Anti-Money Laundering Regulation Training

The Anti-Money Laundering Regulation Training course offers a comprehensive, expert-driven curriculum tailored to equip individuals with the critical knowledge needed to identify, prevent, and report money laundering activities. This course guides learners through regulatory frameworks, compliance procedures, and real-world applications aligned with international anti-money laundering (AML) standards.

Through interactive modules, participants will gain a deep understanding of legal acts, organizational roles, and regulatory procedures. With a strong emphasis on global compliance strategies and professional responsibilities, this course is ideal for learners at any stage of their AML career path.

This program is meticulously structured to deliver practical insight into the responsibilities under the Proceeds of Crime Act 2002, the evolution of anti-money laundering regulations, customer due diligence practices, and effective reporting strategies for suspicious activities. A strong emphasis is placed on risk assessment, ethical conduct, record maintenance, and continuous AML training, ensuring learners are well-versed in legal obligations and organizational compliance policies.

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Learning Outcomes

• Understand the foundations and global impact of money laundering activities.
• Identify key legal frameworks such as the Proceeds of Crime Act.
• Describe the roles and duties of reporting officers in AML practices.
• Apply risk-based approaches to financial transactions and assessments.
• Conduct proper customer due diligence and verification protocols.
• Recognize suspicious activities and follow correct reporting procedures.

Course Link: Anti-Money Laundering Regulation Training

Course Curriculum

Module 01: Introduction to Money Laundering

Explore the definition, process stages, and societal impacts of money laundering.

Module 02: Proceeds of Crime Act 2002

Understand the legislative foundation addressing criminal property and AML offenses.

Module 03: Development of Anti-Money Laundering Regulation

Trace the evolution of AML regulations across jurisdictions and institutions.

Module 04: Responsibility of the Money Laundering Reporting Officer

Learn duties, legal implications, and strategic functions of the MLRO.

Module 05: Risk-based Approach

Implement risk assessment strategies tailored to different client profiles.

Module 06: Customer Due Diligence

Master verification, identity checks, and enhanced due diligence procedures.

Module 07: Record Keeping

Understand legal requirements and best practices for data retention.

Module 08: Suspicious Conduct and Transactions

Recognize red flags, patterns, and follow correct reporting mechanisms.

Module 09: Awareness and Training

Promote a compliance culture through continuous learning and awareness.

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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.