Anti-Money Laundering (AML) - Jobs and Recruitment on, the UK's #1 job site

Anti-Money Laundering (AML)


Certificate in Money Laundering – Level 3 The Certificate in Money Laundering Level 3 is a practical course that offers insight into core money laundering and the risks associated with it. It is suitable for individuals in the front-line and operations, for anyone who is starting out on a new career or using this qualification as a stepping stone for their higher education. You will learn to apply an efficient and realistic approach while facing unexpected events or new challenges. Financial institutions that are vulnerable are often used by criminals and they must enhance their protection. Once qualified, you can take gain the role and responsibilities pertaining to anti-money laundering stance and protect institutions from potential threats from within and outside, as well. There are a number of key topics discussed in this course such as the introduction to money laundering, learning about e-money, how to prevent money laundering and understanding international initiatives. The Certificate in Money Laundering Level 3 is suitable for anyone who aspires to have a career in anti-money laundering and prevent fraud. This certificate will boost your educational standing and open the door to gaining exciting career opportunities across multiple sectors. Free E-certificate (No additional cost for E-certificates)

SKU: 282441 Category:


Accounting and finance_Accountancy


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Course Objectives

  • Understand money laundering, financing and sanctions
  • Learn about the vulnerabilities of financial institutions to money laundering
  • Learn how to combat money laundering practices
  • Have regulatory structures in place to combat money laundering

Course Description

This online training course is comprehensive and designed to cover the topics listed under the curriculum.

Course Curriculum

  • Introduction
  • What is Money Laundering
  • E- Money
  • The Money Laundering process
  • FATF(Financial Action Task Force)
  • Business prone to Money Laundering
  • International Initiatives
  • The Future

Method of Assessment

At the end of the course learners will also take an online multiple choice questions assessment test. This online multiple choice questions test is marked automatically so you will receive an instant grade and know whether you have passed the course.