Certificate in Anti Money Laundering (AML)

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 : Certificate in Anti Money Laundering (AML)

Money laundering is a global financial threat, fuelling criminal enterprises, terrorism, and fraud. As global regulations tighten, organisations worldwide are under growing pressure to comply with Anti Money Laundering (AML) rules. Whether you're working in finance, law, banking, or compliance—or simply want to understand the intricacies of AML—this comprehensive Certificate in Anti Money Laundering (AML) course is your ultimate guide.

This course is built for professionals and beginners alike who want to master Anti Money Laundering (AML) from A to Z

Why Learn Anti Money Laundering (AML)?

Global financial systems are under constant threat from illicit activity. With regulations like the Proceeds of Crime Act 2002, FATF guidelines, and international compliance frameworks, organisations need skilled professionals trained in Anti Money Laundering (AML) to detect, report, and prevent money laundering risks. This Anti Money Laundering (AML) course teaches you how to identify suspicious activity, implement a risk-based approach, carry out Customer Due Diligence (CDD), and ensure full regulatory compliance.

What You'll Learn

Through this online Anti Money Laundering (AML) training course, you will:

• Understand the fundamentals of Anti Money Laundering (AML) and financial crime
• Explore international AML regulations, compliance, and enforcement
• Learn to develop and maintain an effective AML programme
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
• Detect and report Suspicious Activity Reports (SARs)
• Fulfil the responsibilities of a Money Laundering Reporting Officer (MLRO)
• Maintain proper record keeping for AML compliance audits
• Train others and raise internal AML awareness within organisations

Course Modules

Module 01: Introduction to Money Laundering

Get a clear overview of what money laundering is, its stages (placement, layering, integration), and how it threatens the financial ecosystem.

Module 02: Proceeds of Crime Act 2002

Explore the UK’s AML legal foundation, understand offences, penalties, and your obligations under the Act.

Module 03: Development of Anti-Money Laundering Regulation

Trace the evolution of Anti Money Laundering (AML) regulation from early frameworks to today's global FATF standards.

Module 04: Responsibility of the Money Laundering Reporting Officer (MLRO)

Learn the critical role of the MLRO in managing AML policies, conducting internal investigations, and submitting SARs.

Module 05: Risk-Based Approach

Apply the risk-based approach by identifying high-risk clients and transactions, and tailoring controls accordingly.

Module 06: Customer Due Diligence (CDD)

Understand how to verify identity, assess risks, perform EDD, and document AML checks effectively.

Module 07: Record Keeping

Master best practices in retaining documents, compliance logs, and financial records essential for AML audits.

Module 08: Suspicious Conduct and Transactions

Spot red flags, investigate anomalies, and file appropriate Suspicious Activity Reports (SARs).

Module 09: Awareness and Training

Build an internal culture of compliance through ongoing Anti Money Laundering (AML) awareness and staff training.

Disclaimer:

This is an online course with pre-recorded lessons. You will get access to the course within 48 hours after your enrolment.

Who Is This Course For?

This Anti Money Laundering (AML) training is designed for:

• Finance and banking professionals
• Compliance officers and internal auditors
• Legal and risk analysts
• Accountants and tax consultants
• Business owners and managers
• Government or regulatory professionals
• Anyone looking to start a compliance or AML-focused career