AML Training Level 5 Class

Advance your expertise in financial crime prevention with our AML Training Level 5 Class. This course equips professionals with in-depth knowledge of compliance, risk management, and global anti-money laundering regulations to safeguard institutions with confidence.

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 Office
• 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

(See Curriculum)

What's included:

• CPD Certification
• Fully online, interactive course.
• Free PDF certificate on course completion.
• 24/7 access to the course for a lifetime.
• Online support