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Anti Money Laundering (AML)

Anti Money Laundering (AML)

  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 3 hours

  • All levels

Description

***Anti Money Laundering (AML)***

Every year, billions of dollars are laundered, making compliance more important than ever. Even with advancement of technology, financial infrastructures are not totally safe from fraud and cybercriminals.

The huge amount of illegal money floating 'below the surface' and disrupting the economic balance is the main reason for the implementation of anti-money laundering policies. Anti-money laundering (AML) regulations and procedures require financial institutions to monitor and prevent their customers from engaging in money laundering activities. AML seeks to deter criminals from transferring illegal funds into the financial system while also protecting your organisation. With this Anti Money Laundering (AML), you will learn about AML policies and gain a thorough understanding of financial crime.

Through this Anti Money Laundering (AML) course you will learn what money laundering is and how AML plays a role in preventing money laundering. This course will teach you how criminals use a variety of methods to launder money and convert black money into white money. This course covers a wide range of essential topics, including the evolution of AML regulations, a risk-based approach, customer due diligence, suspicious activity/transactions, record keeping, and much more. By the end of this course, you will have a clear understanding of the responsibilities of a money laundering reporting officer as well as the skills required to make your mark in the financial world.

Learning Outcomes

After completing this Anti Money Laundering (AML) course, learner will be able to:

  • Gain a thorough understanding of Money Laundering

  • Gain in-depth knowledge about proceeds of crime act 2002

  • Understand the development of anti money laundering regulation

  • Understand responsibility of the money laundering reporting officer

  • Understand risk-based Approach

  • Understand customer due diligence

  • Gain a solid understanding of record keeping

  • Understand the importance of staff awareness and training

Why Choose Anti-Money Laundering (AML) Training Course from Us

  • Self-paced course, access available from anywhere.

  • Easy to understand, high-quality study materials.

  • Course developed by industry experts.

  • MCQ quiz after each module to assess your learning.

  • Automated and instant assessment results.

  • 24/7 support via live chat, phone call or email.

  • Free PDF certificate as soon as completing the course.

***Others Benefits of this Course

  • Free One PDF Certificate

  • Lifetime Access

  • Unlimited Retake Exam

  • Tutor Support

[ Note: Free PDF certificate as soon as completing the Anti Money Laundering (AML) course]

***Anti Money Laundering (AML)***

course curriculum

  • Module 01: A Quick Overview of Money Laundering

  • Module 02: Proceeds of Crime Act 2002

  • Module 03: Evolution 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: Employees and Agents Awareness and Training

Assessment Method

After completing each module of the Anti Money Laundering (AML) Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks.

Certification

After completing the MCQ/Assignment assessment for this Anti Money Laundering (AML) course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99.

Who is this course for?

Anti Money Laundering (AML)

This course is suitable for anyone interested in learning about AML legislation and how terrorist financing works in order to protect their business and customers.

  • Ethics & Compliance Professionals

  • AML Analysts

  • Accountants & Bookkeepers

  • Bankers

  • Money Laundering Reporting Officer

  • AML Officer

  • Risk & Compliance Analyst

  • Compliance Manager

Requirements

Anti Money Laundering (AML)

There are no specific requirements for this course because it does not require any advanced knowledge or skills.

Career path

Anti Money Laundering (AML)

This course may lead you to a variety of career opportunities. Such as:

  • AML Analyst

  • Compliance Manager

  • Money Laundering Reporting Officer

  • Lawyer

In the UK, the average annual salary for these job opportunities ranges from £15,000 to £75,000 per year.

Certificates

Certificate of completion

Digital certificate - Included

About The Provider

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