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Money laundering is an illegal activity and auditors work relentlessly to prevent it. With this in mind we created this Anti-Money Laundering (AML) Training.
Learn what money laundering is, how to effectively trace laundering chains and the legal implications. You’ll also learn about record keeping, proceeds of the crime act 2002 and the risk based approach to prevent money laundering.
The course focuses on developing anti money laundering regulations and the responsibilities of a money laundering reporting officer. This Anti-Money Laundering (AML) Training course is the complete guide that will help you efficiently trace suspicious business conducts and transactions.
If you want to learn about antimony laundering guidelines then consider our CPD accredited Anti-Money Laundering (AML) Training course and enrol now!
Aims & Goals Of The Anti-Money Laundering (AML) Training Course
From the Anti-Money Laundering (AML) Training course you will learn:
- About the UK criminal act 2002.
- Awareness and Training on Anti Money laundering practices
- How to develop anti money laundering regulations
- How to properly file money laundering reports.
What Inside?
Who is this course for?
If you are going for jobs which require you to have knowledge about anti money laundering regulations and legal implications of money laundering this course is more than adequate for you.
Career possibilities
Anti-Money Laundering (AML) Training
- Become a Trainee Compliance audit Assistant (average salary: £28,949 per year in the UK)
- Compliance Officer (average salary: £33,978 per year in the UK)
- Fraud Investigator (average salary: £26,969 per year in the UK)
- Client on-boarding Administrator (average salary: £36,896 per year in the UK)
- AML Policy Advisory Analyst (average salary: £33,536 per year in the UK)
- Head of Group Audit (average salary: £105,103 per year in the UK)
Requirements
The Anti-Money Laundering (AML) Training 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
Excellent Course! i really enjoyed learning from here!!! Especially about Development of Anti-Money Laundering Regulation, tis module was highly effective!!! Thanks!!!
I learnt a lot about record keeping and transaction. Thanks for explaining everything in a friendly manner.
Best thing is this course provides awareness and training on Anti Money laundering practices and lots more in such a short time! Was completely friendly to my busy schedule.
A little doubtful about the examples used in the course. Should be upgraded. Other than that, found everything else very helpful.
Thank you so much for providing the best and authentics informations on AML topic. This course helped me a lot! I treuly am grateful for that. All the modules were very helpful but the Development of Anti-Money Laundering Regulation module was the most that i learned from!!!!!! THANXXXX
This course taught me how to spot money launderers’ questionable activities. There were also precautions mentioned on how to avoid such occurrences. The knowledge provided here is essential for anybody, especially those involved in business. Highly Recommended!
I wouldn’t even know about the dangerous effects of money laundering if not for this course. I learned diffrent ways to recognise money launderer’s, suspicious people and the primary actions to take against them. It was a great journey knowing so many useful imformation in such an interesting way !
With the help of this course I now have a vast field of career path that I didn’t have before. The assessment was fair and a perfect way to take the outcomes of my learning and also encouraged me to give my best. The course curriculum was perfectly arranged that I couldn’t be more satisfied
Know the responsibilities while reporting is a must, I liked the fact that they made it very clear. Overall it was satisfactory.
Responsibility of the aniti-money laundering officer was informative. Others were good too. Covered a range of issues relating to money laundering. Get to know about a lot of acts. Thanks
As anti money laundering (AML) is a crucial component of managing financial crime risk, not only is it vital to protect a firm, but it’s often required by regulations- I had to take the training for my career, & this course provided something really satisfying!