Certificate in Anti-Money Laundering Regulation Level 3 Online Course

The Certificate in Anti-Money Laundering Regulation Level 3 is an advanced training program designed for individuals seeking an in-depth understanding of money laundering prevention, compliance frameworks, and regulatory mandates worldwide. Whether you are a compliance officer, financial professional, or just beginning your journey in financial crime prevention, this course provides the essential knowledge to identify, report, and combat illicit financial activity across various sectors.

This AML (Anti-Money Laundering) training covers key global standards, including the Proceeds of Crime Act 2002, and best practices as enforced by FATF, OFAC, FCA, and FinCEN. The curriculum blends regulatory compliance theory with practical tools for real-world application in banking, fintech, legal, and other financial services industries.

You will be equipped with critical skills in customer due diligence, suspicious activity detection, risk-based approaches, record keeping, and internal reporting responsibilities. The training also dives into the evolving landscape of money laundering techniques, empowering learners to adapt and stay compliant in a fast-paced environment.

Learning Outcomes

• Understand the foundations of global anti-money laundering regulations.
• Apply the risk-based approach to institutional AML frameworks.
• Identify and report suspicious activities and transactions accurately.
• Execute customer due diligence and enhanced due diligence processes.
• Recognize the legal responsibilities of AML reporting officers.
• Promote organizational awareness through training and AML policies.

Course Link: Certificate in Anti-Money Laundering Regulation Level 3

Course Curriculum

Module 01: Introduction to Money Laundering

Understand the concept, phases, and global impact of money laundering.

Module 02: Proceeds of Crime Act 2002

Examine key UK legislation in tackling money laundering and financial crime.

Module 03: Development of Anti-Money Laundering Regulation

Trace the historical evolution of AML frameworks and international standards.

Module 04: Responsibility of the Money Laundering Reporting Officer

Learn about MLRO duties, compliance oversight, and internal communication protocols.

Module 05: Risk-based Approach

Apply proportionate AML controls tailored to specific institutional risk profiles.

Module 06: Customer Due Diligence

Explore KYC processes, beneficial ownership, and enhanced due diligence strategies.

Module 07: Record Keeping

Maintain and manage compliance documentation to regulatory and audit standards.

Module 08: Suspicious Conduct and Transactions

Identify red flags and reporting obligations in suspicious financial activity.

Module 09: Awareness and Training

Build ongoing AML culture through regular staff training and policy updates.

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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.