Anti-Money Laundering

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What Will You Learn?

  • This online course on money laundering and related regulations targets a diverse audience, including professionals across various industries, such as banking, financial services, legal services, accounting, real estate, and others where the risk of money laundering and terrorist financing exists. Here's an elaboration on the topics covered and the potential audience that might benefit:
  • Money Laundering: The course will delve into the concept of money laundering, explaining how illicit funds are disguised to appear legitimate. This topic is crucial for professionals working in financial institutions, legal firms, and regulatory bodies who need to understand the mechanisms used by criminals to launder money.
  • Customer Verification: Proper customer verification procedures are essential for businesses to prevent money laundering and terrorist financing activities. Professionals in banking, finance, insurance, and any industry that deals with customer transactions will benefit from learning about effective customer due diligence measures.
  • Suspicious Activity: Identifying and reporting suspicious activities is a critical aspect of combating money laundering and terrorist financing. Employees in financial institutions, law enforcement agencies, compliance departments, and regulatory bodies will find this part of the course particularly valuable as it provides guidance on recognizing red flags and reporting procedures.
  • Laws, Acts, and Policies: Understanding the legal framework surrounding money laundering and terrorist financing is essential for compliance and risk management professionals, legal advisors, and policymakers. The course will cover key legislation such as The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, and The Proceeds of Crime Act 2002, providing insights into their implications for businesses and individuals.
  • The target audience for this course includes:
  • Compliance officers and professionals responsible for implementing anti-money laundering (AML) measures within organizations.
  • Financial analysts and investigators tasked with identifying suspicious transactions and patterns.
  • Legal advisors and practitioners seeking to stay updated on regulatory requirements and best practices.
  • Banking and finance professionals involved in customer onboarding, transaction monitoring, and risk assessment.
  • Government officials and regulators responsible for enforcing AML laws and regulations.
  • Business owners and executives looking to ensure their organizations comply with AML regulations and mitigate financial crime risks.
  • Overall, the course aims to equip its audience with the knowledge and skills necessary to effectively detect, prevent, and report instances of money laundering and terrorist financing in accordance with relevant laws and regulations.

Course Content

Anti-Money Laundering

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