Anti Money Laundering (AML) Level 3 Training

What's included:

• Grab an enrolment letter as a gift!
• Eligibility to earn a CPD & QLS endorsed certificate.
• Fully Online Recorded Class
• 24/7 & Lifetime Access
• Online support
• No hidden fees

This Anti Money Laundering (AML) Level 3 training equips professionals with the knowledge required to detect, prevent, and report suspicious financial activities effectively. The course provides an in-depth understanding of AML regulations, risk assessment, and due diligence procedures, ensuring learners can identify potential threats while maintaining organisational integrity. By focusing on practical AML principles, participants gain a strong foundation in recognising and managing financial crime risks within diverse sectors.

Participants explore key areas such as customer verification, transaction monitoring, and regulatory obligations. This Anti Money Laundering training also covers internal reporting procedures and the responsibilities of financial institutions in preventing illicit financial activities. By completing this AML Level 3 course, learners will enhance their professional capabilities and be well-prepared for roles that demand thorough knowledge of Anti Money Laundering practices, strengthening career opportunities in banking, finance, and compliance sectors.

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Learning Outcomes

• Identify and assess financial transactions for potential money laundering risks.
• Apply Anti Money Laundering procedures to maintain regulatory adherence.
• Evaluate client information for suspicious activity and financial irregularities.
• Understand legal requirements surrounding reporting and investigation of AML issues.
• Develop strategies to prevent money laundering within organisational operations.

Who is this course for?

• Professionals working in banking, finance, and investment sectors.
• Employees responsible for monitoring financial transactions and client activities.
• Compliance officers seeking to improve Anti Money Laundering knowledge.
• Staff in financial services needing practical AML understanding for roles.
• Individuals pursuing careers in fraud prevention and financial crime analysis.

Career Path

• AML Analyst – average salary £35,000 per year
• Compliance Officer – average salary £40,000 per year
• Financial Crime Investigator – average salary £38,000 per year
• Fraud Prevention Officer – average salary £32,500 per year
• Risk Analyst – average salary £36,000 per year
• Banking Operations Manager – average salary £42,000 per year