Professional Diploma in Anti-Money Laundering
Our Anti Money Laundering course equips learners with the key skills and knowledge needed to understand the key regulatory obligations on all organisations who are prescribed designated persons.
This Anti Money Laundering course is designed for learners who have an interest in anti money laundering regulation and those who may be carrying out the role of Money Laundering Reporting Officer. It is also ideal for those who would like to develop their career. The course is designed for persons with no or limited legal knowledge and all are welcome.
The Institute of Banking and LIA award CPD hours to their members for this course.
Course structure
Learners will look at key topics such as:
- Introduction to the course, history and background of AML and TF.
- EU and Domestic legislation in relation to AML and TF.
- Designated persons
- The Risk based approach
- Customer Due Dilligence
- Reporting of suspicious transactions
- Transaction monitoring
- Record keeping
- Case studies
- Beneficial ownership
- Fraud and fraud awareness
- AML training
- Corporate governance, whistleblowing and data protection
- Enforcement of AML
- Civil liability
Course content is subject to review after each intake and may be updated in line with industry standards.