This course is designed for professionals in regulated sectors. The refresher course is self-paced and will give you the opportunity to understand the AML Core Principles by explaining the risks in regulated sectors as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.
All our Anti money laundering (AML) training and Know Your Customer (KYC) training courses are evidenced at the time of completion with a digital certificate.
In this AML Core Principles Refresher online course you will learn about the following:
– What is Money Laundering and Terrorist Financing
– Where does Money Laundering Occur
– Source of Wealth and Funds
– Proliferation Financing
– Politically Exposed Persons (PEPs)
– What are Sanctions
– Raising Awareness – Red Flags
– Reporting Suspicious Behaviour
– End of training Quiz
Who is this AML Core Principle Refresher course suitable for?
This course is designed for professionals in regulated sectors. The refresher course is self-paced and will give you the opportunity to understand the AML Core Principles by explaining the risks involved in regulated sectors as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.
Benefits of taking this AML Core Principle Refresher course
Taking a AML certification course or Anti Money Laundering certification Course can 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. Most importantly it will keep you in compliance with the current AML regulations with your jurisdiction where professionals are required to be trained on AML on an ongoing basis.
This AML Core Principle Refresher course can be taken at your own pace in any of the following formats:
– Desktop
– Laptop
– Tablet
– Smartphone devices
This AML Core Principle Refresher course includes:
– 60 minutes video lessons
– End of course quiz (Multiple choice style 10 questions – 15mins)
– Digital Certificate of Completion
– 1 Continuous Professional Development (CPD) credits
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AML Core Principals: Refresher Course
- How to Navigate Through our Courses Copy
- Introduction to Course
- Course Objective – AML Core Principles: Annual Refresher Course
- What is Money Laundering and Terrorist Financing
- Where Does Money Laundering Occur
- Source of Wealth and Funds
- Proliferation Financing
- Politically Exposed Person (PEP)
- What Are Sanctions
- Raising Awareness – Red Flags
- Reporting Suspicious Behaviour
- End of the Training Quiz
