Anti-Money Laundering (AML)

Overview:

The world of finance can be likened to a treacherous maze, with the constant looming danger of money laundering around every turn. Our course, “Anti-Money Laundering (AML) – Level 3“, is here to be your guide. We’ll help you understand what money laundering is, why it’s a problem, and how to stop it from happening.

Think of money laundering as a tricky puzzle. To solve it, you need to spot the signs, know the rules set by countries to fight it and learn from past mistakes. Our course is designed to teach you all this and more.

By joining us, you’re not just learning; you’re taking a step to protect the world of finance. You’ll be playing a part in making sure that money moves around in a clean, safe, and honest way.

The course aims to enhance readability and accessibility by simplifying language.

Learning Outcomes

Get to know the basics of money laundering and dive deeper into its tricky parts.
Spot the warning signs when someone might be laundering money.
Learn about the worldwide rules set to fight against money laundering.
Discover how to catch, stop, and tell authorities about laundering activities.
Look at real-life examples to understand how money laundering has happened before.
Get familiar with what can go wrong if you don’t follow the rules.
Make better choices when dealing with money matters.

Who is the course for?

All sectors of business need to be trained professionals to prevent money laundering. This includes Money Laundering Reporting Officers, AML Analysts, and AML Officers. That includes:

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

Entry Requirement:

This course is available to all learners of all academic backgrounds.
Learners should be aged 16 or over to undertake the qualification.
A good understanding of English language, numeracy, and ICT is required to attend this course.

Certification:

Upon finishing the course, you have the option to purchase a certificate of achievement to showcase your success. The PDF version costs £3.99, the paper version is £7.99, or you can get both for £10. International students will incur an extra £10 delivery fee.

Course Curriculum

Anti-Money Laundering (AML) - Level 3
	Module 01: Introduction to Money Laundering	00:15:00
	Module 02: Proceeds of Crime Act 2002	00:19:00
	Module 03: Development of Anti-Money Laundering Regulation	00:25:00
	Module 04: Responsibility of the Money Laundering Reporting Officer	00:19:00
	Module 05: Risk-based Approach	00:20:00
	Module 06: Customer Due Diligence	00:22:00
	Module 07: Record Keeping	00:14:00
	Module 08: Suspicious Conduct and Transactions	00:20:00
	Module 09: Awareness and Training	00:18:00