Certificate in Anti Money Laundering (AML) Online Training

The Certificate in Anti Money Laundering (AML) Online Training is a comprehensive program designed to provide professionals, students, and organizations with the knowledge and skills to combat financial crimes worldwide. Money laundering is a global challenge that affects financial institutions, governments, and businesses. This course delivers in-depth insights into the laws, frameworks, and compliance mechanisms that ensure financial systems remain transparent and protected against illicit activities.

With the Certificate in Anti Money Laundering (AML), learners will explore how financial crime undermines economies, how regulations evolve, and what role organizations play in prevention. Each module covers key aspects of AML, from the fundamentals of money laundering to the responsibilities of the Money Laundering Reporting Officer (MLRO), customer due diligence, suspicious transactions, and the importance of training and awareness.

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

By the end of this training, learners will be able to:

1. Understand global AML principles and frameworks in financial compliance.
2. Apply AML laws, regulations, and risk-based approaches effectively.
3. Recognize suspicious financial activities and report them accurately.
4. Implement robust customer due diligence procedures for compliance.
5. Develop AML awareness programs within organizational frameworks.
6. Strengthen record-keeping and monitoring to support investigations.

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

Course Curriculum

• 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

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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.