Name: Anti Money Laundering (AML)
Price: 25 GBP

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Curriculum

Learn how to identify financial crime and prevent illegal activities from taking place in private accounts with this comprehensive Anti-Money Laundering (AML) course. The rise in online banking and digital investments has led to more opportunities for extremist organisations and career criminals to make their ill-gotten gains look respectable. You can discover how to stop these individuals from tricking the system.

This valuable AML training uses the information and experience gained from industry experts to deliver the knowledge needed to prevent money laundering and fraud from being actioned. You will be shown how money laundering works and why it is important to break the chains of deceit. In addition, you will be taught methods for identifying weak-points in security and recognising suspicious transactions in any system.

To become successful in your profession, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.

Sneak Peek

Course Promo

Who should take the course

Anyone with a knack for learning new skills can take this Anti Money Laundering (AML) Course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.

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 £5.99). 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.

Learning Outcomes

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

Discover what activities indicate the presence of money laundering
Understand how terrorist funding and extremist financing occurs
Know how to perform risk management and keep savings protected
Learn the roles and responsibilities of an AML professional
Explore ways to keep accurate financial records and install online alerts
Gain the ability to teach AML awareness and safeguarding methods to others

Accreditation

All of our courses, including this Anti Money Laundering (AML) Course, 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.

Course Curriculum

The detailed curriculum outline of our Anti Money Laundering (AML) Course is as follows:

Module 01: What is Money Laundering?

AML Module 01
AML Module 01 Summary

Module 02: AML and Terrorist Funding

AML Module 02
AML Module 02 Summary

Module 03: Risk Management and Customer Due Diligence

AML Module 03
AML Module 03 Summary

Module 04: Anti Money Laundering Officers

AML Module 04
AML Module 04 Summary

Module 05: Records, Suspicions and Awareness

AML Module 05
AML Module 05 Summary

Course Curriculum

Module 01: What is Money Laundering?
	AML Module 01	00:05:00
	AML Module 01 Summary	00:03:00
Assessment Module 01
	Module 01 Final Exam	00:10:00
Module 02: AML and Terrorist Funding
	AML Module 02	00:06:00
	AML Module 02 Summary	00:03:00
Assessment Module 02
	Module 02 Final Exam	00:10:00
Module 03: Risk Management and Customer Due Diligence
	AML Module 03	00:07:00
	AML Module 03 Summary	00:03:00
Assessment Module 03
	Module 03 Final Exam	00:10:00
Module 04: Anti Money Laundering Officers
	AML Module 04	00:05:00
	AML Module 04 Summary	00:03:00
Assessment Module 04
	Module 04 Final Exam	00:10:00
Module 05: Records, Suspicions and Awareness
	AML Module 05	00:06:00
	AML Module 05 Summary	00:03:00
Assessment Module 05
	Module 05 Final Exam	00:10:00
AML Audiobook
	AML Audiobook	00:30:00
Additional Materials
	AML Course book	03:00:00
	AML Workbook	00:20:00
	The Evolution of UK Anti Money Laundering Regulations (2017 to 2025)	00:30:00
Transcript and Certificate
	Submit a Review	00:00:00
	Transcript and Certificate	00:00:00