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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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Duration 30+ hrs

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 Curriculum

  • 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.

$1,399.00

Job Seeker's Program Fee

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

$1400.00 $1150.00