AML Investigation 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

This comprehensive AML Investigation course is designed for professionals and learners who want to develop expertise in detecting, preventing, and reporting money laundering activities. Covering global anti-money laundering laws, regulatory frameworks, and practical investigative techniques, this program equips participants with the knowledge and skills required to operate effectively in financial institutions, corporate sectors, and regulatory bodies. Participants will explore detailed methodologies for identifying suspicious transactions, assessing risk, and ensuring compliance with legal requirements, while building practical experience in AML investigations.

The course emphasizes proactive measures, ethical responsibilities, and regulatory adherence while providing hands-on strategies to analyze complex financial transactions. It integrates knowledge on customer due diligence, record-keeping, and transaction monitoring, empowering learners to detect fraudulent patterns and respond appropriately. Through real-world examples, case studies, and practical exercises, participants gain insights into global AML standards, investigative reporting, and risk mitigation strategies, enhancing their professional competency and career growth in compliance, risk management, and financial crime prevention.

Learning Outcomes:

1. Understand key principles of AML and financial crime prevention globally.
2. Analyze suspicious transactions using structured investigation techniques effectively.
3. Implement risk-based approaches to strengthen AML compliance procedures.
4. Conduct customer due diligence following global regulatory standards efficiently.
5. Maintain accurate records and prepare reports for regulatory purposes.
6. Develop professional awareness and training for AML investigative responsibilities.

Course Link: AML Investigation

Course Curriculum:

Module 01: Introduction to Money Laundering- Learn definitions, methods, and impacts of money laundering worldwide.

Module 02: Proceeds of Crime Act 2002- Understand legal framework, obligations, and enforcement under POCA 2002.

Module 03: Development of Anti-Money Laundering Regulation- Study historical evolution and international AML regulatory standards.

Module 04: Responsibility of the Money Laundering Reporting Officer- Explore MLRO duties, reporting mechanisms, and accountability measures.

Module 05: Risk-based Approach- Learn risk assessment, mitigation strategies, and prioritization in AML.

Module 06: Customer Due Diligence- Perform KYC, CDD, and enhanced due diligence accurately and efficiently.

Module 07: Record Keeping- Maintain transaction records, documentation, and compliance with regulations.

Module 08: Suspicious Conduct and Transactions- Identify, report, and analyze unusual financial behaviors systematically.

Module 09: Awareness and Training- Develop continuous learning, training programs, and employee AML awareness.

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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.