable course resources
- Practices manual
- Mentorship and support
- Certificate of completion
Requirements
- Basic knowledge of finance and/or accounting
- A good pair of headphones for online classes
Target Audience
- Excel University Graduates aspiring to take up career in Compliance related field
- Working professionals in compliance related field
Session
TBC |
£1,800
Data Analysis
£2,600
Excel Masterclass
£1,200
