Description

Overview

The Certified Anti-Money Laundering (AML) Training – Level 5 is designed to help professionals develop expertise in financial crime prevention and AML compliance. This CPD-accredited programme covers AML regulations, fraud detection, customer due diligence, and financial risk management, enabling learners to recognise and respond to suspicious transactions effectively.

With a comprehensive curriculum and real-world case studies, participants will gain practical insights into AML enforcement, compliance frameworks, and reporting obligations. The course offers self-paced study options and 24/7 access to learning materials, ensuring learners can enhance their skills at their convenience while earning a globally recognised qualification.

Learning Outcomes:

Upon completing this Certified Anti-Money Laundering (AML) Training – Level 5 Course, you will:

Develop an in-depth understanding of AML laws, policies, and enforcement practices.

Strengthen your ability to detect and manage financial crime risks.

Gain expertise in customer due diligence procedures and record-keeping compliance.

Apply a risk-based approach to AML strategies for effective fraud prevention.

Understand the role and responsibilities of a Money Laundering Reporting Officer (MLRO).

Modules:

Module 01: Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Office

Module 05: Risk-Based Approach

Module 06: Customer Due Diligence

Module 07: Record Keeping

Module 08: Suspicious Conduct and Transactions

Module 09: Awareness and Training

(See full curriculum)

Why Choose Us?

CPD-Accredited – Recognized for high-quality learning standards.

Lifetime Access – Study at your own pace, anytime.

Instant Test Results – Online assessments with immediate feedback.

No Hidden Fees – Enroll and complete the course without extra costs.

Flexible Learning – Access materials from any device, including mobile, tablet, or computer.

Certificate of Achievement

Upon successful completion, you will qualify for the UK and internationally-recognised CPD certificate and you can choose to make your achievement formal by obtaining your PDF Certificate at a cost of £4.99 and Hardcopy Certificate for £14.99.

Who Is This Course For?

Compliance Officers responsible for AML regulations in financial institutions.

Banking & Finance Professionals aiming to strengthen their AML expertise.

Law Enforcement Personnel working in financial crime investigation.

Risk Management Specialists focused on fraud detection and prevention.

Aspiring AML Practitioners looking to establish a career in AML compliance.

Career Path

After completing this course, you can pursue roles such as:

Forensic Accountant

AML Officer

Regulatory Specialist

Financial Crime Investigator

Risk Management Consultant

AML Compliance Analyst

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Certified Anti-Money Laundering (AML) Training – Level 5

By NextGen Learning

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