Anti Money Laundering (AML) Advanced Diploma

This comprehensive Anti Money Laundering (AML) Training course caters to individuals seeking to deepen their understanding of Anti Money Laundering practices and explore the vast career prospects available in this dynamic field. Designed to equip participants with the latest insights, this course provides essential knowledge to safeguard your organisation against illicit activities. Through systematic instruction, you will gain expertise in conducting thorough client risk assessments, ensuring that your organisation remains vigilant and well-prepared.

You will have a deeper knowledge of the duties of the AML reporting officer after taking this course, which covers various issues from the framework for terrorist financing to customer due diligence checks and procedures. Along with learning the policies and processes for reporting suspicious behaviour, you'll learn how to create a risk-based strategy against financial crime that can be used in any organisation.

Learning Outcomes

By the end of the Anti Money Laundering (AML) Training course, learners will be able to learn the following:

• Crime Act 2002
• Terrorist Funding
• Assess Client AML Risk Assessment
• Customer Due Diligence CDD program
• Record-keeping requirements in the UK
• Detect Unusual Transactions and Suspicious Activity

★★★ Get 3 Additional Courses As A Gift! ★★★

• Course 01: Know Your Customer (KYC)
• Course 02: GDPR UK Training
• Course 03: Tax Accounting

CPD PDF Certificate of Completion

Digital certificate - Included

CPD Hardcopy Certificate of Completion

Hard copy certificate - £7.99

Criminals sometimes use more respectable enterprises to "launder" their funds in order to conceal money gained illegally. Anti-money laundering policies, rules, and regulations were created because money laundering may have severe effects on the economy, national security, and society.

This Anti-Money Laundering (AML) Training Course is highly recommended for expanding your understanding of money laundering, why it is an illegal practice, and how criminals launder a sizable sum of money using a variety of ways each year. You will learn about the effects of money laundering through this course, then the many phases and indications of money laundering.

Additionally, you will learn about the legislation governing money laundering, anti-money laundering practices, and methods for reducing this crime. This theoretical online course is essential for you if you want to further your career in an organization's finance division.

Course Curriculum

The detailed curriculum outline of our Anti-Money Laundering (AML) Training course is as follows:

• Module 01: Introduction to Money Laundering
• Module 02: Proceeds of Crime Act 2002
• Module 03: Development of Anti-Money Laundering Regulation
• Module 04: Responsibility of the Money Laundering Reporting Officer
• Module 05: Risk-based Approach
• Module 06: Customer Due Diligence
• Module 07: Record Keeping
• Module 08: Suspicious Conduct and Transactions
• Module 09: AML Awareness and Training

This course is ideal for anyone who wants to learn about AML legislation and how terrorist financing works to ensure the protection of their business and customers, which includes:

• Ethics & Compliance Professionals
• Lawyers
• Business Owners
• Accountants & Bookkeepers
• Bankers
• Money Laundering Reporting Officer

This Course requires no prior knowledge.

• Upon completion of this course, you will be able to explore jobs such as:

  • AML Manager: £40,000 - £60,000 per annum
  • AML Specialist: £30,000 - £35,000 per annum
  • Financial Crime Analyst: £30,000 - £50,000 per annum
  • Fraud Investigator: £50,000- £90,000 per annum

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