Certificate in Anti Money Laundering (AML) Course

Course 01: KYC Course

Course 02: GDPR Compliance

Course 03: Compliance and Risk Management

Course 04: Legal Advisor Training

Course 05: Financial Investigator/Fraud Investigator

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Module 01: Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Officer

Module 05: Risk-based Approach

Module 06: Customer Due Diligence

Module 07: Record Keeping

Module 08: Suspicious Conduct and Transactions

Module 09: Awareness and Training

Understand the concept and processes of money laundering.

Demonstrate knowledge of the Proceeds of Crime Act 2002 and its implications.

Comprehend the evolution and development of anti-money laundering regulations.

Identify the responsibilities of the Money Laundering Reporting Officer.

Apply a risk-based approach to detect and prevent money laundering.

Implement effective customer due diligence, record keeping, and transaction monitoring.

AML Analyst: £30,000-£45,000 per year.

Compliance Officer: £35,000-£55,000 per year.

Financial Crime Investigator: £40,000-£60,000 per year.

Risk Manager: £45,000-£65,000 per year.

Fraud Investigator: £35,000-£50,000 per year.

AML Consultant: £50,000-£75,000 per year.