About this course
Gain actionable, practical knowledge to excel in your current or aspirational AML role.
Whether you are already working in AML or looking to embark on a new career in this field, this course will help you:
- Gain actionable, practical AML skills to undertake your role with confidence
- Apply your knowledge to analyse risk more effectively
- Boost your professional profile by gaining an internationally recognised qualification awarded in association with Alliance Manchester Business School, the University of Manchester
What you will learn
- What are the money laundering, terrorist financing and sanctions risks that must be managed?
- The international bodies and standard setters
- National legal and regulatory frameworks
- Taking an AML/CFT risk-based approach and managing the risks
- Initial and ‘ongoing’ customer due diligence (CDD)
- Monitoring activity and transactions
- Recognising and reporting suspicions
- The vulnerabilities of specific services and products
Recent reviews
Brilliant course, throughly enjoyable from start to finish, the 'live immersive scenario' exercise we did really did deliver a truly unique, interactive and engaging experience, something I wished I could do more! The course material was brilliant, clear and easy to understand. Engagement from the others on the course was great and didn't feel like you were learning alone.
It was a very good webinar. Dave provided a clear and structured explanation of key AML concepts, including methodologies, terrorist financing, the RBA, sanctions, suspicious activity and escalation procedures. The information was well presented, and the group chats where we could discuss selected topics were also valuable. Overall, I was satisfied with this session.
The tutor was very friendly and approachable and was very good at managing all of the attendees and their questions. I felt it was broken down well, but thought the content was more basic than I was expecting.