Certificate in AML: Building a Compliance Framework
-- viewing nowThe Certificate in AML: Building a Compliance Framework course is essential for professionals seeking to combat financial crimes and ensure regulatory compliance. This course is vital in today's industry, where Anti-Money Laundering (AML) measures are critical in preventing fraud, terrorism financing, and other illicit activities.
7,165+
Students enrolled
GBP £ 140
GBP £ 202
Save 44% with our special offer
About this course
100% online
Learn from anywhere
Shareable certificate
Add to your LinkedIn profile
2 months to complete
at 2-3 hours a week
Start anytime
No waiting period
Course Details
• Understanding AML: Introduction to Anti-Money Laundering (AML), its importance, and key concepts
• Regulatory Environment: Overview of AML regulations, guidance, and enforcement bodies
• Risk Assessment: Identifying, analyzing, and mitigating money laundering risks
• Customer Due Diligence: Performing KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence)
• Monitoring and Reporting Suspicious Activities: Transaction monitoring, threshold setting, and STR (Suspicious Transaction Report) filing
• Record Keeping and Audit Trails: Maintaining records, audit trails, and evidence of compliance
• Training and Awareness: Developing and implementing AML training programs for employees
• AML Compliance Framework: Designing, implementing, and maintaining an AML compliance framework
• AML Technology Solutions: Overview of AML technology solutions, including software and tools
• Continuous Improvement: Regularly reviewing and updating the AML compliance framework for effectiveness
Career Path
Entry Requirements
- Basic understanding of the subject matter
- Proficiency in English language
- Computer and internet access
- Basic computer skills
- Dedication to complete the course
No prior formal qualifications required. Course designed for accessibility.
Course Status
This course provides practical knowledge and skills for professional development. It is:
- Not accredited by a recognized body
- Not regulated by an authorized institution
- Complementary to formal qualifications
You'll receive a certificate of completion upon successfully finishing the course.
Why people choose us for their career
Loading reviews...
Frequently Asked Questions
Course fee
- 3-4 hours per week
- Early certificate delivery
- Open enrollment - start anytime
- 2-3 hours per week
- Regular certificate delivery
- Open enrollment - start anytime
- Full course access
- Digital certificate
- Course materials
Get course information
Earn a career certificate