Anti-Money Laundering (AML) Training

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38 STUDENTS

Course Overview & Key Benefits

The Anti-Money Laundering (AML) Training by Thames College provides a robust understanding of global anti-money laundering frameworks, financial crime typologies, and the practical measures required for effective AML compliance. This course will equip you with the knowledge to recognize suspicious activities, understand your reporting obligations, and contribute to your organization’s integrity and security.

What is Anti-Money Laundering (AML) Training?

Financial reporting is the process of presenting financial information about an entity to stakeholders, enabling them to make informed decisions. This involves preparing key financial statements like the income statement, balance sheet, and cash flow statement, which provide a clear picture of a company’s financial health and performance.

Who is This Anti-Money Laundering (AML) Course For?

This comprehensive online course is ideal for:

Beginners: Individuals with little to no prior accounting or financial knowledge seeking a foundational understanding.
Aspiring Finance Professionals: Those looking to start or advance a career in accounting, finance, or business analysis.
Small Business Owners & Entrepreneurs: Anyone who needs to understand and interpret their company's financial statements.
Students & Graduates: Those studying business, economics, or related fields who want to build practical financial reporting skills.
Non-Financial Managers: Professionals needing to interpret financial data to make better strategic decisions.

Why is AML Training Important?

AML training is crucial for:

Regulatory Compliance: Meeting legal obligations set by financial authorities to prevent financial crime.
Risk Mitigation: Protecting organizations from financial penalties, reputational damage, and criminal exploitation.
Ethical Practice: Upholding ethical standards within the financial sector and beyond.
Global Security: Contributing to the fight against terrorism and organized crime by disrupting illicit financial flows.

Why Choose Thames College for Your AML Training?

At Thames College, we are committed to delivering high-quality, relevant, and practical education. Our AML Training course stands out due to:

CPD Accredited Certification: Earn a widely recognized and respected CPD (Continuing Professional Development) certificate, validating your expertise in AML compliance, which is highly valued in regulated sectors.
Expert-Led Content: Learn from seasoned professionals with real-world experience in financial crime prevention and regulatory compliance.
Up-to-Date Regulatory Insights: Our content is regularly reviewed to reflect the latest global and national AML legislations and best practices.
Flexible Online Learning: Study at your own pace, anytime, anywhere, fitting your learning around your existing professional commitments.
Practical, Applied Learning: Focus on real-world scenarios and actionable strategies for effective AML implementation.
Comprehensive Support: Benefit from responsive tutor support and a user-friendly online learning platform.
Affordable Investment: High-quality, essential compliance training accessible at a competitive price point.

Certificate of Achievement

1. Quality Licence Scheme Endorsed Certificate of Achievement:
Upon successful completion of the Nursing Assistant Diploma course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with the following pricing scheme:

£149 British Pound within the UK
£159 British Pound for International Delivery (Postal Fees Included)

2. CPD Certification:
After successfully completing the assessment for this Nursing Assistant Diploma course, you can apply for the CPD accredited certificates.

The PDF version is available for only £2.99.
The Hardcopy version is available for £8.99.

Course Requirements

This course requires no formal prerequisites or relevant experience. It is designed to be accessible for anyone with an eager mind and a desire to learn. You only need a stable internet connection and a device to access the online learning platform.

Career Path

AML expertise is in high demand across various sectors. This training can significantly enhance your career prospects in roles such as:

AML Analyst
Compliance Officer/Specialist
Financial Crime Investigator
Fraud Analyst
Risk Management Specialist
Internal Auditor
Regulatory Affairs Professional
Due Diligence Analyst

Course Curriculum

Module 01: Money Laundering
	Money Laundering	00:21:00
Module 02: Money Laundering Law & Regulation
	Money Laundering Law & Regulation	00:14:00
Module 03: Risk-Based Approach
	Risk-Based Approach	00:32:00
Module 04: Customer Due Diligence & Record-Keeping Requirements
	Customer Due Diligence & Record-Keeping Requirements	00:28:00
Module 05: Money Laundering Training
	Money Laundering Training	00:31:00
Module 06: Reporting Requirements
	Reporting Requirements	00:17:00
Module 07: Register for Money Laundering Supervision
	Register for Money Laundering Supervision	00:27:00
Module 08: Compliance Checks, Penalties and Appeals
	Compliance Checks, Penalties and Appeals	00:25:00
Module 09: Money Laundering Responsibilities
	Money Laundering Responsibilities	00:31:00
Assignment
	Assignment – Anti-Money Laundering (AML) Training	01:00:00

Certificate of Achievement

Upon completion, you will receive a CPD-accredited certificate recognised globally. Choose from:

Pdf Certificate & Transcript £7.99
Hardcopy Certificate & Transcript £17.99

This certification validates your knowledge and skills, boosting your employability in healthcare.

What is money laundering? +

Money laundering is the process of disguising the origins of illegally obtained money or assets to make them appear legitimate, typically involving placement, layering, and integration stages.

Is this AML course recognized by financial institutions? +

The CPD accreditation signifies the course meets professional development standards, making it widely recognized and respected by employers in financial and regulated sectors.

How long does it take to complete the AML training? +

The course is self-paced, allowing you to complete it at your convenience. The estimated learning time will depend on the detailed curriculum, but you can progress at your own speed.

What are SARs (Suspicious Activity Reports)? +

SARs (or STRs - Suspicious Transaction Reports) are reports filed by financial institutions and other regulated entities to financial intelligence units when they suspect money laundering or terrorist financing activities.

Does this course cover international AML regulations? +

Yes, the course provides an overview of key international AML frameworks and standards, offering a broad understanding applicable across different jurisdictions.

What kind of support is available during the course? +

You will have access to tutor support to assist you with any questions or clarifications regarding the course content.

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