The Anti-Money Laundering (AML) and Financial Crime Awareness course is designed to provide a thorough understanding of money laundering, financial crimes, and the regulatory measures established to prevent them. It is tailored for professionals in financial services, compliance, and risk management, equipping them with the knowledge to identify and mitigate risks effectively.
This course covers key UK legislation, including the Proceeds of Crime Act 2002, Money Laundering Regulations, and the Economic Crime (Transparency and Enforcement) Act 2022, offering practical insights into compliance requirements. Participants will explore the principles of customer due diligence (CDD), enhanced due diligence (EDD), and Suspicious Activity Reports (SARs), learning to recognise suspicious patterns and behaviours while adhering to best practices.
By completing this course, professionals will be prepared to safeguard their organisations against financial crime, legal penalties, and reputational damage, contributing to the broader integrity and security of the financial system.
