Price:$1,399.00
Instructor-Led Program
Online Anti-Money Laundering (AML) Course
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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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.
- Instructor Led Trainings
- Learn Anytime Anywhere
- Life-time access to Course Material
- Live Sessions with Industry Experts
- Gain Industry Experience
- 24*7 Help & Support
- Certification of completion
- Hands On Experience
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.
Online Anti-Money Laundering (AML) Course
$1,399.00
Anti-Money Laundering (AML) Course Curriculum
Module 1: Money Laundering and Terrorist Financing Foundation
- 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
Module 2: Money Laundering and Terrorist Financing in Practice
- Money Laundering using Financial Businesses
- Money Laundering using non-financial
- Businesses
- Trade-based Money Laundering
- Black Market Peso Exchange
- Examples of terrorist financing
Module 3: Money Laundering and Financial Crime using Cryptocurrencies
- 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
Module 4: Selected AML/CTF Regulation
- 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
Module 5: AML/CTF Compliance Program
- Risk-Based Approach
- AML/CTF Compliance Program
- Step 1 – Organizational Environment
- Step 2 – AML/CTF Risk Assessment
- Step 3 – Organizational Measures
Module 6: Customer Due Diligence and Know Your Customer
- Customer Due Diligence (CDD) and Know Your
- Customer (KYC)
- Types of Customer Due Diligence
- Politically Exposed Persons (PEPs)
- AML/CTF Screenings and Monitoring
Module 7: Dealing with Suspicion and Filing Suspicious Activity Reports (SAR)
- 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.
$1,399.00
- Online Live Training
- Live Projects
- Resume Building
- LinkedIn Grooming
- Profile Marketing
- Certificate Assistance
Job Seeker's Program Fee
Designed to make you job ready with knowledge, experience, and grooming.
Original price was: $1,499.00.$1,250.00Current price is: $1,250.00.
- Online Live Training
- Live Projects
- Resume Building
- LinkedIn Grooming
- Profile Marketing
- Mock Interview Sessions
- Certificate Assistance
One-On-One Training Course @ $1700
- Personal Instructor
- 24*7 Admin Support
- Personalized Study Plan
Our Students Work at
Salary Insight
CyberSecurity
Starting
—
Average
—
Highest
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Source:- Payscale
Online Anti-Money Laundering (AML) Course
$1,399.00
Job Roles Unlocked After Package Completion
- AML Compliance Officer
- Financial Crime Analyst
- Fraud Investigator
- Financial Investigator
- AML/KYC Analyst
- AML Consultant
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
Njingum’s Success story
Tosan’s Success Story
Esther’s Success Story
Joseph King’s Success Story
Rachael Agaro’s Success Story
Menka’s Success Story
Tyrone Hall’s Success Story
Jimmy Green’s Success Story
Moses’s Success Story
Buchi Nwanko’s Success Story
Online Anti-Money Laundering (AML) Course
$1,399.00
FAQs
Q1. What is the payment procedure?
We accept all major credit and debit cards from leading banks. For any assistance, please contact Thinkcloudly Customer Support.
Q2. Which course or plan is best for me?
We offer a variety of ways to learn about generative AI Tools, from quick hands-on labs to technical deep dives. You can ask our experts to help you from their industry experience if you are uncertain which course or plan to choose.
Q3. Would a Demo Session be available before I enroll?
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.
Q4. When will I able to access the Learning Content?
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.
Q5. I missed a class, what do I do?
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.
Q6. Who are instructors at Thinkcloudly?
Teachers and tutors at Thinkcloudly are industry veterans with great experience.
