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This Anti Money Laundering (AML) course is designed for professionals who want to thrive in their profession. The course covers all the essential skills and knowledge needed to become specialised in this sector.

£39.99
Course Access

Unlimited Duration

Last Updated

07/06/2023

Students Enrolled

122

Course Duration

5 hours, 25 minutes

Course Instructor
Certification
Our  Anti Money Laundering (AML)  course is designed for professionals who want to thrive in their profession. The course covers all the essential skills and knowledge needed to become specialised in this sector. You will learn real-life knowledge and expertise from the industry experts and practitioners from the  Anti Money Laundering (AML)  course. The  Anti Money Laundering (AML)  course starts with the basic knowledge of  Anti Money Laundering (AML)  and gradually shares expertise and knowledge. In this course, you will get a complete idea of  Anti Money Laundering (AML)  with key concepts, strategies regarding use of it and in-depth knowledge. The  Anti Money Laundering (AML)  course is completely an online course. You can access this course from any part of the world with just a smart device and the internet. By the end of this course, you will get complete knowledge and marketable skills. The course also comes with a certificate, which will add extra value to your resume and help you stand out in the job market. In short, the  Anti Money Laundering (AML)  course is the perfect course to fast-track your career. So, why are you waiting? Enrol in this course today!   

What you will learn?

  • Learn what Money Laundering is?
  • Learn the Importance of Anti-Money Laundering
  • What are the Offences under the Proceeds of Crime Act 2002?
  • What are the AML Regulations?
  • Learn what are the rules and regulations of Anti-Money Laundering in the United Kingdom
  • What regulation covers anti-money laundering?
  • Learn the Purpose of Record-Keeping and what Records have to be kept?
  • Students will learn what is suspicious activity and transactions in AML?
  • Why is AML training important?
  • Learn the process of identifying your customers and checking they are who they say they are

Who is this course for?

This Anti Money Laundering (AML) course ideal for the people of following responsibilities:
  • Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
  • Professionals wanting to increase their value through better understanding of AML and Compliance
  • Career starters and students wanting to build a comprehensive AML and Compliance knowledge
  • Anyone who is genuinely interested in money laundering, AML, and Compliance
  • Compliance Officer
  • Lawyers
  • Crime Analyst
  • AML Analysts
  • Bankers
  • AML Officer
  • Risk & Compliance Analyst
  • Fraud Analyst
  • Financial Crime Professionals
  • AML Professionals
  • Graduates
  • Banking Consultants
  • AML Financial Services Consultants

Why Choose Anti Money Laundering (AML) course?

  • Conducted by industry experts
  • Get Instant E-certificate
  • Fully online, interactive Text course
  • Developed by qualified professionals
  • Self paced learning and laptop, tablet, smartphone friendly
  • Tutor Support

Certification

Upon successful completion of this course, an instant e-certificate will be generated free of charge. The digital version of the course transcript is available for £2.99. We can post the printed copy to your address. A delivery charge of £4.99 for the UK & £12.99 outside of the UK is applied.

Course Instructor

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1716

Students

Accredited by

CPD Group Accredited Provider - Course Drive

UKRLP Registered Provider

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Moneyback Guarantee

Money Back Guarantee - Course Drive

Course Content

    • Money Laundering Overview 00:30:00
    • Anti-Money Laundering Regulation in the United Kingdom (UK) 00:30:00
    • Proceeds of Crime Act 2002 00:35:00
    • Anti-Money Laundering Regulation Development 00:45:00
    • Money Laundering Reporting Officer Responsibilities 00:35:00
    • Risk-based Approach 00:25:00
    • Customer Due Diligence 00:30:00
    • Record Keeping 00:40:00
    • Suspicious Conduct and Transactions 00:30:00
    • Awareness and Training 00:25:00

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