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Anti-Money Laundering & Financial Crime Training
Delve behind and beyond the regulations with this financial crime and anti-money laundering course
Money Laundering Uncovered with Mark Anderson
Join trainer Mark Anderson as he reveals the shocking truths about money laundering and its impact on global finance. Discover key insights and compliance strategies in this must-watch video
Sign up now for Focus on Anti-Money Laundering & Financial Crime Training course
This course covers the A-Z of anti-money laundering and financial crime compliance, from predicate crimes for money laundering to identifying and stopping the launderers. This AML online training highlights the importance of applying your own experience and common sense to isolate these transactions. You’ll examine sanctions and cybercrime and look at best practices for dealing with these crucial issues through real-world examples.
What you’ll learn
Identify the different forms of money laundering around us and treat customers, transactions, jurisdictions, and products with ‘professional scepticism.’
Understand the global regulations and their recent changes with respect to the UBO/PEPs and CDD.
Isolate the risks inherent in the different types of financial crime, both internal and external.
Apply the ‘smell test’ in your daily work and remove any reluctance to report potential infractions.
How you’ll learn
This AML course comes in bite-sized chunks, so the learning will not impact your normal working day.
You’ll learn via video content, quizzes, and other materials.
You’ll be able to interact with the trainer and other students on the discussion forum.
- You have 6 months to complete the course.
Why choose IFF?
TRACK RECORD – We have over 30 years of experience providing training to the banking, finance and energy sectors.
KNOWLEDGE – All our trainers are highly experienced practitioners and leading subject matter experts.
- VALUE – We provide a practical training experience with skills that can be used immediately.
Contact us
LEARN MORE ABOUT THIS TRAINING COURSE
This course covers the A-Z of Anti-Money Laundering and Financial Crime Compliance. From predicate crimes for money laundering, through the process of identifying and stopping the launderers, to show the importance of applying your own experience and common sense to isolate these transactions. You’ll examine sanctions and cybercrime, looking at best practices for dealing with these crucial issues including real examples of best practices in AML/FCC.
Run this course in-house
The International Faculty of Finance’s customised training solutions have helped organisations deliver tailored learning in different languages to suit every requirement.
CPD certified
Engaging in continuous professional development ensures that both academic and practical qualifications do not become outdated or obsolete, allowing individuals to upskill or reskill, regardless of occupation, age or educational level. This course has been assessed and is CPD-certified.