Anti-Money Laundering - AML 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 Money Laundering Training course equips professionals with the knowledge to identify, prevent, and manage risks associated with money laundering. The course explores the mechanisms used in money laundering, the legal framework surrounding financial crime, and effective strategies to detect suspicious transactions. Learners will gain insights into reporting obligations, regulatory responsibilities, and organisational controls designed to combat financial crime.

Designed for those in banking, finance, and regulatory sectors, this course offers a detailed understanding of money laundering practices and mitigation techniques. Participants will learn how to safeguard organisations, uphold ethical standards, and maintain accurate records for reporting purposes. By completing this training, professionals will be confident in recognising money laundering risks, applying internal controls, and supporting regulatory adherence across financial operations.

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Learning Outcomes:

• Identify key indicators and patterns of potential money laundering activities.
• Apply effective measures to monitor and report suspicious financial transactions.
• Understand laws and regulations related to money laundering prevention thoroughly.
• Develop organisational policies and controls to reduce money laundering risks.
• Maintain accurate records and reporting systems for regulatory oversight purposes.

Who is this course for?

• Banking staff monitoring accounts and financial transactions for irregularities.
• Finance professionals seeking enhanced understanding of money laundering regulations.
• Compliance officers responsible for implementing anti-money laundering policies.
• Legal advisors supporting financial institutions with money laundering issues.
• Employees in auditing, accounting, or risk management roles requiring expertise.

Career Path:

• Money Laundering Analyst – £28,000 per year
• Compliance Officer – £35,000 per year
• Financial Crime Investigator – £40,000 per year
• Risk Management Consultant – £42,000 per year
• Fraud Prevention Specialist – £38,000 per year
• Banking Compliance Manager – £45,000 per year