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Skill Overview

This comprehensive CPD-certified Anti-Money Laundering (AML) course is designed to equip professionals with the essential knowledge and skills needed to identify, prevent, and report money laundering, terrorist financing, and proliferation financing.

Please note, we are able to cater for bulk purchases and offer discounted fees. We can also create a group page for your organisation and provide manager access for analytics.

Learning Objectives

By the end of this course, you will be able to:

Define key concepts such as money laundering, terrorist financing, and proliferation financing to appreciate the scale and complexity of these threats.
Describe criminal offences and legal consequences associated with money laundering, including the responsibilities of designated and non-designated businesses.
Explain the money laundering process, detailing how illicit proceeds are ‘cleaned’ and integrated into the legitimate financial system.
Identify red flags and suspicious indicators of money laundering and terrorist financing across various business contexts.
Understand the roles and enforcement powers of financial services regulators and supervisory bodies in Anti-Money Laundering compliance.
Recognise the obligations of financial services providers, including customer due diligence, record-keeping, and reporting suspicious activity.
Explain the purpose and process of Suspicious Activity Reports (SARs) and the vital role of the Money Laundering Reporting Officer (MLRO).
Appreciate the broader impact of money laundering and terrorist financing on the economy, society, and national security.

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Web Browser based, no requirement for downloads. Sign up link generated by the system, all handled by us.

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