What's included:
- Fully Online Recorded Class
- CPD Accredited
- Free certificate
- 24/7 access to the course for Lifetime
- Online support
- No hidden fees
Course Link : Certificate in Anti Money Laundering (AML)
The Certificate in Anti-Money Laundering (AML) course equips you with essential knowledge to detect and prevent financial crimes. You’ll learn about money laundering, UK laws like the Proceeds of Crime Act 2002, and the role of the Money Laundering Reporting Officer (MLRO). The course covers risk-based approaches, customer due diligence, record-keeping, and identifying suspicious transactions. Designed for professionals in banking, finance, and compliance, this course ensures you stay compliant with AML regulations. Gain practical skills and confidence to combat financial crimes while protecting businesses and individuals. Enroll today and strengthen your expertise in AML compliance and risk management.
Learning Outcomes
After completing this course, learners will:
- Understand what money laundering is and why it is a serious crime.
- Learn about the Proceeds of Crime Act 2002 and other UK AML laws.
- Recognize how anti-money laundering regulations have developed over time.
- Understand the responsibilities of a Money Laundering Reporting Officer (MLRO).
- Apply a risk-based approach to identifying and preventing financial crimes.
- Learn the importance of customer due diligence (CDD) and how to perform it.
- Know how to keep accurate records for AML compliance.
- Identify suspicious activities and transactions that could indicate money laundering.
- Understand how to report suspicious financial behavior to the authorities.
- Learn the importance of AML awareness training in organizations.
- Recognize common money laundering techniques used by criminals.
- Gain confidence in ensuring businesses follow AML best practices and regulations.
Disclaimer:
This is an online course with pre-recorded lessons. You will get access to the course within 48 hours after your enrolment.
