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Anti Money Laundering (AML)

Welcome To Anti Money Laundering (AML) Anti Money Laundering (AML) Online Course Overview If you have watched movies like “Catch …

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4.7(6 reviews)

27 enrolled on this course

GET THIS COURSE AND 3000+ OTHERS FOR ONLY £49 PER YEAR. FIND OUT MORE

Welcome To Anti Money Laundering (AML)

Anti Money Laundering (AML) Online Course Overview

If you have watched movies like “Catch Me if You Can” or “The Wolf of Wall Street”, then you should be familiar with the many scams and frauds in the financial sector.

Online money laundering, scams and frauds have taken another level nowadays. Most people are not prepared to safeguard their savings in the age of digitalisation.

If you want to know the details and prevent these financial misdeeds, enrol in our Anti Money Laundering training today.

In just a few hours, grasp the essentials of combating financial crimes. Learn the basics easily and implement effective risk management strategies.

This course guides you through AML regulations and terrorist funding prevention. It also covers the roles of compliance officers.

You will be equipped to maintain integrity in financial systems worldwide. When you finish, earn a certificate that showcases your commitment to legal and ethical business practices.

Start your journey today and prevent financial crimes!

Learning Outcome

Understand the fundamental concepts and definitions of money laundering.

Recognise the links between money laundering and terrorist financing.

Master risk management techniques and perform thorough customer due diligence.

Learn the roles and responsibilities of Anti Money Laundering (AML) officers.

Develop skills to identify suspicious activities and maintain proper records.

Anti Money Laundering (AML) Online Course Preview

Anti Money Laundering (AML) Online Course Description

Nowadays, the demand for Anti-Money Laundering (AML) solutions is critical.

Global regulations are tightening. Financial institutions must improve their AML strategies to combat money laundering. As digital transactions increase, efforts against money embezzlement, fraud, and laundering should increase.

Start by learning about money laundering—what it is and how it operates. This base knowledge prepares you for a deeper look into the workings of global financial crime.

As you advance through the course, you'll delve into the crucial roles of AML officers. You will learn about the impact of thorough Risk Management and Customer Due Diligence.

With each module, learn to identify and record suspicious financial behaviours, enhancing awareness within your organisation. These modules equip you with the knowledge to protect financial institutions. They guard clients from the risks of illicit activities.

Each lesson is designed to build your skills progressively. This prepares you to confidently handle and prevent AML concerns in any financial setting.

You can learn from any of your convenient devices: from anywhere. Get started at your free time. And, all of these come with a program that concludes with an accredited certificate!

Join us to become a pivotal part of the financial integrity network today.

Who is this Anti Money Laundering (AML) Online Course for?

Financial professionals seeking to specialise in AML practices.

Law enforcement officers or regulatory authority employees

Anyone interested in a career in compliance and regulatory roles

Enrolment Letter & Student ID Card

Get your enrolment letter as proof of professional development to show your employer until you claim your certificate.

Order your Student ID card for identification, social and commercial benefits. Claim for free if you are already enrolled in any course!

More About this Topic

Why Learn AML?

AML professionals are in high demand across various sectors. Learning AML opens doors to careers in banking, compliance, law enforcement, and cybersecurity. Money laundering affects economies worldwide. Learning AML contributes to the fight against financial crimes, promoting economic stability. AML knowledge allows individuals to identify and mitigate risks associated with money laundering. By recognising suspicious activities, one can protect themselves and their organisation from financial losses. Individuals who understand AML play a role in upholding ethical standards. Preventing money laundering supports a fair and transparent financial system.

Origins of AML

The term “Money Laundering” was first used during the “Watergate Scandal” of the 1970s. Anti-Money Laundering (AML) efforts have developed significantly since the early 20th century. The fight against money laundering gained momentum in the 1980s and 1990s. This led to the creation of the Financial Action Task Force (FATF) in 1989, which aimed to tackle money laundering worldwide. Financial institutions combat money laundering with Know Your Customer (KYC) and Customer Due Diligence (CDD) measures.

