Description
Master the essentials of financial compliance with our Anti-Money Laundering (AML) Training course. Designed to provide a clear and structured overview of AML procedures, this course equips you with the skills to detect suspicious financial activity, understand compliance regulations, and meet reporting obligations confidently.
Whether you’re a beginner, aspiring finance professional, business owner, or non-financial manager, this training breaks down complex concepts into easy-to-follow modules. You’ll learn about customer due diligence, record-keeping, risk-based approaches, compliance checks, penalties, and international regulations.
The course is fully CPD certified and QLS-endorsed, meaning you receive quality instruction that is widely recognised across sectors. With flexible online access for 12 months, it allows you to study at your own pace — ideal for fitting around your existing commitments.
Key Features:
-
No prior experience needed
-
10 structured modules with interactive content
-
Endorsed certificate available upon completion
-
Learn about AML law, reporting, and supervision
-
Immediate access and study from anywhere
-
Ideal for AML Analysts, Auditors, Risk Managers, and more
Take the next step towards professional compliance and financial integrity. Enrol today and start building your AML expertise.
Zeesan Mahbub Chowdhury –
nice course