Our Anti Money Laundering Training (AML) Online course provides a concise yet comprehensive overview of money laundering and its impact on YOUR business.
You’ll learn about various money laundering offences, red flags indicating illegal activity, and the connection between money laundering and financial institutions.
The Anti-Money Laundering Training online course also covers compliance, due diligence, record-keeping, and internal controls used to combat money laundering.
By completing this course, you’ll be equipped to contribute to the fight against money laundering and protect your organisation.
If you run a business in the financial sector, you may need to register with an anti-money laundering scheme.
Some businesses and individuals in the UK must register with a supervisory authority to follow anti-money laundering regulations.
Understanding money laundering and its impact on the regulated sector
Identifying red flags and indicators of illegal financial activities
Exploring the connection between money laundering and financial institutions
Compliance, due diligence, and record-keeping in combating money laundering
Internal controls and monitoring systems to prevent money laundering
We prioritise the health and wellbeing of our learners. Throughout the course, we provide a supportive learning environment and encourage self-care practices to ensure a positive and enriching experience.
Upon successful completion of the course, participants will receive a certification recognising their knowledge and competence in anti-money laundering practices. This certification can enhance professional credentials and career prospects.