Uses of AML

Anti-Money Laundering (AML) training is crucial across various fields. The Anti-Money Laundering (AML) measures are to maintain the integrity of financial systems. At the core of AML lies regulatory compliance. AML includes transaction monitoring and suspicious activity reporting. It saves brand reputation and mitigates risks. AML benefits shareholders' value by helping to avoid serious penalties. Effective AML strategies reduce operational costs. AML is vital in combating financial crimes such as tax evasion, drug trafficking, and terrorism financing. Ultimately, AML policies prevent the misuse of financial systems. Ultimately, the AML system safeguards the broader economy.

Benefits of AML

AML measures provide essential benefits. The most prominent of them are:

AML ensures regulatory compliance

It is crucial for financial risk mitigation

AML detects financial irregularities

It prevents major issues like fraud, terrorism financing and corruption

These measures contribute to the stability and resilience of global financial markets

AML practices uphold an institution’s reputation

Through compliance and maintenance of AML measures, operational efficiency is achieved

Course Curriculum

Module 01: What is Money Laundering?
	AML Module 01	00:04:00
	AML Module 01 Summary	00:03:00
Module 02: AML and Terrorist Funding
	AML Module 02	00:06:00
	AML Module 02 Summary	00:03:00
Module 03: Risk Management and Customer Due Diligence
	AML Module 03	00:07:00
	AML Module 03 Summary	00:03:00
Module 04: Anti Money Laundering Officers
	AML Module 04	00:05:00
	AML Module 04 Summary	00:00:00
Module 05: Records, Suspicions and Awareness
	AML Module 05	00:06:00
	AML Module 05 Summary	00:01:00

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Accredited and Endorsed
Professional Credibility
Evidence of Achievement
Certification Validation
Skill Development

CPD QS Accredited

Benefits:

Recognised Internationally
Awarded CPD Hours & Points
Free Additional Transcript
Employer Recognised
Competitive Edge

Anti-Money Laundering (AML) course for anyone interested in this as a career.

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This Course Includes

10 Units
1 Year Access
38 minutes
Intermediate
Accredited Certificate

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Welcome to

Course Cloud

Anti Money Laundering (AML)

GET THIS COURSE AND 3000+ OTHERS FOR ONLY £49 PER YEAR. FIND OUT MORE

Welcome To Anti Money Laundering (AML)

Anti Money Laundering (AML) Online Course Overview

Learning Outcome

Understand the fundamental concepts and definitions of money laundering.

Recognise the links between money laundering and terrorist financing.

Master risk management techniques and perform thorough customer due diligence.

Learn the roles and responsibilities of Anti Money Laundering (AML) officers.

Develop skills to identify suspicious activities and maintain proper records.

Anti Money Laundering (AML) Online Course Preview

Anti Money Laundering (AML) Online Course Description

Who is this Anti Money Laundering (AML) Online Course for?

Financial professionals seeking to specialise in AML practices.

Law enforcement officers or regulatory authority employees

Anyone interested in a career in compliance and regulatory roles

Enrolment Letter & Student ID Card

Get your enrolment letter as proof of professional development to show your employer until you claim your certificate.

Order your Student ID card for identification, social and commercial benefits. Claim for free if you are already enrolled in any course!

More About this Topic

Why Learn AML?

Origins of AML

Uses of AML

Benefits of AML

AML ensures regulatory compliance

It is crucial for financial risk mitigation

AML detects financial irregularities

It prevents major issues like fraud, terrorism financing and corruption

These measures contribute to the stability and resilience of global financial markets

AML practices uphold an institution’s reputation

Through compliance and maintenance of AML measures, operational efficiency is achieved

Course Curriculum

Course Cloud Endorsed

Benefits:

CPD QS Accredited

Benefits:

This Course Includes

Share this Course:

Frequently asked questions

Frequently Bought Together

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Certificate Validator

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