What you will learn?

• Learn what Money Laundering is?
• Learn the Importance of Anti-Money Laundering
• What are the Offences under the Proceeds of Crime Act 2002?
• What are the AML Regulations?
• Learn what are the rules and regulations of Anti-Money Laundering in the United Kingdom
• What regulation covers anti-money laundering?
• Learn the Purpose of Record-Keeping and what Records have to be kept?
• Students will learn what is suspicious activity and transactions in AML?
• Why is AML training important?
• Learn the process of identifying your customers and checking they are who they say they are

Who is this course for?

This Anti Money Laundering (AML) course ideal for the people of following responsibilities:

• Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
• Professionals wanting to increase their value through better understanding of AML and Compliance
• Career starters and students wanting to build a comprehensive AML and Compliance knowledge
• Anyone who is genuinely interested in money laundering, AML, and Compliance
• Compliance Officer
• Lawyers
• Crime Analyst
• AML Analysts
• Bankers
• AML Officer
• Risk & Compliance Analyst
• Fraud Analyst
• Financial Crime Professionals
• AML Professionals
• Graduates
• Banking Consultants
• AML Financial Services Consultants

Why Choose Anti Money Laundering (AML) course?

• Conducted by industry experts
• Get Instant E-certificate
• Fully online, interactive Text course
• Developed by qualified professionals
• Self paced learning and laptop, tablet, smartphone friendly
• Tutor Support

Certification

Upon successful completion of this course, an instant e-certificate will be generated free of charge. The digital version of the course transcript is available for £2.99. We can post the printed copy to your address. A delivery charge of £4.99 for the UK & £12.99 outside of the UK is applied.