Certificate in Anti Money Laundering - Free Online Training

Understand and combat financial crime with our Anti Money Laundering Certificate. Gain essential skills for compliance and risk management.
About this Event

The Certificate in Anti Money Laundering course equips learners with vital knowledge and skills to prevent financial crime. Covering topics such as the Proceeds of Crime Act 2002, the development of anti-money laundering regulations, and the responsibilities of Money Laundering Reporting Officers, the course emphasizes a risk-based approach to compliance. Students will learn about customer due diligence, the importance of record-keeping, and identifying suspicious transactions. Additionally, the curriculum addresses cybercrime, anti-bribery, and corruption, along with essential training and awareness strategies to foster a compliant environment.