- Duration / Course length: Upto 3 Weeks Start now
- Certificates:
- Course delivery: This course is delivered in video format
Course details
Money laundering poses significant risks to financial institutions and businesses. This Anti-Money Laundering (AML) Training provides essential knowledge of AML regulations, the Proceeds of Crime Act 2002, and risk-based approaches. Learn the responsibilities of Money Laundering Reporting Officers (MLROs), customer due diligence, and record-keeping practices. Understand how to identify and report suspicious transactions to ensure compliance and prevent financial crime. This course is ideal for professionals working in finance, compliance, and risk management. Updated on 27 February, 2025Eligibility / Requirements
This course is suitable for professionals in banking, finance, compliance, and risk management. It is also ideal for individuals seeking AML-related roles or enhancing their understanding of anti-money laundering regulations. No prior experience is required.
Job roles this course is suitable for:
AML Analyst , Compliance Officer , Financial Crime Investigator , Risk Manager , MLRO , Banking Compliance Specialist , KYC AnalystAbout One Education
Whether you’re a beginner aiming to get your foot in the door, or an established professional keeping ahead of the latest developments, our online classes are suitable for you. One Education knows that everyone is different - that’s why we offer a range of learning styles, across a number of different subjects. All our courses offer a variety of learning materials including video and audio lectures, online exams, test areas, as well as traditional handouts.
All courses come with professional accreditation, meaning you can pursue your career goals with confidence in your specialist skills and knowledge
Our Mission
One Education is here to help users gain the practical knowledge and transferable skills necessary to enhance their career. Our training can improve your abilities in business situations, teaching you how to address issues through relevant and industry-specific skills and specialist knowledge.
Our Vision
We believe quality education should be available anywhere in the world. Our classes are taught entirely online, and completion results in a UK and internationally-recognised professional qualification.
