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The anti-money Laundering course is designed to provide business owners and professionals looking to kickstart a career in ethics and compliance or the finance sector, with the necessary skills to ensure the protection of their business, customers and clients.
In this AML awareness training course, you will learn about the different stages of money laundering and how to the spot security risks to your business, so that you can implement effective control measures. This course is ideal for business owners and aspiring AML analysts, as well as anyone who wants to gain in-depth knowledge of AML legislation and regulatory framework.
The course covers all areas of AML training, from the components of KYC to enhanced due diligence, and the differences between AML and terrorist financing. Enrol today and gain advanced financial crime knowledge.
- Accredited, quality CPD training
- Instant e-certificate and hard copy dispatch by next working day
- Fully online, interactive course with audio voiceover
- Course material developed by qualified professionals
- Self-paced learning accessible via laptop, tablet and smartphone
- 24/7 Learning assistance and tutor support
- Discounts on bulk purchases
Sneak Peek
Who should take the course
This anti-money laundering course is ideal for anyone who wants to learn about AML legislation and how terrorist financing works to ensure the protection of their business and customers, which includes:
- Ethics & Compliance Professionals
- Lawyers
- Business Owners
- AML Analysts
- Accountants & Bookkeepers
- Bankers
Learning Outcomes
By the end of the course, learners will be able to:
- Demonstrate in-depth knowledge of the different stages of money laundering
- Understand the differences between money laundering and terrorist funding
- Identify the fundamental components of Know Your Customer (KYC)
- Know when to apply Enhanced Due Diligence (EDD) for high-risk customers
- Learn under what circumstances to report suspicious transactions
- Familiarise with anti-money laundering legislation and regulatory framework
Certification
Once you’ve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.
Course Curriculum
What is Anti Money Laundering & Countering of Terrorist Financing
We will gain an understanding of what money laundering is, how it works and affects businesses and customers.
We will explore the different methods and stages of money laundering, using examples and case studies.
We will take an in-depth look at terrorist funding and the fundamental differences between money laundering and terrorist funding.
We will deepen our understanding of how firms can register for AML and the risks of money laundering for banks and financial institutes.
We will learn about Know Your Customer (KYC) compliance and the procedures for monitoring customer risk.
We will Enhanced Due Diligence policies and the risks that can’t be detected by customer due diligence.
We will explore the Results-Based Accountability framework and when a suspicious activity report should be filed.
We will take a look at some of the fundamental signs and red flags of AML.
We will take a look back at the lessons learned in this course and the key points discussed.
Course Curriculum
Course Ratings
PRIVATE COURSE
- PRIVATE
- 1 year
- Level 2
- Course Certificate
- 27 minutes
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Instructors
Outstanding course! The things I had learned helped me a lot to understand the necessry thing about money laundering Thank You Training Express.
The course covers all the things exactly what I required, easily accessible, and laid out in a format that was simple to follow. Thanks again
The knowledge I have acquired from this course is seemed to be found very effective for my job. Looking for more course like this from Training Express