AML Foundations (ABC) for Funds & Trading

This programme is tailored specifically for professionals in the Funds & Trading sector, offering essential knowledge and practical skills needed to combat financial crime. By the end of the course, learners will have a solid understanding of AML/CTF+ principles, perfectly aligned with the unique demands of the industry.

What the Course Covers

• Comprehensive Overview of Financial Crimes: Examine financial crimes and predicate offences, delving into motivations, techniques, and consequences.
• Risk Management Fundamentals: Understand the intricacies of financial crime risks and strategies to mitigate them effectively.
• Compliance Program Essentials: Learn the components of compliance frameworks, with real-world insights into their application.
• Practical Risk Mitigation Strategies: Gain expertise in identifying risks, implementing safeguards, and knowing when to terminate business relationships.
• Regulatory Frameworks: Explore regulatory bodies, common regulations, compliance requirements, and the implications of non-compliance.
• Ethics and Conduct: Differentiate between a Code of Ethics and a Code of Conduct and understand their importance in maintaining integrity.

Why This Course Stands Out

• Created by leading AML/CTF+ experts, ensuring up-to-date and industry-relevant content.
• Features animated videos, diagrams, and schematics for better retention and understanding of complex topics.
• Includes interactive quizzes and practical exercises to reinforce learning.
• Offers a Certificate of Completion to showcase your expertise and dedication to maintaining financial integrity.

Course Details

• Learning Method: Online
• Duration:
  • Course materials: 10 hours
  • Video materials: 3 hours
• Format: Videos, textual materials, diagrams
• Interactive Quizzes: Yes
• Practical Materials: Yes
• Final Exam: 30 questions, 60-minute time limit

Certification

Upon completing the AML Foundations (ABC) for Funds & Trading course, you will receive a Certificate of Completion from the AML Certification Centre. This certification highlights your mastery of AML/CTF+ basics, your ability to comply with regulatory standards, and your commitment to advancing your career as an Anti-Financial Crime Specialist in the Funds & Trading industry.

Embark on the AML Foundations (ABC) for Funds & Trading course today and take your first step towards becoming a trusted expert in safeguarding the financial world.

(AML/CTF+ = Anti-Financial Crime, covering the most significant financial crimes)

• Basic computer and internet skills.
• Knowledge of English at lest B2.
• A desire to understand the principles of anti-money laundering, counter-terrorism financing, countering the financing of terrorism, proliferation financing and other financial crimes.
• A desire to work in the investment funds and trading sector.