Anti-Money Laundering (AML)

Course details

Overview

This Anti-Money Laundering (AML) training 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 Anti-Money Laundering (AML) 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 Anti-Money Laundering (AML) 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 Anti-Money Laundering (AML) course is a must for you.


Furthermore, this Anti-Money Laundering (AML) 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 Anti-Money Laundering (AML) 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 course

This Anti-Money Laundering (AML) 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 Anti-Money Laundering (AML) 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 to 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

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

Assessment

There will be an online assessment at the end of the Anti-Money Laundering (AML) course, which you will need to pass to complete the Anti-Money Laundering (AML) 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 Anti-Money Laundering (AML) course itself. Updated on 27 August, 2021