Anti-money laundering training course

In today’s interconnected world, combating financial crimes and ensuring the integrity of financial systems is more critical than ever. That’s why we recognise the paramount importance of Anti-Money Laundering (AML) practices. Our comprehensive AML solutions are designed to safeguard businesses, financial institutions, and economies from illicit activities, such as money laundering and terrorist financing.

As part of our commitment to promoting AML awareness and expertise, we are thrilled to offer the “Anti-Money Laundering Training Course” taught by our co-founder, Antony Bellingall. Antony is a highly experienced professional who specialises in Financial Crime solutions and architecture. With his expert knowledge in AML and comprehensive understanding of regulatory requirements, Antony has successfully managed complex financial compliance projects for clients across the globe.

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Who should take this course?

Professionals in financial institutions, insurance companies, real estate agencies, and multinational corporations will benefit, alongside compliance officers, risk managers, auditors, and anyone seeking a comprehensive understanding of AML regulations and best practices. Law enforcement officials and consultants looking to enhance their AML knowledge and skills will also find this course invaluable.

Don’t miss out on expanding your AML expertise! Strengthen your understanding of AML practices and compliance procedures. Click below to find out more about the “Anti-Money Laundering Training Course” and enroll today.

Course outcomes

In our “Anti-Money Laundering and Compliance” course, you’ll gain invaluable insights into the fundamental principles of AML and compliance. 

  • Understand key concepts, regulations and guidelines for identifying, preventing and detecting money laundering activities.

  • Develop essential skills for assessing and mitigating risks within financial systems.

  •  Acquire a comprehensive understanding of AML regulations and best practices at national and international levels, including reporting requirements for suspicious activities

Why this course?

What sets this course apart is its emphasis on practical application.

  • Learn how to apply your knowledge to real-world scenarios, such as the risk-based approach, name screening, and transaction monitoring.

  • Enhance critical thinking and problem-solving capabilities, ensuring you’re well-prepared to tackle AML challenges in your professional role.

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