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Anti Money Laundering and Risk Management
93 Students (14 Reviews)
Learn anti-money laundering, AML compliance, risk management, KYC, customer due diligence, transaction monitoring, sanctions, and financial crime prevention.
GET THIS COURSE AND 3000+ OTHERS FOR ONLY £49 PER YEAR. FIND OUT MORE
Overview
Anti-money laundering (AML) and risk management are essential components of regulatory compliance and financial crime prevention. Organisations across banking, financial services, insurance, legal services, property, and other regulated industries must identify potential risks, implement effective controls, and comply with legal and regulatory requirements to protect their operations and customers. This comprehensive Anti Money Laundering and Risk Management course is designed to provide learners with the knowledge and practical understanding of AML principles, risk assessment, and compliance practices.
Preventing financial crime requires a structured approach to identifying, assessing, and managing risks. This course covers the fundamentals of anti-money laundering, financial crime, customer due diligence (CDD), enhanced due diligence (EDD), Know Your Customer (KYC) procedures, risk-based approaches, sanctions compliance, politically exposed persons (PEPs), beneficial ownership, transaction monitoring, suspicious activity reporting, fraud prevention, regulatory compliance, risk assessment frameworks, internal controls, record keeping, and ethical business practices. Learners will gain valuable insight into recognising money laundering risks, implementing effective risk management strategies, and supporting organisational compliance.
Whether you are a compliance professional, banking employee, finance specialist, legal professional, business owner, or someone seeking to develop AML and risk management expertise, this course provides a strong foundation in financial crime prevention and regulatory compliance.
Learning Outcomes
- Understand the principles of anti-money laundering and financial crime prevention
- Learn customer due diligence (CDD), enhanced due diligence (EDD), and KYC procedures
- Develop knowledge of risk assessment and risk-based AML approaches
- Understand sanctions, politically exposed persons (PEPs), and beneficial ownership
- Learn transaction monitoring and suspicious activity reporting principles
- Explore internal controls, fraud prevention, and compliance programmes
Why choose this course
- Affordable, Accessible, informative and well-structured study materials
- Earn a globally recognised accredited qualification
- Study in your own time, at your own pace, through any device
- Benefit from feedback through mock exams and multiple-choice assessments
- Excellent career advancement/career switch opportunities
- Get 24/7 help or advice from our email and live chat teams
Certification
Certificate of Achievement
After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for 9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for 15.99, which will reach your doorsteps by post.
Entry Requirements
There are no formal entry requirements for this course. Learners of all educational and professional backgrounds can enrol. An interest in compliance, finance, banking, or risk management will be beneficial.
Who is this course for?
This course is ideal for:
- Compliance Officers
- Accountants and Auditors
- Legal Professionals
- Business Owners
- Anyone Interested in AML and Compliance
Career Paths
This course can support progression into roles and opportunities such as:
- AML Analyst
- Compliance Officer
- Risk and Compliance Officer
- Financial Crime Analyst
- Internal Compliance Assistant
- Risk Management Assistant
Course Curriculum
| Module 01: Introduction to Money Laundering | |||
| Introduction to Money Laundering | 00:15:00 | ||
| Module 02: Proceeds of Crime Act 2002 | |||
| Proceeds of Crime Act 2002 | 00:17:00 | ||
| Module 03: Development of Anti-Money Laundering Regulation | |||
| Development of Anti-Money Laundering Regulations | 00:30:00 | ||
| Module 04: Responsibility of the Money Laundering Reporting Officer | |||
| Responsibility of the Money Laundering Reporting Officer | 00:18:00 | ||
| Module 05: Risk-based Approach | |||
| Risk-based Approach | 00:20:00 | ||
| Module 06: Customer Due Diligence | |||
| Customer Due Diligence | 00:21:00 | ||
| Module 07: Record Keeping | |||
| Record Keeping | 00:14:00 | ||
| Module 08: Suspicious Conduct and Transactions | |||
| Suspicious Conduct and Transactions | 00:19:00 | ||
| Module 09: Awareness and Training | |||
| Awareness and Training | 00:17:00 | ||
| Mock Exam | |||
| Mock Exam – Anti Money Laundering and Risk Management | 00:20:00 | ||
| Final Exam | |||
| Final Exam – Anti Money Laundering and Risk Management | 00:20:00 | ||
Original price was: £319.£25Current price is: £25. ex Vat
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Frequently asked questions
Can’t find the anwser you’re looking for ? Reach out to customer support team.
Anti-money laundering (AML) refers to the laws, regulations, policies, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
You will learn AML principles, customer due diligence, Know Your Customer (KYC), risk assessment, transaction monitoring, suspicious activity reporting, sanctions compliance, internal controls, and financial crime prevention.
The course is suitable for compliance officers, banking professionals, financial services employees, accountants, auditors, legal professionals, business owners, and anyone interested in AML and risk management.
No. This course is suitable for beginners and provides a structured introduction to anti-money laundering and risk management principles.
Yes. The course explains KYC procedures, customer identification, verification, ongoing monitoring, and customer due diligence requirements.
Yes. The course covers risk identification, assessment, mitigation, internal controls, and the application of risk-based approaches to AML compliance.
Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks.
We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase.
Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course.
If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.