Anti-Money Laundering Global
Learning Objectives
- Explain the purpose and importance of AML and CFT regulations.
- Identify the three stages of money laundering.
- Apply appropriate levels of customer due diligence (CDD).
- Recognise suspicious activities and transactions.
- Demonstrate knowledge of sanctions compliance.
- Understand the responsibilities of employees under AML regulations.
- Apply a risk-based approach to AML compliance.
- Contribute to a strong compliance culture within their organisation.
Course Description
This course provides a practical overview of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) principles, with a focus on global standards. It introduces key components such as customer due diligence (CDD), the risk-based approach, and suspicious transaction reporting. Learners will explore how to apply these principles across the customer lifecycle—from onboarding and ongoing monitoring to termination. The course also covers red flags, high-risk indicators, sanctions compliance, and the importance of fostering a strong compliance culture to protect financial institutions from abuse by criminals or terrorist financiers.
Key Topics
- AML and CFT Overview
- Money Laundering Risk Assessment
- Regulatory and Standards Compliance in AML
Course Duration
45 minutes + 15 minutes for the final test
Languages, Region & Type
Languages: English | Arabic |
Region: Global |
Type: Standard
Course Price
£95
£95