Certificate in Anti Money Laundering (AML) Online Course

The Certificate in Anti Money Laundering (AML) online course offers an in-depth understanding of how financial crimes are detected, prevented, and reported. Designed by industry experts, this course provides comprehensive knowledge of AML regulations, policies, and operational responsibilities. It equips learners with the necessary skills to recognize suspicious financial activities, ensure compliance with legal frameworks, and implement effective anti-money laundering strategies within organizations.

Key Features

• Accredited by CPD
• Instant e-certificate
• FREE PDF + Hardcopy certificate
• Easy payment method
• Fully online, interactive course with audio voiceover
• Self-paced learning and laptop, tablet, smartphone-friendly
• Learn Anytime, Anywhere
• 24/7 Learning Assistance
• Best Value Price
• Discounts on bulk purchases

Learning Outcomes

• Understand the fundamental principles of money laundering and its global impact.
• Recognize key international AML regulations and compliance requirements.
• Apply risk-based approaches to detect suspicious financial activities.
• Conduct effective customer due diligence and identity verification checks.
• Implement proper record keeping to meet AML legal obligations.
• Develop organizational AML awareness and training strategies for staff.

Course Link : Certificate in Anti Money Laundering (AML) Online Course

Course Curriculum

• Module 01: Introduction to Money Laundering
  Understand the fundamentals, stages, and global impact of money laundering activities.
• Module 02: Proceeds of Crime Act 2002
  Examine the legislative framework governing money laundering offenses and penalties.
• Module 03: Development of Anti-Money Laundering Regulation
  Explore the evolution of AML policies and international regulatory bodies.
• Module 04: Responsibility of the Money Laundering Reporting Officer
  Learn the critical duties and accountability of the MLRO role.
• Module 05: Risk-based Approach
  Apply risk assessment techniques to strengthen AML controls and strategies.
• Module 06: Customer Due Diligence
  Master the procedures for verifying customer identities and assessing risk levels.
• Module 07: Record Keeping
  Understand documentation, data retention, and audit requirements under AML laws.
• Module 08: Suspicious Conduct and Transactions
  Identify, monitor, and report suspicious financial behavior effectively and lawfully.
• Module 09: Awareness and Training
  Develop strategies to build AML awareness and deliver staff training programs.

Module 19: Landscape Ecology

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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.