Our Anti-Money Laundering (AML) Compliance Course provides comprehensive training on detecting, preventing, and reporting activities related to money laundering and terrorist financing. Designed for professionals in the financial services industry, this course equips learners with essential knowledge and practical skills to ensure compliance with UK regulations and international standards.

Key Learning Outcomes

• Master the basics of money laundering: Understand the definition, methods, and impact of money laundering.
• Conduct effective risk assessments: Identify and assess the risks of money laundering in the digital environment.
• Implement robust customer due diligence (CDD): Implement appropriate CDD measures to verify the identity of customers and their transactions money laundering certificate
• Recognise and report suspicious activities: Identify red flags associated with money laundering and prepare accurate Suspicious Activity Reports (SARs).
• Develop comprehensive AML compliance programs: Establish and maintain AML compliance programs aligned with regulatory requirements.  
• Comply with sanctions and counter terrorist financing (CTF) measures: Understand sanctions and CTF regulations, and implement appropriate compliance procedures. 
• Stay abreast of emerging AML trends: Stay updated on the latest developments in AML regulations and technologies.