Anti-Money Laundering
Anti-Money Laundering
Prioritise skill development and job readiness
CPD-USA Accrediated
Lifetime access to study material
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Course Description:
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.
Module Covered:
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
Module 10: Assessment
Course Objectives:
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.
What you will learn:
Enhanced Awareness: Develop a heightened awareness of money laundering activities.
Regulatory Compliance Skills: Acquire skills to ensure compliance with AML regulations.
Risk Management Proficiency: Master the art of identifying and managing AML risks effectively.
Decision-making Capability: Strengthen your decision-making abilities in AML scenarios.
Certificate of Achievement
Congratulations on your outstanding commitment to learning and skill development! This prestigious certificate stands as a testament to your dedication and hard work, recognized worldwide for your remarkable achievement.
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