Description

[Updated 2024]

Free PREVIEW 1st Module

This Certificate in Anti Money Laundering (AML) Training course is for anyone who wants to learn more about Anti Money Laundering and career opportunities in this field. Our AML courses online free certificates provide up-to-date information to protect your organisation from suspicious activity, with step-by-step training on how to conduct a client risk assessment.

This Certificate in Anti Money Laundering (AML) course covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the AML reporting officer. You'll learn how to develop a risk-based approach against financial crime that can be applied in any organisation, as well as learn the AML policy and procedures for reporting suspicious activity.

Learning outcomes of Certificate in Anti Money Laundering (AML) courses online training

By the end of the course, learners will be able to learn:

Crime Act 2002

Terrorist Funding

Assess Client AML Risk Assessment

Customer Due Diligence CDD program

Record-keeping requirements in the UK

Detect Unusual Transactions and Suspicious Activity

Key Features of Certificate in Anti Money Laundering (AML) Course

Instructor-Led Video Course

CPD Certification Service Accredited

Instant e-certificate

We Provide fully online, interactive best AML courses

Course material developed by AML professionals

Certificate in Anti Money Laundering (AML)

This Certificate in Anti Money Laundering (AML) training course will equip you with the fundamental skills to work in this field, from problem-solving to data analysis. If you're looking to boost a career in the financial department of an organisation, then this theoretical online AML course is a must for you.

Module 01: What is Money Laundering?

Module 02: AML and Terrorist Funding

Module 03: Risk Management and Customer Due Diligence

Module 04: Anti-Money Laundering (AML) Officers

Module 05: Records, Suspicions, and Awareness

Certification

Once you've successfully completed your Certificate in Anti Money Laundering (AML) course, you will immediately be sent a digital certificate.

CPD

10 CPD hours / points Accredited by The CPD Certification Service

01: What is Money Laundering? 07:57 1: AML Module 01 Preview 04:58 2: AML Module 01 Summary 02:59

02: Terrorist Funding 08:44 3: AML Module 02 05:45 4: AML Module 02 Summary 02:59

03: Risk Management and Customer Due Diligence 09:29 5: AML Module 03 06:30 6: AML Module 03 Summary 02:59

04: Anti Money Laundering Officers 08:20 7: AML Module 04 05:21 8: AML Module 04 Summary 02:59

05: Records, Suspicions and AML Awareness 10:56 9: AML Module 05 05:57 10: AML Module 05 Summary 02:59 11: CPD Certificate & Transcript 01:00 PDF 12: Leave a Review 01:00 PDF

Quiz 21:00 13: Quiz 21:00

Who is this course for?

No prior degree or experience is required to enrol in this Certificate in Anti Money Laundering (AML) course.

Requirements

no prior degree or experience.

Career path

Upon successful completion of this course, you can gain confidence and explore opportunities such as

Anti-Money Laundering Analyst

Compliance Investigator

Financial Reporting Analyst

Fraud Monitoring Associate

Investigations Specialist

Portfolio Operations Specialist

Quality Control Analyst

And many more...

Certificates

Certificate of completion (PDF)

Digital certificate - Included

Free CPD Accredited Certificate from Training Express

Hard copy certificate

Hard copy certificate - Included

Reed courses certificate of completion

Digital certificate - Included

Will be downloadable when all lectures have been completed

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Certificate in Anti Money Laundering (AML) Course

By Training Express

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