Anti-Money Laundering Training Course

Anti-Money Laundering and Compliance Procedures and Requirements

Created by: Antony Bellingall
Co-founder at Idenfo, an AML solution provider

What Will I Learn?

• 1. Understanding the fundamental principles of anti-money laundering (AML) and compliance: students will be able to grasp the core concepts and principles under
• 2. Developing skills for risk assessment and mitigation: through this course, students will be equipped with the necessary skills to assess and mitigate money l
• 3. Gain knowledge of AML and compliance regulations and best practices: through this course, students will acquire a comprehensive understanding of relevant AML
• 4. Applying AML and compliance strategies in practical scenarios: students will be able to learn how to apply their knowledge and skills in real-world scenarios

Requirements

• This is a beginner level course, and can be accessed by anyone with introductory to basic levels of knowledge regarding Anti Money Laundering and compliance processes. The course requires an intermediate level of understanding and comprehension of the English language. Some prior experience and knowledge of AML is required, but the course will teach students everything else they need to know.

Target audience

• This course is designed for individuals who work in financial institutions such as banks, credit unions or investment firms, as well as professionals in other sectors vulnerable to money laundering risks, such as insurance companies, real estate agencies or even multi-national corporations. This course is essential for compliance officers, risk managers, auditors and anyone involved in the financial industry who needs to or wants to have a comprehensive understanding of AML regulations and best practices. Additionally, this course is suitable for individuals seeking to enhance their knowledge and skills in AML and compliance, such as law enforcement officials, consultants or the like – who can benefit greatly from taking this course. Overall, anyone responsible for ensuring the integrity of financial transactions and preventing money laundering activities would greatly benefit from this course. It is suitable for entry-level positions for individuals in any of the aforementioned roles, it is not for anyone seeking advanced certification in the field.