Anti-Money Laundering Training
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Anti-Money Laundering Training Overview
The CPD-certified Anti-Money Laundering Training (AML) provides participants with essential knowledge of AML regulations, compliance obligations, and strategies to identify and prevent financial crimes. The course examines the stages of money laundering, the operational impacts of compliance, and the role of organisations in safeguarding the integrity of financial systems.
Key topics include AML legislation, the Proceeds of Crime Act 2002, customer due diligence, suspicious activity reporting, and the significance of international cooperation. This programme is designed to ensure participants can navigate AML requirements confidently and contribute to reducing financial crime risks.
Objectives
This Anti-Money Laundering Training Course will:
- Explain the stages and risks of money laundering.
- Outline key AML legislation, including the Proceeds of Crime Act 2002.
- Detail compliance obligations under UK regulations.
- Describe customer due diligence and enhanced due diligence processes.
- Highlight the importance of suspicious activity reporting (SARs).
- Explore the operational and social impacts of money laundering.
- Clarify the role of regulatory bodies such as the FCA.
- Provide insights into international AML collaboration and sanctions.
- Guide on risk-based approaches to AML compliance.
- Support the development of effective AML policies and practices.
Session Example
How To Book The Anti-Money Laundering Training Course
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The price of the course is £14.95 per person. To order, click the button below.
FAQ’s
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Q – How long does each session last?
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