Course Description

This course provides a comprehensive introduction to Anti-Money Laundering (AML) principles, regulatory frameworks, and practical compliance strategies. Learners will gain a clear understanding of financial crime risks, customer due diligence (CDD), and reporting obligations in line with international standards. Ideal for professionals working in finance, compliance, and risk management.

Learning Objectives

  • Understand AML principles and regulatory frameworks
  • Identify financial crime risks and red flags
  • Apply customer due diligence (CDD) procedures
  • Comply with reporting obligations and international standards
 

Course Duration

45 minutes + 15 minutes for the final test

Key Topics

• AML and CFT Overview • The UK regulatory system • The risk based approach • Common types of money laundering

Languages, Region & Type

Languages: English Region: UK Type: Standard

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