CPDIQ Anti Money Laundering (AML) Course

Learn the essential knowledge and skills of AML to combat money laundering and financial crimes.

This comprehensive AML course will teach you everything you need to know about money laundering, from the basics to the most advanced concepts. You will learn about the different types of money laundering, the role of the Money Laundering Reporting Officer (MLRO), and the risk-based approach to AML compliance. You will also learn how to conduct customer due diligence, identify suspicious activity, and keep accurate records.

By the end of this Anti Money Laundering (AML) course, you will be able to:

Understand the definition of money laundering and the different methods used to launder money.
Identify the red flags that indicate suspicious activity.
Comply with AML regulations and procedures.
Develop and implement an effective AML compliance program.

Key Features

• CPD Certified AML course
• Free PDF Certificate
• Lifetime Access
• 24/7 Tutor Support
• Customer service available via live chat/phone-call/email

Anti Money Laundering (AML) Course Curriculum

• Module 1 – Introduction to Anti Money Laundering (AML)
• Module 2 – The Role of The Money Laundering Reporting Officer
• Module 3 – Risk-based Approach to Money Laundering
• Module 4 – Customer Due Diligence CDD
• Module 5 – Record Keeping
• Module 6 – Suspicious Conduct and Transactions
• Module 7 – Staff Training Awareness and Training

Learning Outcomes

The learning outcomes of an anti-money laundering (AML) course:

• Understand the definition of money laundering and the different methods used to launder money.
• Identify the red flags that indicate suspicious activity.
• Comply with AML regulations and procedures.
• Develop and implement an effective AML compliance program.
• Conduct customer due diligence.
• Keep accurate records.
• Train staff on AML.

Certificate

Upon successfully completing the Anti Money Laundering (AML) - CPD Certified course, you will be sent a Digital Certificate. You can showcase this certificate of achievement in your professional life.

Accreditation

This AML course is Accredited by the CPD International Quality, that ensures the best quality of the learning methods and course materials.

This course is ideal for anyone who works in a financial institution, a law firm, or any other organization that is required to comply with AML regulations. It is also a valuable resource for anyone who wants to learn more about money laundering and how to combat it.

Our online platform allows you to study 24/7, wherever you are. This online Anti Money Laundering (AML) - CPD Certified course is open to anyone. All you need is an interest in learning!

• Money Laundering Reporting Officer (MLRO)
• Compliance Officer
• Financial Crime Investigator
• Fraud Analyst
• AML Consultant
• AML Trainer