Anti-Money Laundering

Overview

The Anti-Money Laundering (AML) training course provides participants with a comprehensive understanding of the processes, regulations, and strategies used to prevent and detect money laundering activities. The course explores how criminals attempt to disguise illicit funds through legitimate channels and the risks this poses to financial institutions, businesses, and the broader economy.

To conceal illegally obtained funds, criminals often funnel money through legitimate businesses—a process known as money laundering. Money laundering can have serious economic, social, and security consequences, which is why procedures, laws, and regulations—collectively referred to as Anti-Money Laundering (AML)—have been established.

The Anti-Money Laundering Training Course is designed to enhance your understanding of money laundering, why it is illegal, and the various methods criminals use to launder large sums of money each year. Participants will learn about the economic and social impacts of money laundering, the stages and warning signs of suspicious activity, and the legal frameworks in place to combat it. The course also covers AML policies, compliance strategies, and practical measures to prevent and detect money laundering effectively.

Participants will gain insights into the legal and regulatory framework governing AML, the stages and indicators of money laundering, and best practices for monitoring, reporting, and mitigating suspicious activities. Through practical examples and case studies, the programme equips professionals with the knowledge and tools needed to implement effective AML policies, ensure compliance, and protect their organisations from financial crime.