AML & CFT Online Course

Key Features

• Accredited by CPD
• Instant e-certificate
• FREE PDF + Hardcopy certificate
• Easy payment method
• Fully online, interactive course with audio voiceover
• Self-paced learning and laptop, tablet, smartphone-friendly
• Learn Anytime, Anywhere
• 24/7 Learning Assistance
• Best Value Price
• Discounts on bulk purchases

The AML & CFT course is designed for professionals and learners who want to understand anti-money laundering and counter-financing of terrorism regulations. This comprehensive program covers critical topics including money laundering, terrorist financing, risk assessment, customer due diligence, compliance frameworks, financial crimes, regulatory obligations, and suspicious transaction reporting. Participants will gain insights into global AML & CFT standards, proceeds of crime legislation, risk-based approaches, record-keeping requirements, and employee awareness programs. The course also emphasizes the role and responsibilities of the Money Laundering Reporting Officer (MLRO), ensuring organizations comply with anti-money laundering laws, financial monitoring, and internal controls.

Through structured modules, learners will explore AML & CFT policy development, transaction monitoring, enhanced due diligence, sanctions screening, audit and reporting mechanisms, fraud prevention, corruption mitigation, compliance audits, regulatory enforcement, financial investigation techniques, AML software tools, international cooperation, legal frameworks, customer verification, AML risk profiling, terrorist financing detection, anti-fraud controls, compliance management systems, AML reporting standards, transaction risk assessment, suspicious activity detection, AML best practices, financial crime prevention strategies, regulatory updates, employee compliance training, AML governance, AML policies and procedures, and global financial security measures.

Learning Outcomes

1. Explain the fundamentals of money laundering and terrorist financing clearly.
2. Demonstrate understanding of AML & CFT laws and regulations globally.
3. Apply customer due diligence and risk-based assessment processes effectively.
4. Identify suspicious transactions and implement proper reporting procedures.
5. Maintain accurate records to ensure regulatory compliance consistently.
6. Conduct AML & CFT training and awareness programs successfully.

Course Link: AML & CFT Online Course

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

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Disclaimer:

This is an online course with pre-recorded lessons. You will get access to the course within 48 hours after your enrolment.