Anti Money Laundering

The CIFA Anti-Money Laundering (AML) Training Compliance Course offers essential training on detecting, preventing, and reporting money laundering and terrorist financing. Learn risk assessment, customer due diligence, suspicious activity reporting, and sanctions compliance. Stay updated on AML trends and ensure adherence to regulations. This is a CIFA course leading to a CIFA examination. Approximate total study time is 40 hours. Free certificate will be issued once exam is successfully passed.

Our Anti-Money Laundering (AML) Compliance Course provides comprehensive training on detecting, preventing, and reporting activities related to money laundering and terrorist financing. Designed for professionals in the financial services industry, this course equips learners with essential knowledge and practical skills to ensure compliance with UK regulations and international standards.

Key Learning Outcomes

• Master the basics of money laundering: Understand the definition, methods, and impact of money laundering.
• Conduct effective risk assessments: Identify and assess the risks of money laundering in the digital environment.
• Implement robust customer due diligence (CDD): Implement appropriate CDD measures to verify the identity of customers and their transactions.
• Recognise and report suspicious activities: Identify red flags associated with money laundering and prepare accurate Suspicious Activity Reports (SARs).
• Develop comprehensive AML compliance programs: Establish and maintain AML compliance programs aligned with regulatory requirements.  
• Comply with sanctions and counter terrorist financing (CTF) measures: Understand sanctions and CTF regulations, and implement appropriate compliance procedures. 
• Stay abreast of emerging AML trends: Stay updated on the latest developments in AML regulations and technologies.

Who Should Enrol

• Financial professionals working in banks, financial institutions, and other regulated entities 
• Compliance officers responsible for AML compliance Individuals seeking to enhance their knowledge and skills in the field of AML 

Certification

Once you have successfully passed your exams, you will receive a digital certificate after the exam has been proctored. Additionally, a printed certificate can be delivered by post (please inquire with customer service for the cost). All of our courses are fully accredited, providing you with the latest skills and knowledge to enhance your competence and effectiveness in your chosen field. Our certifications have no expiry dates.