Name: Anti-Money Laundering (AML) Training
Price: 20 GBP
Rating: 4.9 (18 reviews)

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Curriculum

Anti-Money Laundering (AML) Training teaches you everything on the topic thoroughly from scratch so you can achieve a professional certificate for free to showcase your achievement in professional life. This Anti-Money Laundering (AML) Training is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.

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

Who should take the course

Anyone with a knack for learning new skills can take this Demo only. 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.

Accreditation

All of our courses, including this Anti-Money Laundering (AML) Training, 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) Training is as follows:

Module 1: AML Fundamentals and Financial Crimes

AML Fundamentals and Financial Crimes
Introduction to AML
Types of Financial Crime
Money Laundering Fundamentals
AML and CFT Regulations

Module 2: Money Laundering Methods and Risk

Money Laundering Methods and Risk
Methods of Money Laundering
Risk-Based Approach
Risks of Money Laundering
Common Laundering Techniques

Module 3: Customer Due Diligence and KYC

Customer Due Diligence and KYC
Due Diligence Process
Customer Verification Sources
Record-Keeping Obligations
Enhanced Due Diligence and Ongoing Monitoring

Module 4: Suspicious Activity and Reporting

Customer Due Diligence and KYC
Due Diligence Process
Customer Verification Sources
Record-Keeping Obligations
Enhanced Due Diligence and Ongoing Monitoring

Module 5: Compliance Responsibilities and Internal Controls

Compliance Responsibilities and Internal Controls
Staff Responsibilities in AML
MLRO Role and Duties
Internal AML Policies and Procedures
Escalation Protocols
Anti-Money Laundering Act of 2020

Conclusion

Course Curriculum

Introduction
	Introduction	00:01:00
1: AML Fundamentals and Financial Crimes
	1.1. AML Fundamentals and Financial Crimes	00:01:00
	1.1.1. Introduction to AML	00:01:00
	1.1.2. Types of Financial Crime	00:01:00
	1.1.3. Money Laundering Fundamentals	00:01:00
	1.1.4. AML and CFT Regulations	00:01:00
Reading Materials
	Section 1: AML Fundamentals and Financial Crimes	00:00:00
2: Money Laundering Methods and Risk
	2.1. Money Laundering Methods and Risks	00:01:00
	2.1.1. Methods of Money Laundering	00:01:00
	2.1.3. Risk-Based Approach	00:01:00
	2.1.4. Risks of Money Laundering	00:01:00
	2.1.2. Common Laundering Techniques	00:00:00
Reading Materials
	Section 2: Money Laundering Methods and Risks	00:00:00
3: Customer Due Diligence and KYC
	3.1. Customer Due Diligence and KYC	00:01:00
	3.1.1. Due Diligence Process	00:01:00
	3.1.2. Customer Verification Sources	00:01:00
	3.1.3. Record-Keeping Obligations	00:01:00
	3.1.4. Enhanced Due Diligence and Ongoing Monitoring	00:01:00
Reading Materials
	Section 3: Customer Due Diligence and KYC	00:00:00
4: Suspicious Activity and Reporting
	4.1 Suspicious Activity and Reporting	00:01:00
	4.1.1. Identifying Suspicious Transactions	00:01:00
	4.1.2. Reporting Suspicious Activity	00:01:00
	4.1.3. Red Flags and Escalation Procedures	00:01:00
	4.1.4. AML Investigations	00:01:00
Reading Materials
	Section 4: Suspicious Activity and Reporting	00:00:00
5: Compliance Responsibilities and Internal Controls
	5.1. Compliance Responsibilities and Internal Controls	00:01:00
	5.1.1. Staff Responsibilities in AML	00:01:00
	5.1.2. MLRO Role and Duties	00:01:00
	5.1.3. Internal AML Policies and Procedures	00:01:00
	5.1.4. Escalation Protocols	00:01:00
	5.1.5. Anti-Money Laundering Act of 2020	00:01:00
Reading Materials
	Section 5: Compliance Responsibilities and Internal Controls	00:00:00
Conclusion
	Conclusion	00:01:00