AML Investigator Online Course

The AML Investigator course offers comprehensive training on detecting, preventing, and investigating money laundering activities. This course covers essential AML principles, laws, and investigative techniques necessary for professionals in financial crime prevention. Designed to equip learners with a strong foundation in anti-money laundering regulations, the curriculum dives deep into the Proceeds of Crime Act 2002 and international AML frameworks. Students will master customer due diligence, risk assessment, and suspicious transaction identification, essential for protecting organizations from financial crime risks. Emphasis is placed on the role and responsibilities of the Money Laundering Reporting Officer (MLRO) and the importance of ongoing AML awareness and training. By exploring real-world scenarios and regulatory updates, learners develop practical skills to ensure compliance and support law enforcement efforts. The course also stresses proper record keeping and reporting standards to meet global AML requirements. Whether you are entering the AML field or enhancing your investigative expertise, this course provides vital knowledge for combating money laundering globally.

Learning Outcomes

• Understand fundamental concepts of money laundering and financial crime.
• Explain key AML laws, including the Proceeds of Crime Act 2002.
• Identify and assess risks using a risk-based approach effectively.
• Apply customer due diligence to verify identities and prevent fraud.
• Detect suspicious conduct and report transactions accurately and promptly.
• Maintain compliance through diligent record keeping and AML training.

Course Link: AML Investigator

Course Curriculum

Module 01: Introduction to Money Laundering

Gain a foundational understanding of money laundering, stages involved, and its global impact.

Module 02: Proceeds of Crime Act 2002

Explore the legal framework, key definitions, and enforcement powers under this crucial UK legislation.

Module 03: Development of Anti-Money Laundering Regulation

Learn how global AML regulations evolved, including FATF, EU directives, and regional frameworks.

Module 04: Responsibility of the Money Laundering Reporting Officer

Understand the critical role, duties, and regulatory expectations of the MLRO in an organization.

Module 05: Risk-Based Approach

Learn to apply a risk-based methodology for assessing and managing money laundering risks.

Module 06: Customer Due Diligence

Master CDD techniques, enhanced due diligence (EDD), and ongoing monitoring processes.

Module 07: Record Keeping

Understand legal obligations for data retention and how to maintain accurate AML records.

Module 08: Suspicious Conduct and Transactions

Identify red flags, recognize suspicious activity, and learn how to file effective SARs.

Module 09: Awareness and Training

Ensure continuous compliance through staff AML awareness and effective internal training programs.

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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.