Anti Money Laundering Self Paced eLearning Course

Download Brochure

Course Overview

This course provides an overview of Anti Money Laundering (AML), regulatory expectations, and the principles of an effective AML program. Money laundering is the process by which criminals introduce illegally obtained funds or assets into the financial system.

Financial Crimes Enforcement Network (FinCEN) defines money laundering as:

Money laundering is the process of making illegally-gained proceeds (i.e. 'dirty money') appear legal (i.e. Wean'); typically, it involves three steps: placement, layering, and integration. This course captures all relevant concepts required for training employees of an organization. There are no prerequisites for this course (Only some knowledge in economics/finance/banking industry will be helpful but not necessary) since it will cover all the basic notions of AML/CFT program from Scratch.

This course will introduce you to Money Laundering, Statutory and Regulatory Framework, Principles of the effective AML program, KYC, Customer Due Diligence Process, Transaction Monitoring, Red Flag indicators, and so much more.

There will be a final assessment at the end of the course to assess what you have learned, and on the base of that you will receive “Certificate of Completion” Or “Certificate of Excellence”.

Course Curriculum

Module 1: Course Objectives

Module 2: Introduction to Anti-Money Laundering

Module 3: Statutory and regulatory framework

Module 4: Principles of effective AML Program

Module 5: KYC

Module 6: Screening and Verification

Module 7: Beneficial owners and Control Prong requirement

Module 8: Transaction monitoring

Module 9: Overview of tools and technologies used

Anti Money Laundering - Quiz Assignment

Valued Industry Leaders We Have Trained For

Certificate of Achievement

Complete your course successfully and attain a Certificate of Achievement.

  • Globally recognized
  • Lifetime Validity

Frequently Asked Questions

Career Blogs

Recently viewed