Introduction to Anti-Money Laundering

This fully CPD accredited anti-money laundering (AML) online course is self-paced and will give you the opportunity to have an insight into the world of money laundering and Terrorist financing. All of our AML online courses and KYC training are broken down into a clear and easy way and on completion of the Anti-Money Laundering course you will receive a digital certificate as evidence.

In this course you will learn about the following:

• • What is money laundering
  • What is terrorist financing
  • The impact of money laundering on our society and economy
  • The money laundering cycle
  • Where does money laundering occur
  • What should individual Governments be doing about it
  • How to comply with AML regulations
  • What are the consequences of not being compliant
  • Key AML organizational bodies
  • The elements of an AML program
  • Risk factors to be considered
  • What is Source of Wealth and Source of Funds
  • Reporting suspicious behaviour

Who is the course suitable for?

• Anyone with an interest in Anti Money Laundering/Know Your Customer
• New entrants in AML Compliance/Client onboarding roles
• Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process

Benefits of taking this AML/KYC course:

Taking a KYC certification course or Anti Money Laundering Certification Course will not only enhance your knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position.

This course can be taken at your own pace in any of the following formats:

• Desktop
• Laptop
• Tablet
• Smartphone devices

This course includes:

• 84 minute video lessons,
• End of course Quiz
• Certificate of Completion
• 2 Continuous Professional Development (CPD) credits