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We're here to help you find itAnti Money Laundering Course Overview
The Anti Money Laundering course is a comprehensive online training program designed to equip learners with the knowledge and skills needed to understand, detect, and prevent money laundering activities. It covers the fundamental concepts, methods, and consequences of money laundering, as well as the policies and procedures that should be implemented to combat it.
Starting with an introduction, the course progresses through the intricacies of money laundering stages and examples, various methods used by launderers, and the severe repercussions that businesses and societies face due to these illicit activities.
Learners will also gain insights into identifying potential money laundering, understanding terrorist financing, and the importance of Anti-Money Laundering (AML) policies including Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures. Additionally, the course delves into the reporting of suspicious transactions and concludes with a case study on a real-life money laundering penalty.
This course is ideal for professionals seeking AML courses online to enhance their expertise in financial security and compliance, and to stay abreast of global AML standards and practices.
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4-Hour Sessions
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Purchase This Course
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♱ Excluding VAT/GST
Classroom Training price is on request
♱ Excluding VAT/GST
Classroom Training price is on request
USD 199+
USD 19+
♱ Excluding VAT/GST
Flexi FAQ'sFlexi Demo Video
To ensure the most effective learning experience in our Anti Money Laundering (AML) course, students should meet the following minimum required prerequisites:
This course is designed with a progressive learning curve, starting from foundational concepts and moving to more complex topics. Therefore, no advanced knowledge or experience is required. We strive to make the content accessible and engaging for all participants, regardless of their initial level of expertise.
Koenig Solutions' Anti-Money Laundering course equips professionals with the skills to combat financial crimes.
Target audience for the Anti-Money Laundering course:
Introduction: Gain a comprehensive understanding of Anti-Money Laundering (AML) principles, recognize the stages of money laundering, and learn to implement effective AML policies and procedures.
Learning Objectives and Outcomes: