An intermediate level course designed both for those in an AML or compliance roles and those looking to embark on a new career in AML. You will gain actionable, practical knowledge to excel in your role.
This course offers a practical overview of Anti-Money Laundering. It begins with a recap on AML fundamentals. It addresses risk management techniques for AML. It provides a sound grounding to transaction monitoring and suspicious transactions reporting as well as it considers the industry specific vulnerabilities in financial services.
This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.
This course is ideal for anyone who has knowledge of the AML fundamentals and wishes to consider Anti-Money Laundering from a practical perspective. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.
The course is offered fully online using a self-paced approach. The learning units consist of video presentations and case studies. Learners may start, stop and resume their training at any time.
At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units.
Accreditation and CPD Recognition
This programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that approve education in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial and AML training, such as the CISI, ICA and ACAMS.
Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Registration and Access
To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.
Access to the course is valid for 90 days.
If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.