Anti-Money Laundering (AML) Training
Overview: Welcome to our comprehensive Anti-Money Laundering (AML) Training course! In today’s interconnected world, combating financial crimes like money laundering …
8 Students
Overview:
Learning Outcomes:
- Understand AML regulations and their implications.
- Identify red flags and suspicious activities.
- Implement effective AML compliance programs.
- Analyze case studies to apply AML principles.
- Develop strategies for combating money laundering.
What Will Make You Stand Out?
On Completion of this Anti-Money Laundering (AML) Training online course, you’ll acquire:
- CPD QS Accredited Course.
- Upon Course Completion, Earn a Complimentary PDF and a hard copy Certificate to Showcase Your Enhanced Skills.
- Lifetime access.
- 24x7 Tutor Support.
- Complete the course at your own pace.
Description:
This course equips individuals with the knowledge and skills essential for combating money laundering effectively. Through a blend of theoretical concepts and practical applications, participants will gain insights into AML regulations, detection techniques, and compliance strategies. With a focus on real-world scenarios, learners will explore the intricacies of money laundering schemes and learn how to prevent financial crimes within their organizations. By the end of the course, participants will be equipped to navigate the evolving landscape of AML regulations and contribute to maintaining the integrity of the global financial system.
Who is this course for?
This course is ideal for professionals in finance, banking, legal, compliance, and related fields seeking to enhance their understanding of AML regulations and practices. It’s also suitable for individuals interested in pursuing careers in financial crime prevention and compliance.
Requirements:
No prior knowledge of AML is required. Basic understanding of financial transactions and regulatory compliance is beneficial but not mandatory.
Certification:
Upon successful completion of the Anti-Money Laundering (AML) Training course, learners can obtain both a PDF certificate and a Hard copy certificate for completely FREE. The Hard copy certificate is available for a nominal fee of £3.99, which covers the delivery charge within the United Kingdom. Additional delivery charges may apply for orders outside the United Kingdom.
Career Path:
- Compliance Officer
- Anti-Money Laundering Analyst
- Financial Investigator
- Risk Management Specialist
- Regulatory Compliance Manager
- Legal Counsel specializing in financial crimes
- Internal Auditor focusing on AML
- Fraud Prevention Specialist
Anti-Money Laundering (AML) Training Course Reviews
An outstanding online course with clear explanations and practical examples. I could study at my own pace and still feel fully supported throughout. It’s truly boosted my confidence and career prospects
The course was well-structured, engaging, and easy to follow. The flexibility made it perfect alongside my full-time job. I’ve gained valuable, real-world skills that I can apply immediately.
Excellent learning experience from start to finish. The content was professional, up-to-date, and highly relevant. I would highly recommend it to anyone looking to upskill online.
Course Curriculum
| Module 01: Overview of Money Laundering | |||
| Overview of Money Laundering | 00:14:00 | ||
| Module 02: Duties of the Money Laundering Reporting Officer | |||
| Duties of the Money Laundering Reporting Officer | 00:14:00 | ||
| Module 03: Anti-Money Laundering Regulations | |||
| Anti-Money Laundering Regulations | 00:15:00 | ||
| Module 04: Suspicious Conduct and Transactions | |||
| Suspicious Conduct and Transactions | 00:11:00 | ||
| Module 05: Proceeds of Crime Act 2002 | |||
| Proceeds of Crime Act 2002 | 00:13:00 | ||
| Module 06: Understanding RBA (Risk-based Approach) | |||
| Understanding RBA (Risk-based Approach) | 00:13:00 | ||
| Module 07: Understanding Customer Due Diligence | |||
| Customer Due Diligence | 00:13:00 | ||
| Module 08: Record Keeping | |||
| Record Keeping | 00:17:00 | ||
| Module 09: Raising Awareness | |||
| Raising Awareness | 00:15:00 | ||
Frequently Asked Questions
Yes, Discover Training provides accredited and CPD-certified courses, ensuring learners receive recognised qualifications that support career progression and professional compliance.
Anyone can enrol, including students, professionals, job seekers, career changers, and organisations. Most courses do not require previous experience, making them accessible to learners at all levels.
Discover Training offers courses across multiple sectors, including business, health and safety, compliance, leadership, IT, personal development, and professional skills training.
You will have 14 days to revoke your Course purchase from your purchase date. Regrettably, refunds are not allowed after your purchase have been approved, and materials have been posted to the student’s dashboard or accessed.
Yes, learners receive a downloadable digital certificate upon successful completion, suitable for CPD records, CVs, and professional portfolios.
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Number of Units:
9 -
Access:
1 Year -
Duration:
2 hours, 5 minutes -
PDF Certificate
Included
