Question 1

What is Anti-Money Laundering (AML)?

Accepted Answer

AML refers to laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.

Question 2

Who should study a Diploma in AML?

Accepted Answer

This course is ideal for individuals working in banking, finance, compliance, or legal sectors, or anyone interested in preventing financial crime.

Question 3

Do I need prior experience in finance to enrol?

Accepted Answer

No, the diploma is suitable for beginners and provides a foundational understanding of AML principles and practices.

Question 4

What will I learn in this diploma?

Accepted Answer

You’ll learn how money laundering works, the key AML regulations, how to identify suspicious transactions, and how to report them effectively.

Diploma in Anti-Money Laundering (AML)