What's included:
- A FREE QLS Endorsed Certificate.
- Instant Access to a Free Enrolment Certificate.
- Fully Online Recorded Class
- 24/7 & Lifetime Access
- Online support
- No hidden fees
Bonus Gift: A CPD-Accredited Certificate—yours at no cost!
The Certificate in Anti-Money Laundering (AML) is tailored for individuals looking to gain a solid understanding of how financial crimes are detected, monitored, and prevented. As global scrutiny around illegal money movement increases, knowledge of anti-money laundering (AML) procedures has become essential across sectors. This AML course offers a clear breakdown of laws, frameworks, and reporting obligations—making it a valuable learning tool for those in finance, law, accountancy, or administration roles.
Learners will explore the foundations of anti-money laundering (AML), including key terminology, suspicious transaction indicators, and record-keeping practices. The course delves into the responsibilities of individuals and organisations under AML law, providing real-life examples and structured learning without unnecessary jargon. Whether you are just entering a role or want to refine your AML understanding, this programme helps you stay alert, informed, and in line with today’s financial oversight expectations.
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Learning Outcomes:
- Understand the core principles of anti-money laundering (AML) responsibilities.
- Identify red flags within anti-money laundering (AML) transaction patterns.
- Learn the legal framework governing anti-money laundering (AML) efforts.
- Recognise reporting duties in anti-money laundering (AML) operations.
- Understand document requirements for anti-money laundering (AML) reviews.
- Apply anti-money laundering (AML) concepts to risk-based assessments.
Who is this course for?
- Bank staff handling anti-money laundering (AML) regulatory duties.
- Finance officers needing anti-money laundering (AML) training support.
- Legal staff working in anti-money laundering (AML) case reviews.
- Risk analysts dealing with anti-money laundering (AML) checks.
- Accountants with anti-money laundering (AML) report responsibilities.
- HR staff involved in anti-money laundering (AML) onboarding policies.
- Consultants advising on anti-money laundering (AML) frameworks.
- Government officers engaged in anti-money laundering (AML) enforcement.
Career Path:
- AML Analyst – Average salary: £34,000 per year
- Financial Crime Investigator – Average salary: £37,500 per year
- KYC Analyst – Average salary: £31,000 per year
- Risk and Controls Officer – Average salary: £42,000 per year
- Regulatory Compliance Advisor – Average salary: £40,000 per year
- Anti-Financial Crime Consultant – Average salary: £45,000 per year
