Course description

This Anti-Money Laundering course is critical for protecting financial systems and ensuring compliance with international rules. Moreover, learners of AML training gain the knowledge required to properly recognize and respond to suspicious activity by examining nine meticulous modules, ranging from an introduction to money laundering and the Proceeds of Crime Act 2002 to a comprehension of the Money Laundering Reporting Office’s responsibilities. 

Furthermore, the Anti-Money Laundering course also covers the establishment of AML rules, using a risk-based approach, conducting thorough customer due diligence, and maintaining rigorous record-keeping procedures. In addition, the AML training emphasizes the necessity of continual awareness and training, thereby enabling students to cultivate a proactive compliance culture and promote long-term financial integrity. Finally, this ensures that learners are well-equipped to meet evolving regulatory requirements.

What will i learn?

• Develop a thorough knowledge of Anti-Money Laundering laws and practices.
• Furthermore, enhance skills in identifying and managing financial crime risks.
• Master customer due diligence and effective record-keeping methods.
• Apply risk-based strategies for stronger AML compliance.
• Excel in the responsibilities of a Money Laundering Reporting Officer.

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