Anti Money Laundering - (AML)

Description

Anti Money Laundering (AML)

Every year, billions of dollars are laundered, making compliance more important than ever. Even with advancement of technology, financial infrastructures are not totally safe from fraud and cybercriminals.

The huge amount of illegal money floating 'below the surface' and disrupting the economic balance is the main reason for the implementation of anti-money laundering policies. Anti-money laundering (AML) regulations and procedures require financial institutions to monitor and prevent their customers from engaging in money laundering activities. AML seeks to deter criminals from transferring illegal funds into the financial system while also protecting your organisation. With this Anti Money Laundering (AML), you will learn about AML policies and gain a thorough understanding of financial crime.

Through this Anti Money Laundering (AML) course you will learn what money laundering is and how AML plays a role in preventing money laundering. This course will teach you how criminals use a variety of methods to launder money and convert black money into white money. This Anti Money Laundering (AML) course covers a wide range of essential topics, including the evolution of AML regulations, a risk-based approach, customer due diligence, suspicious activity/transactions, record keeping, and much more. By the end of this course, you will have a clear understanding of the responsibilities of a money laundering reporting officer as well as the skills required to make your mark in the financial world.

Others Benefits of this Anti Money Laundering (AML) Course

[ Note: Free PDF certificate as soon as completing the Anti Money Laundering (AML) course]

Anti Money Laundering (AML)

course curriculum of Anti Money Laundering (AML)

Assessment Method of Anti Money Laundering (AML)

After completing each module of the Anti Money Laundering (AML) Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks.

Certification of Anti Money Laundering (AML)

After completing the MCQ/Assignment assessment for this Anti Money Laundering (AML) course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99.

Anti Money Laundering (AML)

This Anti Money Laundering (AML) course is suitable for anyone interested in learning about AML legislation and how terrorist financing works in order to protect their business and customers.

Anti Money Laundering (AML)

There are no specific requirements for this Anti Money Laundering (AML) course because it does not require any advanced knowledge or skills.

Anti Money Laundering (AML)

This course may lead you to a variety of career opportunities.

Certificate of completion

Digital certificate - Included