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Money laundering is a very serious crime. We created this Anti-Money Laundering (AML) and Counter-Terrorist Financing Online Course to teach you the various stages of money laundering and how criminal organisations disguise and convert their dirty money into clean money to avoid detection from regulatory bodies.
Learn about the importance of anti-money laundering, counter-terrorist financing, terrorist funding, the difference between ML and TF, KYC (Know Your Customer) and KYCC (Know Your Customer’s Customer), what is enhanced due diligence (EDD), when to apply EDD, what are PEP’s/FPEP’s and many more crucial things about anti-money laundering and counter-terrorist financing.
Enrol today and get your anti-money laundering training to secure your profession, your organisation and businesses from the risk of money laundering and terrorist financing abuse.
Aims & Goals Of The Anti-Money Laundering (AML) and Counter-Terrorist Financing Online Course
From the Anti-Money Laundering (AML) and Counter-Terrorist Financing Online Course you will learn:
- About the various ways, criminal organisations launder money and convert their dirty money into clean money
- How to identify money laundering
- How you can protect your business from money laundering and get your anti-money laundering training
What Inside?
Who is this course for?
The Anti-Money Laundering (AML) and Counter-Terrorist Financing Online Course is great for people who want to start a career in the compliance-related field in any financial industry be it national or international.
It’s also great for general people who work and run businesses. If you want to learn how to protect your company from money laundering then this course is right for you.
Career possibilities
- AML Analyst (average salary: $41,786 per year in the UK)
- Compliance Analyst (average salary: £30,174 per year in the UK)
- Compliance Manager (average salary: £46,147 / yr per year in the UK)
- Fraud Investigator (average salary: £24,654 per year in the UK)
Requirements
The Anti-Money Laundering (AML) and Counter-Terrorist Financing Online Course is open to all. There are no specific requirements and you can take the course from anywhere in the world. The course is accessible via any modern device with an internet connection and you can study at your own pace.
Certification
After successfully completing the course by passing the assessment, you will be qualified to get a CPD accredited certificate. We provide both PDF and hardcopy certificates.
You can get a PDF certificate for £4.99, hardcopy certificate for £9.99 and both for only £11.99.
Review
COURSE REVIEWS
Course Reviews
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As a new businessman I wanted to be aware of all possible losses that may occur in business so I enrolled in this course. I must admit the contents are designed brilliantly with specific details about how to identify money launderers and what actions to take for preventing such things. I’m very satisfied by getting more than my expectation form this course.
I must have had my head clear about money laundering. This course was absolutely worth going through. I recommend this course because I learnt all the basics giving only three hours!
Such an informative course. I Learned about anti-money laundering, counter-terrorist financing, terrorist funding and different crimes with different ways to protect myself and my organisation from them.
I always wanted to start a career in any multinational financial industry. Hope this course will help a lot in the compliance-related field in my career…Satisfying course outline!
It is not unknown to any of us that money laundering is crime. This course provided me with sufficient amount of knowledge to save myself form any unwanted situations. Great course to take!
I always struggled to find good courses based on this topic but this course was perfect and just what I was looking for! The modules are well organised and very detailed. I had serious lackings in cutomer diligence topic but later it was all clear when i went through the Customer Due Diligence module! Thank uuu
From the very begining of myown business, i have been looking for a quality course on money laundering. finally i got one, this is avery standard couorse and i found all the improtant topic here. now i am confident about the safety of business and my money. i highly recommend this .
The topics provided by this course was relevant for the students which would increase their knowledge and guide them to choose better career path. This course enabled the students to have a firsthand experience on how this field of job works.
Interesting course! I enjoyed the course modules. They carried well-designed and relatable contents. The video pace was also up to the bar, but I felt the course was short and too precise.
This course has helped me to be more enlightened about money laundering. Helped me to look at it as a crime and deal with any situation or person related to money laundering in a certain way. I can tell, after completing this courseI’m more aware of the finance criminals,money launderers & terrorists. So, this one is worth giving my money for!
Money laundering is a crime, and we all need to be more cautious about it. This course definitely has provided fundamental knowledge about AML. Though it could be a bit better, it feels too robotic and generic.
Learning about suspicious activity and transition was one of the thing I hopped here for. I’m glad that it was explained very well. Thanks for the Record keeping requirements too, I guess it would be beneficial to everyone.
An exellent journey indeed!!! This course was very informative and covered a wide variety of areas. I especially liked the fact scenarios to test assimilation of the material and the guidance on what to include in a money laundering policy. Thanks for that.
I want to work in forensic accounting or auditing. This training has set the road for me to go on that exciting adventure. I owe the instructor inexhaustible appreciation; we need more courses like this from you.
Worth every penny spent! Was packed with information, such useful information. Shouldve found this course sooner!
Fantastic learning experience in this course. Never imagined such a positive outcome was possible. Very interesting and very well presented.
Excellently desinged and packed with relavant contents. Gained an extensive knowledge about money laundering and how to stay protected. The course was less time consuming and effective. Thank You!!
This is a very beneficial course since it taught me a lot about money laundering and how to avoid it. I learned about the money laundering regulations and legislation. Thanks to the instructor, for raising my awareness of such a serious topic.