Anti-Money Laundering

67 reviews
$140.00 $280.00
▶️ Flexible Learning Schedule
🎯 Career-Relevant Skills
🏆 Certification of Achivemement
📈 Earn CPD Training Points

About Course:


Learn how to safeguard against financial crimes with our Anti-Money Laundering course. This training equips you with the knowledge and skills to detect and prevent illegal money activities, ensuring compliance with regulations and fostering a secure financial environment.


Course Objective:



  • Understanding Money Laundering: Explore the basics and evolution of money laundering.

  • Regulatory Compliance: Learn about AML laws and regulations worldwide.

  • Risk Assessment: Identify and assess potential money laundering risks.


Featured of Course:



What you'll Learn



Course Outline


Module 1: Course Objective


Module 2: Introduction to Anti-Money Laundering


Module 3: Statutory and regulatory framework


Module 4: Principles of effective AML Program


Module 5: KYC


Module 6: Screening and Verification


Module 7: Beneficial owners and Control Prong requirement


Module 8: Transaction monitoring


Module 9: Overview of tools and technologies used


Customer Reviews

Based on 67 reviews
78%
(52)
22%
(15)
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B
Bennie Hughes
Practical and Accessible!

This course brought so much clarity to anti-money laundering concepts. The best part was being able to learn without the pressure of keeping up with a class.

B
Bennie Hughes
Practical and Accessible!

This course brought so much clarity to anti-money laundering concepts. The best part was being able to learn without the pressure of keeping up with a class.

Q
Quinn Burns
Great for Independent Learners!

If you prefer learning at your own pace, this course is fantastic. No instructor means no pressure, and I could spend as much time as I needed on complex topics.

D
Denny Potter
Value for Money!

I was skeptical at first, but the depth of the course content and the flexibility it offers make it worth every penny. I could learn on my terms, without any added stress.

Q
Quinn Burns
Great for Independent Learners!

If you prefer learning at your own pace, this course is fantastic. No instructor means no pressure, and I could spend as much time as I needed on complex topics.

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