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Certificate in Anti Money Laundering (AML)

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This Anti Money Laundering Training Course is a formal qualification for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organization from suspicious activity, with step-by-step training on how to conduct a client risk assessment.

This Anti-Money Laundering Training 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 money laundering reporting officer. You’ll learn how to develop a risk-based approach against financial crime that can be applied in any organization, as well as learn the policy and procedures for reporting suspicious activity.

Furthermore, this Anti-Money Laundering Course will equip you with the fundamental skills to work in this field, from problem-solving to data analysis. If you’re looking to kickstart a career in the financial department of an organization, then this practical online AML Training is a must for you.

Key Features of Online Anti Money Laundering Training

  • Accredited by CPD
  • Free Certificate
  • Instant e-certificate and hard copy dispatch by next working day
  • Fully online, interactive course with audio voiceover
  • Developed by qualified professionals
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • Free Retake Exams
  • 24/7 Learning Assistance

Sneak Peek of The Anti Money Laundering Training Course

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Learning Outcomes AML Training

By the end of the Anti-Money Laundering (AML) Training, learners will be able to:

  • Understand the basics of Anti-Money Laundering (AML)
  • Discuss the three stages of money laundering and the Proceeds of Crime Act 2002
  • Demonstrate knowledge of the role of a money-laundering report officer
  • Assess client risk and conduct a thorough client risk assessment
  • List the main elements of a customer due diligence program
  • Understand AML record-keeping requirements in the UK
  • Detect unusual transactions and suspicious activity
  • Show awareness of staff responsibility and training requirements
  • Identify the different types of events that might cause suspicion

Who Should Take The Anti Money Laundering Course

This Anti-Money Laundering Course is ideal for anyone looking to kickstart a career in this field or who wants to gain a deeper understanding of money laundering and how to prevent it. That includes:

  • Money Laundering Reporting Officer
  • AML Analysts
  • AML Officer
  • Risk & Compliance Analyst
  • Compliance Manager

Certification

Once you’ve successfully completed your Anti-Money Laundering Training Course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). 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.

anti money laundering certificate

Assessment

At the end of the AML Training Course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.

Course Curriculum

The detailed curriculum outline of our online anti money laundering training (AML Training) is as follows:

In this introductory module, we will develop our understanding of what money laundering is and will explore the three stages of money laundering in detail. 

In module two, we will learn the principles of the Proceeds of Crime Act 2002 and discuss the notions and elements of criminal property. It covers the concealing offence, arranging office and the Acquisition, Use and Possession Offence.

In module three, we will familiarise with terrorist legislation and take a more in-depth look at The Proceeds of Crime Act 2002. It provides essential information on the second, third, fourth and fifth Money Laundering Directive.

In module four, we will learn about the role of the money laundering reporting officer and the information that needs to be included in the MLRO’s Annual Report. It also covers internal reporting procedures.

In module five, we will develop our understanding of customer due diligence and the main factors to consider when determining AML risk. It also provides step-by-step guidance on how to assess client risk.

In module six, we will explore the key elements needed in a customer due diligence program, from account opening to customer identification and verification. It also covers consolidated KYC risk management.

In module seven, we will look at record-keeping procedures and best practice, including in what form records should be kept and the consequences of failure to keep records.

In module eight, we will gain an in-depth understanding of what constitutes suspicious activity and what to do if customer activity appears suspicious, as well as the types of events that may cause suspicion. 

In module nine, we will take a look at the legal requirements for staff training and awareness, including the responsibilities of senior staff. A wide range of training methods will be explored, as well as key assessment procedures.

Anti Money Laundering Training Reviews

training express ratings
Ebere
📍GB
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The course was filled with helpful informations, I recommend it. Thank you.
OLOLADE ADEBANJO
📍GB
Read More
Excellent deliveries on all the videos, very simple and explanatory enough
Atinuke Odulesi
📍GB
Read More
So glad to learn new ways and approach of working in childcare
Becky Ursula Arisokwu
📍GB
Read More
This course is crucial, and it has enhanced my understanding and supported me in my profession.
Ugonna Ofoha
📍GB
Read More
Details training. I recommend this for anyone interested in care job.
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FAQs About Anti Money Laundering Training

What are anti-money laundering checks?

Anti-money laundering (AML) checks are procedures used by financial institutions and businesses to prevent, detect, and report money laundering activities. These checks verify customer identities, monitor transactions for suspicious patterns, and ensure compliance with regulations like the Bank Secrecy Act or FATF guidelines. Common steps include Know Your Customer (KYC) verification, screening against sanction lists, and analyzing large or unusual transactions. AML checks protect against financial crimes, such as fraud or terrorism financing, by ensuring funds come from legitimate sources. They’re critical for banks, crypto exchanges, and even real estate firms. Non-compliance can lead to hefty fines or legal action. By implementing robust AML checks, businesses safeguard their operations and contribute to a secure financial system.

