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Online Anti-Money Laundering (AML) Course

AML copy (1)Welcome to our Anti Money Laundering (AML) course—a thrilling journey into the world of financial security and compliance!

Designed for professionals in finance, real estate, insurance, and more, this course equips you to combat financial crime. We’ll explore the fundamentals of money laundering, from methods and stages used by criminals to the devastating impact it has on businesses and society. Learn to identify suspicious activity, understand terrorist financing, and implement effective AML policies like Know Your Customer (KYC) and Customer Due Diligence (CDD). Become an AML champion and safeguard the financial system!

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Duration : 30+

Anti-Money Laundering (AML) Course Highlights

This comprehensive Anti-Money Laundering (AML) course covers essential topics such as the three stages of money laundering, the differences between money laundering and terrorist financing, and the use of cryptocurrencies in financial crime. Additionally, it provides in-depth knowledge on AML/CTF regulations in the US and EU, and the development of effective AML/CTF compliance programs. Students can pursue careers as AML Specialists, with an average salary of $59,408 per year.

Anti-Money Laundering (AML) Course Learnings

Understand the three stages of money laundering.

Identify similarities and differences between ML and TF.

Explore money laundering methods using financial businesses.

Learn how blockchain technology and cryptocurrencies work.

Learn how to introduce and handle Suspicious Activity Reports.

Anti-Money Laundering (AML) Course Curriculam

  • What is money laundering?
  • A brief history of money laundering
  • The three stages of money laundering
  • Consequences of Money Laundering
  • What is Terrorist Financing?
  • The Four Stages of Terrorist Financing
  • Similarities and differences between ML and TF
  • Money Laundering using Financial Businesses
  • Money Laundering using non-financial
  • Businesses
  • Trade-based Money Laundering
  • Black Market Peso Exchange
  • Examples of terrorist financing
  • What is a Blockchain and how does it work?
  • What are Cryptocurrencies
  • Why cryptocurrencies are interesting for criminals
  • The five most relevant cryptocurrencies for criminals
  • Cryptocurrency money laundering methods
  • Introduction to AML and CTF
  • Emergence of international AML and CTF Regulation
  • Relevant organizations and standard-setting bodies
  • The most important AML and CTF regulation in the US
  • The most important AML and CTF regulation in the EU
  • Consequences of Non-Compliance
  • Risk-Based Approach
  • AML/CTF Compliance Program
  • Step 1 – Organizational Environment
  • Step 2 – AML/CTF Risk Assessment
  • Step 3 – Organizational Measures
  • Customer Due Diligence (CDD) and Know Your
  • Customer (KYC)
  • Types of Customer Due Diligence
  • Politically Exposed Persons (PEPs)
  • AML/CTF Screenings and Monitoring
  • Introducing Suspicious Activity Reports
  • Sources for identifying suspicious activity
  • Red Flags and atypical customer behavior
  • Organizational considerations
  • SAR decision-making process
  • Determining suspicious activity
  • SAR Timing
  • Confidentiality of SARs and Tipping Off
  • Documentation Requirements

Training And Package Fee

Training Fee

Designed to get you trained with the core knowledge.

Original price was: $1,600.00.Current price is: $1,399.00.

Job Seeker's Program Fee

Designed to make you job ready with knowledge, experience, and grooming.

$1400.00 $1150.00

One-On-One Training Course @ $1499

Anti-Money Laundering (AML) Course Outcomes

Understand the definition and history of money laundering.

Identify similarities and differences between ML and TF.

Examine examples of terrorist financing in real-world scenarios.

Study various cryptocurrency money laundering methods.

Identify sources for detecting suspicious customer activities.

What roles you can play?

AML Compliance Officer

Ensures compliance with AML regulations and laws. Monitors transactions and conducts thorough due diligence.

Financial Investigator

Investigates financial transactions to uncover illegal activities. Works with law enforcement to gather evidence.

Fraud Investigator

Investigates suspected cases of fraud and financial crime. Collects and analyzes evidence to support investigations.

Financial Crime Analyst

Analyzes financial data to detect and prevent financial crimes. Develops strategies to mitigate financial risks.

AML/KYC Analyst

Conducts AML and Know Your Customer (KYC) checks. Verifies customer identities and monitors transactions.

AML Consultant

Advises organizations on AML compliance and best practices. Conducts training and implements AML programs.

Know before you Start

The primary focus of the AML course is to provide comprehensive knowledge and understanding of various aspects related to money laundering, terrorist financing, and compliance with AML/CTF regulations.
Understanding money laundering and terrorist financing is crucial in today’s financial landscape to combat financial crimes, protect the integrity of financial institutions, and prevent funding for illegal activities such as terrorism.
After completing the AML course, you can apply for various job roles such as:
  1. AML Specialist
  2. Compliance Officer
  3. Financial Crime Investigator
  4. Risk Analyst
  5. Fraud Prevention Specialist
  6. KYC Analyst
  7. Investigative Analyst
  8. Regulatory Compliance Manager
  9. Anti-Bribery and Corruption Specialist
  10. Financial Intelligence Analyst
The current average salary of an AML expert is $59,408 per year as of May 2024.
The global AML market is expected to reach USD 16.37 billion by 2033, growing at a CAGR of 17.8% during the forecast period 2023. This exponential growth indicates a rising demand for AML professionals worldwide, leading to numerous career opportunities across various sectors.

Skills You Will Gain

Money Laundering

Terrorist Financing

Financial Business

Cryptocurrencies

Blockchain

AML/CTF Regulation

Compliance Program

Know Your Customer (KYC)

AML/CTF Screenings

Suspicious Activity Reports (SAR)

SAR Timing

Documentation

Career Services

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Our Students Work at

FAQs

We accept all major credit and debit cards from leading banks. For any assistance, please contact Thinkcloudly Customer Support.
Certainly, you can set up a free demo session, although if you’ve already viewed any sample recordings, you won’t need to look further. The enrollment process signifies a mutual commitment between you and us where you commit to be a good learner and we pledge to provide you with the best possible learning environment. A key part of your learning takes place in our sessions, which are supported by experienced instructors, dedicated Personal Learning Managers, and interactions with your peers. Get the full learning experience, and not just a demo.
You will receive access to the LMS immediately after enrolling and will have it for the rest of your life. You will have access to all previous class recordings, PPTs, PDFs, and assignments. In addition, you will have instant access to our 24×7 support team. You can start learning as soon as possible.
At Thinkcloudly, you’ll never miss a lecture! You can view the recorded session in your LMS anytime also the missed session can be attended in another live batch.
Teachers and tutors at Thinkcloudly are industry veterans with great experience.
Completing an AML course equips individuals with the knowledge and skills needed to identify suspicious activities, comply with regulations, mitigate risks, and contribute to effective AML programs within their organizations.

Price: Original price was: $1,600.00.Current price is: $1,399.00.

Online Anti-Money Laundering (AML) Course

Original price was: $1,600.00.Current price is: $1,399.00.

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