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+

Overview

Curriculum

Package

Outcomes

Reviews

FAQs

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.

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

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?

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:

AML Specialist
Compliance Officer
Financial Crime Investigator
Risk Analyst
Fraud Prevention Specialist
KYC Analyst
Investigative Analyst
Regulatory Compliance Manager
Anti-Bribery and Corruption Specialist
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

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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.