Money laundering is a major concern for financial institutions and businesses worldwide.
The Certificate in Anti Money Laundering (AML) course equips you with the knowledge and skills to identify and prevent money laundering activities.
Participants will gain insight into the legislation surrounding money laundering, including the Proceeds of Crime Act 2002, and learn how to apply anti-money laundering (AML) regulations in their organisation.
This course is essential for anyone working in finance, banking, or industries where financial transactions are a regular part of business. Through case studies and practical examples, participants will learn to recognise suspicious activities, apply due diligence, and ensure compliance with AML regulations.
Learning Outcomes of the Certificate in Anti Money Laundering (AML)
By the end of this course, you will be able to:
- Understand the key concepts and regulations surrounding money laundering.
- Identify suspicious transactions and conduct due diligence.
- Implement a risk-based approach to prevent money laundering.
- Know how to report suspicious activities in accordance with regulations.
- Recognise the role and responsibilities of the Money Laundering Reporting Officer (MLRO).
Key Features of Anti Money Laundering (AML) Certificate
- Comprehensive overview of money laundering laws and regulations.
- Practical knowledge of the risk-based approach to AML.
- Detailed exploration of customer due diligence and reporting requirements.
- Flexible online training with immediate access to materials.
- CPD certification available upon successful completion.
Who is this Course For?
This course is ideal for:
- Professionals in banking, finance, and legal sectors.
- Compliance Officers and Money Laundering Reporting Officers (MLROs).
- Risk Managers and Financial Analysts.
- Individuals seeking to improve their knowledge of anti-money laundering regulations.
Requirements
No prior knowledge of anti-money laundering laws is required. This course is suitable for professionals working in finance or any business dealing with financial transactions.
CPD Certificate from Course Gate
Upon successful completion of this course, you can obtain a CPD certificate. The PDF certificate is available for £9, the hard copy for £15, or both for £22.
Career Path
This course may lead to roles such as:
- Compliance Officer
- Anti-Money Laundering Officer
- Financial Crime Investigator
- Risk Analyst
- Money Laundering Reporting Officer (MLRO)
Course Content
- Module 01: Introduction to Money Laundering
- Module 02: Proceeds of Crime Act 2002
- Module 03: Development of Anti-Money Laundering Regulation
- Module 04: Responsibility of the Money Laundering Reporting Officer
- Module 05: Risk-based Approach
- Module 06: Customer Due Diligence
- Module 07: Record Keeping
- Module 08: Suspicious Conduct and Transactions
- Module 09: Awareness and Training
