Anti-Money Laundering (AML) Awareness Training Course
$20.00
The Anti-Money Laundering Awareness (AML) training educates participants with essential skills and expertise required to recognize, avoid and fight against money laundering.
Self-Paced Learning 24/7 Course Access Learn Anywhere, AnytimeCourse Topics
Introduction to Money Laundering
Definition and methods of money laundering - Global impact on businesses and governance
Why Money Laundering is a Concern
- Legal and economic repercussions
- Impact on trust and fair competition
Key Components of AML Programs
- Customer Due Diligence (CDD)
- Know Your Customer (KYC)
- Suspicious Activity Reporting (SAR)
Role of Financial Institutions
- Monitoring and reporting transactions
- Compliance with regulations
Red Flags of Money Laundering
- Unusual transactions
- High-risk countries
- Complex ownership structures
AML Training and Awareness
- Importance of employee training
- Continuous monitoring and updates
Reporting Suspicious Activities
- Internal reporting procedures
- Collaboration with law enforcement
AML Best Practices
- Implementing robust policies
- Regular audits and risk assessments
Who should attend?
- Financial Institutions
- Insurance Industry
- Professionals in Legal and Regulatory Fields
- Government Entities
- Accounting and Auditing Professionals
- Experts in International Trade
- Consultants and Advisers
- Educational Institutions
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Learning Outcomes
Completing Anti-Money Laundering Awareness (AML) training gives learners the following learning outcomes.
- Knowledge of Money Laundering Concepts
- Excellence in Compliance requirements
- Acquaintance with Money Laundering Techniques
- Expertise in Transaction Monitoring and Reporting
- Understanding about Impacts of Non-Compliance
Business Benefits of Anti-Money Laundering Awareness Training
- Learners will get knowledge about the complexities of money laundering and ways to prevent it.
- Stay updated and compliant with AML laws and guidelines
- Ability to effectively recognize and tackle red flags
- Helps in establishing a strong reputation among stakeholders and clients
- Employees will have tools and techniques to fight against financial crime.
