Certificate in Anti Money Laundering (AML)

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[Updated 2024]

Free PREVIEW 1st Module

This Certificate in Anti Money Laundering (AML) Training course is for anyone who wants to learn more about Anti Money Laundering and career opportunities in this field. Our AML courses online free certificates provide up-to-date information to protect your organisation from suspicious activity, with step-by-step training on how to conduct a client risk assessment.

This Certificate in Anti Money Laundering (AML) course covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the AML reporting officer. You’ll learn how to develop a risk-based approach against financial crime that can be applied in any organisation, as well as learn the AML policy and procedures for reporting suspicious activity.

Learning outcomes of Certificate in Anti Money Laundering (AML) courses online training

By the end of the course, learners will be able to learn:

• 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

Key Features of Certificate in Anti Money Laundering (AML) Course

• Instructor-Led Video Course
• CPD Certification Service Accredited
• Instant e-certificate
• We Provide fully online, interactive best AML courses
• Course material developed by AML professionals

Certificate of completion (PDF)

Digital certificate - Included

Hard copy certificate

Hard copy certificate - Included

Reed courses certificate of completion

Digital certificate - Included

• 01: What is Money Laundering? 07:57

  • 1: AML Module 01 Preview 04:58
  • 2: AML Module 01 Summary 02:59

• 02: Terrorist Funding 08:44

  • 3: AML Module 02 05:45
  • 4: AML Module 02 Summary 02:59

• 03: Risk Management and Customer Due Diligence 09:29

  • 5: AML Module 03 06:30
  • 6: AML Module 03 Summary 02:59

• 04: Anti Money Laundering Officers 08:20

  • 7: AML Module 04 05:21
  • 8: AML Module 04 Summary 02:59

• 05: Records, Suspicions and AML Awareness 10:56

  • 9: AML Module 05 05:57
  • 10: AML Module 05 Summary 02:59
  • 11: CPD Certificate & Transcript 01:00
  • 12: Leave a Review 01:00

• Quiz 22:00

  • 13: Quiz 21:00
  • 14: Get a Free Course 01:00

Certificate in Anti Money Laundering (AML)

This Certificate in Anti Money Laundering (AML) training course will equip you with the fundamental skills to work in this field, from problem-solving to data analysis. If you’re looking to boost a career in the financial department of an organisation, then this theoretical online AML course is a must for you.

• Module 01: What is Money Laundering?
• Module 02: AML and Terrorist Funding
• Module 03: Risk Management and Customer Due Diligence
• Module 04: Anti-Money Laundering (AML) Officers
• Module 05: Records, Suspicions, and Awareness

Accreditation

All of our courses are fully accredited, including this Anti Money Laundering (AML) Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in Anti Money Laundering (AML).

Certification

Once you’ve successfully completed your Anti Money Laundering (AML) Course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our Anti Money Laundering (AML) Course certification has no expiry dates, although we do recommend that you renew them every 12 months.

This Certificate in Anti Money Laundering (AML) Course can be taken by anyone who wants to understand more about the topic. With the aid of this course, you will be able to grasp the fundamental knowledge and ideas. Additionally, this Certificate in Anti Money Laundering (AML) Course is ideal for:

• Individuals seeking a career in financial crime prevention.
• Bank employees aiming to enhance their AML knowledge.
• Compliance officers wanting to update their AML skills.
• Professionals transitioning into AML roles from related fields.
• Students interested in a career in financial regulation.

Learners do not require any prior qualifications to enrol on this Certificate in Anti Money Laundering (AML) Course. You just need to have an interest in Certificate in Anti Money Laundering (AML) Course.

After completing this Anti Money Laundering (AML) Course you will have a variety of careers to choose from. The following job sectors of Anti Money Laundering (AML) Course are:

• Anti-Money Laundering Analyst
• Compliance Investigator
• Financial Reporting Analyst
• Fraud Monitoring Associate
• Investigations Specialist
• Portfolio Operations Specialist
• Quality Control Analyst

And many more...