Training Express AML & Financial Crime Prevention Training Express
  • Duration / Course length: Upto 4 Hours Start now
  • Accredited by: CPD Certification Service
  • Certificates:
  • Course delivery: This course is delivered in video format

Course details

This AML & Financial Crime Prevention Course is a formal qualification for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organization from suspicious activity, with step-by-step training on how to conduct a client risk assessment.

This AML & Financial Crime Prevention Training Course covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the money laundering reporting officer. You'll learn how to develop a risk-based approach against financial crime that can be applied in any organization, as well as learn the policy and procedures for reporting suspicious activity.

Furthermore, this AML & Financial Crime Prevention Course will equip you with the fundamental skills to work in this field, from problem-solving to data analysis. If you're looking to kickstart a career in the financial department of an organization, then this practical online course is a must for you.
  • Accredited by CPD
  • Instant e-certificate and hard copy dispatch by next working day
  • Fully online, interactive course with audio voiceover
  • Developed by qualified professionals
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases
Who Should Take The AML & Financial Crime Prevention Course

This AML & Financial Crime Prevention Course is ideal for anyone looking to kickstart a career in this field or who wants to gain a deeper understanding of money laundering and how to prevent it. This includes:
  • Money Laundering Reporting Officer
  • AML Analysts
  • AML Officer
  • Risk & Compliance Analyst
  • Compliance Manager
Learning Outcomes

By the end of the AML & Financial Crime Prevention Course, learners will be able to:
  • Understand the basics of Anti-Money Laundering (AML)
  • Discuss the three stages of money laundering and the Proceeds of Crime Act 2002
  • Demonstrate knowledge of the role of a money-laundering report officer
  • Assess client risk and conduct a thorough client risk assessment
  • List the main elements of a customer due diligence program
  • Understand AML record-keeping requirements in the UK
  • Detect unusual transactions and suspicious activity
  • Show awareness of staff responsibility and training requirements
  • Identify the different types of events that might cause suspicion

At the end of the AML & Financial Crime Prevention Course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.

Course Curriculum

Module 01: Introduction to Money Laundering
Module 02: Proceeds of Crime Act 2002
Module 03: Development of Anti-Money Laundering Regulation
Module 04: Responsibility of the Money Laundering Reporting Officer
Module 05: Risk-based Approach
Module 06: Customer Due Diligence
Module 07: Record Keeping
Module 08: Suspicious Conduct and Transactions
Module 09: Awareness and Training Updated on 15 July, 2022

Eligibility / Requirements

  • This course is available to all learners, of all academic backgrounds.
  • Learners should be aged 16 or over.
  • Just a Basic understanding of the English language is required to attend this course

About Training Express

The Training Express is a group of experts based in the United Kingdom, delivering high-quality certification and training to businesses and individuals looking to better themselves. We work in various disciplines and industries, with our primary point of concern being to help promote high standards of food hygiene, business well-being and safety in the workplace.
By helping you to bring in professionals who can make the right choice, to improving safety standards, we offer numerous course managed by qualified professionals. We do this by always improving our course quality and quantity, always introducing new opportunities for you to better yourself as a person and as professionals.
Standards are very important to us, which is why we only work with trainers and professionals who we can 100% trust. This allows us to get the job done much easier, always sourcing the right experts and the most qualified trainers in the shortest space of time. This helps us to deliver professionally respected and reputable online learning situations to help increase the standards of professionalism and safety at work.
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