Anti-Money Laundering (AML) Training

AML training educates professionals on identifying, preventing and reporting suspicious financial activities. The training programme helps comply with regulations like the Money Laundering, Terrorist Financing and Transfer of Funds Regulations (MLR) 2017.

This online AML course covers:

• Money laundering and its methods
• How money laundering occurs
• Organisational measures to prevent money laundering
• High-risk areas and activities
• Relevant legislation and responsibilities
• Best practices to identify, prevent and report suspicious activities

AML professionals develop and enforce policies to detect and prevent money laundering. They monitor transactions for suspicious activity, report concerns to authorities and ensure compliance with anti-money laundering laws, including the Money Laundering, Terrorist Financing and Transfer of Funds Regulations (MLR) 2017.

Obtaining AML course certification equips professionals with the skills to identify, prevent, and report financial crimes while enhancing job opportunities and supporting career growth.

An AML compliance officer ensures adherence to AML laws by developing internal policies, overseeing transactions, identifying signs of money laundering and reporting suspicious activities to management and supervisory bodies.

AML training is essential for employees involved in customer interactions, financial transactions and compliance, such as accountants, auditors, estate agents, financial analysts, customer service and sales staff and compliance professionals.

AML training equips trainees with the knowledge to detect and prevent illicit activities. The training programme teaches employees how money laundering happens, high risk areas and activities, their legal duties and best practices to identify, prevent and report suspicious activities.