What You'll Learn
- Learn how money laundering works, its stages, and its impact.
- Master key offenses like structuring (smurfing) and financial transactions involving criminal property.
- Understand principal offenses under the UK’s Proceeds of Crime Act and how corruption links to money laundering.
- Dive into the five major AML directives and understand their application worldwide.
- Learn the responsibilities of the MRLO and matrix management in AML.
- Learn how to assess risk profiles, apply AML KYC measures, and implement effective controls.
- Master the process of customer identification and building a CDD program.
- Understand the importance of record maintenance and the documents you must retain.
- Learn how to detect and report suspicious transactions and unusual conduct.
- Grasp the importance of training and raising awareness within your organization.
Requirements
- No prior experience required. This course is open to anyone eager to learn about anti-money laundering practices and regulations.
Who This Course is For
- Financial Analysts & Auditors
- Investment Advisors & Brokers
- Real Estate Agents & Property Developers
- Legal & Accounting Professionals
- AML Compliance Officers
- Legal and Accounting Professionals
- Accountants and tax advisors
- Risk Management Consultant
Your Instructor
Academy of Genius Graduates
Smart Learning for Brilliant Futures!
4.4 Instructor Rating
275 Reviews
14,414 Students
5 Courses
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