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 Anti-Money Laundering (AML) Training course equips learners with a thorough understanding of money laundering risks, detection methods, and prevention strategies. The course covers essential aspects of money flow monitoring, suspicious activity reporting, and regulatory requirements, providing participants with knowledge crucial for financial institutions and organisations handling money. Students will gain the ability to recognise potential threats and take appropriate steps to safeguard financial assets while understanding the broader implications of money misuse.

Structured in clear, engaging modules, the course balances theory with scenario-based exercises to ensure participants develop practical awareness of money laundering challenges. Completing this training enhances your confidence in implementing effective money control measures and strengthens career opportunities in sectors that require robust financial vigilance. This course is ideal for anyone seeking to improve their knowledge of money protection and regulatory adherence in the UK.

👉 Enrol now via One Education  Eventbrite and take control of your future.

👉 Explore more courses on One Education.

Learning Outcomes:

• Understand key concepts and principles related to money laundering prevention.
• Identify suspicious transactions and potential money laundering activities effectively.
• Learn procedures for reporting and monitoring financial operations for money risks.
• Develop awareness of UK laws governing money and financial institutions.
• Strengthen analytical skills for evaluating money-related transactions and threats.

Who is this course for?

• Financial professionals seeking knowledge to prevent money laundering risks.
• Bank staff responsible for monitoring money transfers and transactions.
• Compliance officers managing money-related regulatory and reporting duties.
• Legal professionals needing awareness of money laundering legislation and procedures.
• Individuals wanting to enhance careers in sectors handling money securely.

Career Path & Average UK Salaries:

• AML Analyst – £28,000–£40,000
• Compliance Officer – £25,000–£35,000
• Financial Crime Investigator – £30,000–£45,000
• Risk Analyst – £27,000–£38,000
• Bank Operations Officer – £22,000–£32,000
• Regulatory Affairs Specialist – £30,000–£42,000