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!

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.
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
- Mock Interview Sessions
- Certificate Assistance
Job Seeker's Program Fee
Designed to make you job ready with knowledge, experience, and grooming.
$1400.00 $1150.00
- Online Live Training
- Live Projects
- Resume Building
- LinkedIn Grooming
- Profile Marketing
- Mock Interview Sessions
- Certificate Assistance