Anti Money Laundering (AML) Insights for Financial Security
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.
Description
Are you having trouble following anti-money laundering (AML) regulations and want to protect your business from financial crime?
Struggling to navigate the complex world of Anti-Money Laundering (AML) regulations? Our AML Training course simplifies everything you need to know to protect your business from financial crime. Whether you're in banking, real estate, law, or run a small business, this course arms you with the knowledge to spot red flags, stay compliant, and tackle AML challenges head-on.
Why This Course Matters
Money laundering isn't just a financial crime—it fuels fraud, terrorism, and organized crime. With financial industries demanding AML expertise, this course will help you stay ahead by teaching you how to spot suspicious activities, understand key laws, and build your reputation as a trusted professional.
What Makes This Course Special?
This isn't just about compliance; it’s a practical, real-world guide to mastering AML practices. You’ll get simple explanations of complex legal concepts like smurfing, criminal property, and the Proceeds of Crime Act.
We cover U.S. regulations, international frameworks like the UK’s POCA 2002, and EU directives, making sure you understand the global scope of AML. Learn the responsibilities of a Money Laundering Reporting Officer (MLRO), assess risk, apply KYC (Know Your Customer) controls, and implement compliance measures that protect your business from penalties and reputational damage.
Key Benefits:
Identify suspicious activities and unusual transactions
Master essential KYC documentation and reporting practices
Build a culture of compliance within your team
Prevent financial crime and safeguard your organization
Protect your business today—take the course now and become an AML expert in no time!
What’s Inside the Course:
Module 1: Introduction to Money Laundering
Start by uncovering the basics of money laundering, its stages, and the players involved. You’ll learn how money laundering operates in the real world and why AML is vital to every industry.
Module 2: Recent U.S. Laws on Money Laundering & Financial Crimes
Learn the key offenses under U.S. law, including concealing, structuring (smurfing), and financial transactions with criminal property. Delve into the concept of criminal property and explore the relationship between corruption and money laundering.
Module 3: Proceeds of Crime Act 2002
Gain a comprehensive understanding of the POCA 2002, focusing on concealing, arranging, and acquiring criminal property. Learn the elements of criminal property and how corruption plays a role in money laundering.
Module 4: Development of Anti-Money Laundering Regulation
This module introduces you to global AML regulations and the five directives that guide anti-money laundering efforts. You’ll also explore how terrorism legislation aligns with AML practices.
Module 5: Responsibility of the Money Laundering Reporting Officer (MLRO)
Understand the qualifications and role of an MLRO. Learn about matrix management and how AML officers maintain compliance and report suspicious activities within an organization.
Module 6: Risk-Based Approach (RBA)
The Risk-Based Approach (RBA) is key to AML compliance. Learn how to assess risk profiles based on client, country, and geographic risks, and implement effective anti-money laundering controls.
Module 7: Customer Due Diligence (CDD)
Master the fundamentals of customer due diligence, learn how to identify customers during account opening, and develop a comprehensive CDD program that aligns with AML standards.
Module 8: Record Keeping
Understand the importance of record keeping in AML. Learn which documents to keep, how to track transactions, and the importance of internal and external reporting for compliance.
Module 9: Suspicious Conduct & Transactions
Learn how to detect suspicious activities and unusual transactions. Understand how to identify red flags, respond to incomplete customer information, and report activities that might signal money laundering.
Module 10: Awareness & Training
Explore the importance of staff training in maintaining AML compliance. Learn how to create a robust training program that keeps employees aware of their responsibilities and the latest legal requirements.
Who this course is for:
- Financial Analysts & Auditors
- Investment Advisors & Brokers
- Real Estate Agents & Property Developers
- Legal & Accounting Professionals
Instructor
- 4.3 Instructor Rating
- 141 Reviews
- 8,102 Students
- 4 Courses
At Academy of Genius Graduates, we believe in learning that leads to action. Our courses are designed to help you master real-world skills in management, business, retail, business communication, and criminology—all essential for professional success.
Whether you’re an aspiring entrepreneur, a business professional, or someone looking to upskill, we provide practical, easy-to-follow courses that turn knowledge into results.
Our courses includes quizzes, assignments, and interactive learning materials to reinforce your understanding and ensure you’re ready to apply what you learn. Our training is focused on skill development, career growth, and real-world application.
Meet Your Instructor – Amadur Rahman
The driving force behind Academy of Genius Graduates, Amadur Rahman is an EdTech professional, entrepreneur, and lifelong learner with a diverse background in electrical engineering, business management, and hospitality. With years of experience in building businesses, running a successful restaurant, and co-founding Wphook, a startup that develops WordPress plugins, Amadur brings a practical, hands-on approach to education.
His expertise in business, leadership, and communication ensures that every course is actionable, engaging, and designed for real-world success. Whether you’re looking to enhance your professional skills, explore new career paths, or sharpen your business acumen, pur courses will provide you with the tools, knowledge, and confidence to excel.
Join Academy of Genius Graduates today and take the next step toward achieving your goals.
Let’s learn, grow, and succeed—together!