Learning outcomes:

• Discover what activities indicate the presence of money laundering
• Understand how terrorist funding and extremist financing occurs
• Know how to perform risk management and keep savings protected
• Learn the roles and responsibilities of an AML professional
• Explore ways to keep accurate financial records and install online alerts
• Gain the ability to teach AML awareness and safeguarding methods to others

Overview

Learn how to identify financial crime and prevent illegal activities from taking place in private accounts with this comprehensive Anti-Money Laundering (AML) course. The rise in online banking and digital investments has led to more opportunities for extremist organisations and career criminals to make their ill-gotten gains look respectable. You can discover how to stop these individuals from tricking the system.      

This valuable AML training uses the information and experience gained from industry experts to deliver the knowledge needed to prevent money laundering and fraud from being actioned. You will be shown how money laundering works and why it is important to break the chains of deceit. In addition, you will be taught methods for identifying weak-points in security and recognising suspicious transactions in any system.