What are Anti-Money Laundering Regulations?

Anti-Money Laundering (AML) regulations are laws and policies designed to prevent criminals from disguising illegally obtained funds as legitimate income. These rules require financial institutions, like banks and crypto exchanges, to monitor transactions, verify customer identities, and report suspicious activities to authorities. AML laws, such as the Bank Secrecy Act in the U.S. or the EU’s AML Directives, aim to combat money laundering, terrorist financing, and fraud. Businesses must implement Know Your Customer (KYC) checks and maintain detailed records to ensure compliance. Non-compliance can lead to hefty fines or legal action. By enforcing transparency, AML regulations protect the financial system’s integrity and public safety, making it harder for illicit funds to flow undetected.

What are anti-money laundering laws?

Anti-money laundering (AML) laws are regulations to stop criminals from hiding illegal funds as legitimate income. They require banks, crypto exchanges, and other financial institutions to verify customer identities, monitor transactions, and report suspicious activities to authorities. AML laws fight money laundering, terrorist financing, and financial crimes. Key elements include Know Your Customer (KYC) checks and compliance with laws like the U.S. Bank Secrecy Act or EU AML Directives. These laws ensure transparency, protect financial systems, and enhance public safety. Non-compliance risks heavy fines or legal consequences, making adherence vital for businesses.

What are anti-money laundering guidelines?

Anti-money laundering (AML) guidelines are regulations designed to prevent criminals from disguising illegally obtained funds as legitimate income. These rules, enforced by governments and financial institutions, require banks, businesses, and professionals to monitor transactions, verify customer identities, and report suspicious activities. Key components include Know Your Customer (KYC) protocols, transaction monitoring, and compliance with laws like the Bank Secrecy Act or FATF standards. AML guidelines aim to combat financial crimes such as terrorism financing, fraud, and drug trafficking. Businesses must train staff, maintain records, and use advanced technology to detect unusual patterns. Non-compliance can lead to hefty fines or legal action. By following AML guidelines, organizations protect the financial system’s integrity and ensure transparency.

How to Get an Anti-Money Laundering Certificate?

To earn an Anti-Money Laundering (AML) certificate, enroll in a reputable course like the one offered by Training Express. Their AML training covers regulations, risk assessment, and compliance. Upon completing the course, learners receive a free CPD-accredited certificate, recognized by employers and regulators. The course is online, flexible, and designed for professionals in finance, law, or compliance. Unlike competitors, Training Express ensures CPD accreditation, enhancing career credibility. Register, complete the modules, pass assessments, and download your certificate instantly. Stay compliant and boost your resume with this industry-standard qualification in under a week.

How much is an Anti-Money Laundering certificate?

The cost of an Anti-Money Laundering (AML) certificate varies by provider. Training Express offers a free CPD-accredited certificate upon completing their Anti-Money Laundering course, making it an excellent choice for budget-conscious learners. Other providers like ACAMS charge $500-$1,500 for foundational certificates, while ICA courses may cost $1,000-$2,000, including membership fees. Free options like Training Express are ideal for everyone.

When was the UK Anti-Money Laundering Act passed?

The UK’s Sanctions and Anti-Money Laundering Act 2018 (SAMLA) received Royal Assent on 23 May 2018. It strengthens the UK’s fight against money laundering and terrorist financing, aligning with Financial Action Task Force (FATF) standards. SAMLA enables the UK to impose sanctions and AML regulations independently post-Brexit, ensuring compliance with UN obligations. Key features include enhanced due diligence, beneficial ownership transparency, and powers to combat financial crime. Building on the Proceeds of Crime Act 2002 and Money Laundering Regulations 2017, SAMLA addresses modern threats like cryptocurrency and global illicit finance, making the UK’s AML framework one of the world’s most robust.

Why is Anti-Money Laundering Important?

Anti-money laundering (AML) is crucial because it prevents criminals from disguising illegally obtained funds as legitimate income. By enforcing AML regulations, financial institutions detect and report suspicious activities, disrupting funding for terrorism, drug trafficking, and fraud. AML protects the economy by ensuring market integrity, reducing corruption, and fostering trust in financial systems. It also safeguards businesses from hefty fines and reputational damage due to non-compliance. Unlike competitors, our approach emphasizes AML’s role in global security and economic stability, highlighting real-world impacts like stopping illicit flows that fuel crime. With robust AML measures, we create a safer, transparent financial environment for everyone.

How do I purchase this AML Training?

1. Click on ‘Take This Course’ button, and you will be directed to your Cart.

2. You can update the course quantity and remove any unwanted items in the Cart, and after that, click on the ‘Checkout’ option and enter your billing details.

3. Once the payment is made, you will receive an email with the login credentials, and you can start learning after logging into the portal. 

 

You can take this course or find any course from the Courses section of our website. 

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