This fully CPD accredited anti-money laundering (AML) online course is self-paced and will give you the opportunity to have an insight into the world of money laundering and Terrorist financing. All of our AML online courses and KYC training are broken down into a clear and easy way and on completion of the Anti-Money Laundering course you will receive a digital certificate as evidence.
In this course you will learn about the following:
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- What is money laundering
- What is terrorist financing
- The impact of money laundering on our society and economy
- The money laundering cycle
- Where does money laundering occur
- What should individual Governments be doing about it
- How to comply with AML regulations
- What are the consequences of not being compliant
- Key AML organizational bodies
- The elements of an AML program
- Risk factors to be considered
- What is Source of Wealth and Source of Funds
- Reporting suspicious behaviour
Who is the course suitable for?
- Anyone with an interest in Anti Money Laundering/Know Your Customer
- New entrants in AML Compliance/Client onboarding roles
- Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process
Benefits of taking this AML/KYC course:
Taking a KYC certification course or Anti Money Laundering Certification Course will not only enhance your knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position.
This course can be taken at your own pace in any of the following formats:
- Desktop
- Laptop
- Tablet
- Smartphone devices
This course includes:
- 84 minute video lessons,
- End of course Quiz
- Certificate of Completion
- 2 Continuous Professional Development (CPD) credits
Additional features with this course:
- Online support with our in-house professionals
- Unlimited access to LEI search
- Unlimited access to our AML tutorial videos
- Unlimited access to our AML related articles
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Introduction to course
- Introduction to course – Anti Money Laundering
- Course Objective – Introduction to AML course
- What is money laundering and terrorist financing
- The money laundering cycle
- The impact of money laundering on our society and economy
- Where does money laundering occur
- What should individual Governments be doing
- How to Comply with AML/CFT regulations
- The consequences of not being compliant
- Key Organizational Bodies
- How to implement an effective AML Program
- Factors to consider – Customer and Industry Risk
- Factors to consider at the time of risk rating a customer – Product and Services Risk
- Factors to consider at the time of risk rating a customer Geography Risk
- What is Source of Wealth and Source of Funds
- Raising Awareness – Red Flags
- Reporting Suspicious Behaviour
- Environmental, Social and Governance (ESG)
- Proliferation Financing
- Course Recap
- End of Course Quiz – Introduction to AML
