• LOGIN
  • No products in the basket.

Anti-Money Laundering (AML) Training

0( 0 REVIEWS )
0 STUDENTS

Course Overview

Money laundering is a complex issue; it requires a great deal of expertise to recognize suspicious conduct and prevent unlawful transactions. The Anti-Money Laundering (AML) Training course is crafted by the industry experts to help learners comprehend the skills and knowledge to carry out all the responsibilities of an anti-money laundering professional.

From the Anti-Money Laundering (AML) Training course, you will be able to learn the fundamentals of money laundering. You will become aware of all the duties and responsibilities of an anti-money laundering reporting officer. In addition, the course will assist you in understanding the Proceeds of Crime Act 2002. From the engaging modules, you will attain the abilities for risk assessment. You will also become skilled in detecting suspicious transactions. The course will also discuss the customer due diligence program in detail. 

Enroll in the Anti-Money Laundering (AML) Training course to increase your confidence and competence in this matter. This course will also provide you with a valuable certificate to elevate your resume.

Learning Outcomes

  • Understand the basic definition of money laundering 
  • Deepen your understanding of the roles and responsibilities of an anti-money laundering officer
  • Study the core principles of the Proceeds of Crime Act 2002
  • Acquire the skills and knowledge to assess client risks 
  • Learn how to identify suspicious transactions
  • Familiarize with the major components of customer due diligence program

Who is this course for?

This Anti-Money Laundering (AML) Training course is for anyone interested to pursue a career in the relevant industry or just interested to enrich their knowledge of this subject.

Entry Requirement

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

Certification

  • After you have successfully completed the course, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at the cost of £39 or in PDF format at the cost of £24.
  • PDF certificate’s turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days.

Why choose us?

  • Affordable, engaging & high-quality e-learning study materials;
  • Tutorial videos/materials from the industry-leading experts;
  • Study in a user-friendly, advanced online learning platform;
  • Efficient exam systems for the assessment and instant result;
  • The UK & internationally recognized accredited qualification;
  • Access to course content on mobile, tablet or desktop from anywhere anytime;
  • The benefit of career advancement opportunities;
  • 24/7 student support via email.

Career Path

The Anti-Money Laundering (AML) Training course is a useful qualification to possess and would be beneficial for any related profession or industry such as:

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

Course Curriculum

Module 01: Introduction to Money Laundering
Introduction to Money Laundering 00:17:00
Module 02: Proceeds of Crime Act 2002
Proceeds of Crime Act 2002 00:19:00
Module 03: Development of Anti-Money Laundering Regulation
Development of Anti-Money Laundering Regulation 00:20:00
Module 04: Responsibility of the Money Laundering Reporting Officer
Responsibility of the Money Laundering Reporting Officer 00:20:00
Module 05: Risk-based Approach
Risk-based Approach 00:23:00
Module 06: Customer Due Diligence
Customer Due Diligence 00:23:00
Module 07: Record Keeping
Record Keeping 00:16:00
Module 08: Suspicious Conduct and Transactions
Suspicious Conduct and Transactions 00:22:00
Module 09: Awareness and Training
Awareness and Training 00:20:00

Course Reviews

N.A

ratings
  • 5 stars0
  • 4 stars0
  • 3 stars0
  • 2 stars0
  • 1 stars0

No Reviews found for this course.

TAKE THIS COURSE ...

Instructors

0 STUDENTS ENROLLED

    14 DAYS MONEY BACK Guarantee

    Buy For Your team

    Get your team access to john’s top 1540+ courses anytime anywhere

    try john academy for business

    Our Course Awarding Bodies

    ACCREDITED BY

    OUR COURSE PARTNERS

    Have an enquiry?

    • By submitting your information, you agree to the terms and conditions stated in our Privacy Policy

    © John Academy.

    [Live Classes]
    [Live Classes]
    [Live]
    [Live]