Anti-Money Laundering

What's included:

• Fully Online Recorded Class
• CPD Accredited
• Free certificate
• 24/7 access to the course for Lifetime
• Online support
• No hidden fees

Course Link: Anti-Money Laundering (AML)

Disclaimer:

This is an online course with pre-recorded lessons. You will get access to Anti-Money Laundering (AML) Training online Course 48 hours after your enrolment.

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Our online Anti-Money Laundering (AML) Training course provides clear insights into anti-money laundering, AML, and money laundering prevention methods. Designed for professionals and enthusiasts alike, the course explains regulatory frameworks and risk management techniques in a relaxed yet professional tone. All content is delivered online, ensuring a smooth, accessible learning journey without any in-person attendance.

This course offers an engaging exploration of AML topics with a dash of formal humour. Delve into essential theories and money laundering prevention strategies presented in an easy-to-follow format. Enjoy a well-structured study path with updated information and reliable online resources. For further details, visit Training Express and check related events on Eventbrite.

Learning Outcomes:
• Grasp core anti-money laundering principles through structured online study.
• Learn AML concepts and money laundering prevention techniques effectively.
• Identify key risk factors in anti-money laundering scenarios confidently.
• Examine regulatory guidelines governing AML and money laundering measures.
• Analyse case studies for deeper insight into AML challenges.
• Review online content to reinforce anti-money laundering knowledge consistently.

Who is this Course For:
• Finance professionals seeking updated online anti-money laundering training.
• Bank employees desiring clear AML and money laundering prevention insight.
• Legal advisors pursuing essential anti-money laundering online instruction.
• Auditors wanting updated AML and money laundering risk analysis.
• Regulatory teams needing focused anti-money laundering online study.
• Accountants aiming to learn AML techniques via online modules.
• Risk managers interested in money laundering prevention online education.
• Business consultants seeking essential anti-money laundering knowledge remotely.

Career Path:
• AML Analyst – £32,000 per year
• Financial Crime Investigator – £34,000 per year
• Banking Risk Advisor – £30,000 per year
• Fraud Prevention Officer – £28,000 per year
• Regulatory Specialist – £36,000 per year
• Regulatory Reporting Clerk – £25,000 per year

Course Curriculum

What is Anti Money Laundering & Countering of Terrorist Financing

What is Money Laundering - Explanation

Stages of Money Laundering

What is Terrorist Funding? Identify the difference between ML & TF

Why are Countries & Governments Concerned? Risks for Banks/FIs and You

What is KYC (Know Your Customer) and KYCC (Know Your Customer's Customer)

What is Enhanced Due Diligence (EDD)? When to apply EDD? What are PEPs/FPEPs

RBA Framework & Suspicious Transaction Report (STRs). How to Identify & Report

Few Indicators of Money Laundering

Conclusion