In the world of finance, knowing what to look for—and when—is crucial. This course offers a thorough look at anti-money laundering strategies, the obligations of reporting officers, and key approaches to spotting suspicious activity. You’ll gain structured knowledge of the AML process, from identifying risks to record keeping with due diligence.
The content strips away jargon and zeroes in on what matters—customer scrutiny, policy awareness, and training procedures. Whether you're entering financial roles or strengthening institutional understanding, this course delivers clarity where others cloud. If you're serious about AML, the structure starts here.
Learning Outcomes:
- Understand the full scope of money laundering definitions and concerns.
- Learn the duties of a Money Laundering Reporting Officer.
- Apply risk-based thinking to AML strategy and decision-making.
- Identify expectations around customer due diligence procedures.
- Explore correct methods of record keeping and documentation.
- Recognise indicators of suspicious transactions and behaviours.
Who is this Course For:
- Banking staff interested in AML processes and policies.
- Financial professionals looking to strengthen AML knowledge.
- Compliance analysts working in regulated financial environments.
- Legal advisors dealing with corporate and finance clients.
- Company directors reviewing internal reporting obligations.
- Staff in customer onboarding or account opening roles.
- Security personnel within financial services institutions.
- Professionals supporting training in AML awareness topics.
Career Path:
- AML Compliance Analyst – £40,000 average salary
- Money Laundering Reporting Officer – £55,000 average salary
- KYC Analyst – £38,000 average salary
- Fraud Prevention Officer – £36,000 average salary
- Risk and Assurance Advisor – £45,000 average salary
- AML Trainer – £42,000 average salary
