Anti-Money Laundering and Terrorism Financing Fundamentals
It provides a sound grounding to the money laundering offences, the AML regulation and the customer due diligence.
- 3 CPD Units
- 3 Hours
- Beginner
Effective Anti-Money Laundering (AML) programs โ to ensure AML compliance โ are a fundamental requirement for obliged entities. Ensuring effective policies, procedures, human resources and technologies helps protect the organization and instills confidence in its operations. This course offers a basic overview of the Money Laundering and Terrorism Financing. It addresses the macroeconomic consequences of unchecked money laundering, the stages of money laundering and the global Anti-Money Laundering (AML) standards. It provides a sound grounding to the money laundering offences, the AML regulation and the customer due diligence. It covers the basics of terrorism financing, suspicious activity reporting and the MLRO duties and responsibilities. ย Participants will gain a deep understanding of the following modules:
- Module 1: Money Laundering โ Introduction
- Module 2: Criminal Activities
- Module 3: International AML Bodies overview
- Module 4: 4th AML Directive (EU) 2015/849
- Module 5: 5th AML Directive (EU) 2018/843
- Module 6: 6th AML Directive (EU) 2018/1673
Training Duration
This course may take up to 3 hours to be completed. However, actual study time differs as each learner uses their own training pace.
Participants
This course is ideal for anyone wishing to be introduced to the money laundering prevention and the regulatory provisions of anti-money laundering. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.
Training Method
The course is offered fully online using a self-paced approach. The learning units consist of video presentations, case studies and reading material. Learners may start, stop and resume their training at any time.
At the end of the training, participants take a Quiz to complete their learning and earn a Certificate of Completion.
Registration and Access
To register to this course, click on theย Add To Cartย 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.
Access to the course is valid for 180 days.
If you wish to receive an invoice instead of paying online, pleaseย Contact us here. Talk to us for our special Corporate Group rates.
This programme has been developed by theย 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 forย 3 CPD Unitsย that approve educationย in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial and AML training, such as the CISI, ICA, ACAMS, and CySEC.
Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
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High-quality content and very enjoyable learning experience. At EIMF courses are delivered in a very informative and engaging way and are beneficial for anyone who works within the financial services, accounting and compliance sectors.
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