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Course Overview

If you are aspiring for a career in the financial industry or are currently working in this sector, this Certificate in Anti-Money Laundering (AML) Training Course is ideal for you. This course will teach you all the required skills you need in  Anti-Money Laundering (AML).

This comprehensive Anti-Money Laundering (AML) Course will deepen your  understanding of the methods of money laundering, the economic and social consequences of money laundering, the process of money laundering, techniques to prevent terrorism financing and much more that will make you an certifiedAnti-Money Laundering (AML) specialist. 

After successful completion of this premium course you can acquire the required skills in this sector. This Anti-Money Laundering (AML) Course comes with accredited certification from CPD which will enhance your CV and make you worthy in the job market. 

So enrol in this course today to fast track your career ladder. 

Learning Outcomes of Anti-Money Laundering (AML) Training:

  • Learn the definition of money laundering and understand the risks related to it
  • Understand your responsibility within your organisation to curb money laundering
  • Familiarise with the risk-based approach
  • Understand what is suspicious activity and learn how to report it
  • Familiarise with the economic and social consequences of money laundering
  • Get a solid understanding of the various methods of money laundering
  • Learn about bank complicity, non-bank financial institutions, insurance companies, and financial inclusion
  • Understand the importance of record-keeping and learn about high currency amount transaction reporting
  • Understand suspicious transaction reporting and learn how to prevent fraud in money transfers
  • Explore the processes and methods of terrorism financing prevention

Course Highlights

  • The price is for the whole course including final exam – no hidden fees
  • Accredited Certificate upon successful completion at an additional cost
  • Efficient exam system with instant results
  • Track progress within own personal learning portal
  • 24/7 customer support via live chat

Certificate in Anti-Money Laundering (AML) Training has been given CPD accreditation and is one of the best-selling courses available to students worldwide.

This PREMIUM course is suitable for anyone interested in working in this sector or who simply wants to learn more about the topic. If you’re an individual looking to excel within this field then Certificate in Anti-Money Laundering (AML) Training is for you.

We’ve taken this comprehensive course and broken it down into several manageable modules which we believe will assist you to easily grasp each concept – from the fundamental to the most advanced aspects of the course. It really is a sure pathway to success.

All our courses offer 12 months access and are designed to be studied at your own pace so you can take as much or as little time as you need to complete and gain the full CPD accredited qualification. And, there are no hidden fees or exam charges.

We pride ourselves on having friendly and experienced instructors who provide full weekday support and are ready to help with any of your queries. So, if you need help, just drop them an email and await a speedy response.

Furthermore, you can check the validity of your qualification and verify your certification on our website at any time.

So, why not improve your chances of gaining professional skills and better earning potential.

Course Sneak Peeks

Assessment and Certification

At the end of the Anti-Money Laundering (AML) Training, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. 

After you have successfully passed the final exam, you will be able to order an Accredited Certificate of Achievement at an additional cost of £19 for a PDF copy and £29 for an original print copy sent to you by post or for both £39.

Career Path

Not only does our CPD and IAO accredited course look good on your CV, setting you apart from the competition, it can be used as a stepping stone to greater things. Further advance your learning, launch a new career or reinvigorate an existing one.

Enrol Anti-Money Laundering (AML) Training today!!! 

Anti-Money Laundering (AML) Training
$419.87 inc Vat TAKE THIS COURSE

Course Curriculum

Anti-Money Laundering (AML) Training
Module 01: Introduction to Money Laundering 00:15:00
Module 02: Proceeds of Crime Act 2002 00:17:00
Module 03: Development of Anti-Money Laundering Regulation 00:18:00
Module 04: Responsibility of the Money Laundering Reporting Office 00:18:00
Module 05: Risk-based Approach 00:20:00
Module 06: Customer Due Diligence 00:21:00
Module 07: Record Keeping 00:14:00
Module 08: Suspicious Conduct and Transactions 00:20:00
Module 09: Awareness and Training 00:18:00

Course Reviews

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