Anti Money Laundering (AML) Online Course

Stay ahead in the fight against financial crime.This comprehensive Anti Money Laundering (AML) course provides learners with the knowledge and tools to understand, detect, and prevent money laundering and terrorist financing activities. Built around real-world compliance standards and international regulatory frameworks, this course is designed for professionals and students who seek to strengthen their knowledge in AML practices across industries.

In this course, you'll explore money laundering methods, global AML regulations, risk-based approaches, and the critical role of AML compliance officers. You'll also learn how to recognize suspicious transactions, manage customer due diligence (CDD), and fulfill legal obligations under frameworks such as FATF, EU Directives, OFAC, and UNODC guidelines.

From foundational concepts to advanced compliance strategies, this AML course is globally applicable and aligned with the latest legal standards. Whether you're entering the field or upskilling in your current role, this course helps you build practical expertise to protect businesses and financial institutions from illicit financial activity.

Learning Outcomes

• Understand the fundamentals and process of anti-money laundering practices.
• Identify suspicious transactions and report as per AML regulations.
• Implement customer due diligence and risk-based compliance frameworks.
• Recognize terrorist funding channels and regulatory reporting duties.
• Understand the role and duties of AML compliance officers.
• Learn global legal obligations and sanctions within financial systems.

Course Link: Anti Money Laundering (AML)

Course Curriculum

Module 01: What is Money Laundering?

• Definition, history, and stages of money laundering
• Real-life case studies: banking and financial sector examples
• AML laws and international bodies (FATF, Basel Committee, UNODC)

Module 02: AML and Terrorist Funding

• Difference between money laundering and terrorist financing
• Channels and techniques of terrorist financing
• KYC norms, FATF blacklists, and high-risk jurisdictions

Module 03: Risk Management and Customer Due Diligence

• Risk-based approach in AML frameworks
• Customer identification, verification, and enhanced due diligence (EDD)
• Transaction monitoring, sanctions screening, and beneficial ownership

Module 04: Anti Money Laundering Officers

• Responsibilities and role of an AML compliance officer
• Designing and managing AML programs
• Internal controls, training, and audit readiness

Module 05: Records, Suspicions and Awareness

• Suspicious activity reports (SARs) and red flag indicators
• Record keeping obligations and retention timelines
• Staff awareness, whistleblowing policies, and corporate ethics

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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.