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Anti-Money Laundering (AML) Training

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Course Features

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Duration

2.03 weeks

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Delivery Method

Online

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Available on

Lifetime Access

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Accessibility

Mobile, Desktop, Laptop

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Language

English

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Subtitles

English

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Level

Intermediate

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Teaching Type

Self Paced

Course Description

Criminals often use money obtained illegally to conceal it. They then launder it into legitimate businesses. Anti-money laundering is a process that prevents money laundering from causing serious economic, security and social problems.

This Anti-Money Laundering Training Course (AML) is highly recommended to improve your knowledge about money laundering. It explains why it is illegal and how criminals use different methods to launder large amounts of money every year. This course will teach you about the effects of money laundering and the signs and stages of money laundering. You will also learn about money laundering laws, anti-money laundering policies, and strategies to limit this crime.

Course Overview

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Skills You Will Gain

What You Will Learn

Develop a knowledge of money laundering and how it occurs

Learn about the Proceeds of Crime Act of 2002 and adhere to the anti-money laundering provisions

Identify and assess the responsibilities of Money Laundering Reporting Officers, as well as the person who can be designated as an MLRO

Describe the suspicious behaviour and transactions, as well as the odd transactions

Recognise the need of conducting employee training on anti-money laundering and terrorist funding

Course Accreditations

Course Reviews

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