AML: Welcome to AML Awareness and Training Course

Course overview

Gain a comprehensive understanding of Anti-Money Laundering (AML) principles and regulations through this insightful course. Delve into the world of money laundering, the legal framework, and the crucial role of AML officers. Learn about risk assessment, customer due diligence, record-keeping, and identifying suspicious activities. With a focus on staff awareness and training, this AML Awareness and Training equips you with the knowledge needed to combat financial crime effectively.

Learning Outcome: Upon completing this AML Awareness and Training course, participants will:

• Understand fundamentals of AML legislation.
• Navigate the Proceeds of Crime Act in AML contexts.
• Grasp the evolution of Anti-Money Laundering (AML) regulations.
• Implement strategies from AML best practices.
• Fulfill the role of an Anti-Money Laundering (AML) Reporting Officer.

Accreditation:

Anti-Money Laundering (AML) Course is CPDQE accredited, which serves as an impactful mechanism for skill enhancement.