f

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore. Excepteur sint lorem cupidatat.

AML Fundamental Skills

AML Fundamental Skills

This program is entirely practical, seamlessly integrating essential theoretical knowledge with hands-on applications

6 videos
Video: Money Laundering
Video: Predicate Crimes
Video: Customer Due Diligence (CDD) & Know Your Customer (KYC)
Video: Transaction Monitoring & sanctions compliance
Video: Internal Investigations & Reporting
Video: Conclusion and Q&A
a

Course single

  /  AML/CTF and Sanctions Risk  /  AML Fundamental Skills

AML Fundamental Skills

125.00€
125.00€
Language: English
Language: English
Language: English

About this course

The objectives of this seminar are to:

Enhance AML specialists’ ability to determine the appropriate approach in diverse scenarios.

Provide and consolidate knowledge necessary for the effective enforcement of anti-money laundering measures through experiential learning.

Develop teams’ capabilities in resolving real-world money laundering challenges.

Improve program participants’ professional efficiency.

Skills delivered:

Customer Due Diligence (CDD) & Know Your Customer (KYC)

Transaction Monitoring & Sanctions Compliance

Internal Investigations & Reporting

Understanding Predicate Crimes

FAQs

Do I receive a certificate after completing the course?

Yes! Upon successful completion of the course and any required assessments, you will receive a certificate of completion. This certificate can be downloaded and shared on your professional profiles or with potential employers.

How are the courses delivered?

Courses are delivered entirely online through a mix of video lectures, interactive activities, downloadable resources, and optional live sessions, making learning engaging and flexible.

Is there a deadline for completing the course?

Most of our courses have no fixed deadlines, allowing you to complete them at your own pace. However, some live or cohort-based programs may have set schedules, which will be clearly mentioned

Will I have access to course materials after the course ends?

Yes! Once you enroll, you’ll have access to the course materials up to 5 years, including video lectures, resources, and downloadable content, so you can revisit them anytime.

How do I access the course materials?

All course materials, including video lectures, PDFs, and assignments, will be available on our online learning platform. You can log in anytime from your computer, tablet, or smartphone.

What devices can I use to access the course?

Our courses are accessible on all modern devices, including laptops, tablets, and smartphones. All you need is an internet connection, and you can learn anytime, anywhere.

Syllabus

AML Fundamental Skills 0/6

This program is entirely practical, seamlessly integrating essential theoretical knowledge with hands-on applications

6 videos
Video: Money Laundering

Overview of money laundering

Legal framework, obligations, and scope

Practical examples

Money laundering prevention system: financial institutions, Financial Intelligence

Units (FIUs), law enforcement agencies

Suspicious Activity Reports (SAR), Suspicious Transaction Reports (STR), Currency

Transaction Reports (CTR), and internal investigations

30 minutes
Video: Predicate Crimes

Criminological characteristics of “white-collar” crimes

Case studies and practical applications

20 minutes
Video: Customer Due Diligence (CDD) & Know Your Customer (KYC)

Importance of CDD and KYC procedures

Risk-based approach to customer onboarding

Identifying high-risk customers and enhanced due diligence (EDD)

20 minutes
Video: Transaction Monitoring & sanctions compliance

Detecting suspicious transactions

Risk assessment methodologies

Red flag indicators and common typologies

20 minutes
Video: Internal Investigations & Reporting

Internal escalation procedures

Conducting effective internal investigations

Reporting requirements and coordination with regulatory bodies

15 minutes
Video: Conclusion and Q&A

Summary of key learning points

Frequently asked questions and answers

Additional resources and next steps

15 minutes

Designed For

  • AML Specialists and Compliance Officers

  • Risk Management Teams

  • Audit and Assurance Teams

  • Legal and Regulatory Affairs Professionals

  • Senior Management and Decision Makers

Course Materials

Videos and Seminar Notes

Access comprehensive seminar videos and notes that cover topics delivered during the sessions, helping you review and deepen your understanding at your own pace.

Quiz

Test your knowledge with interactive quizzes designed to reinforce learning and ensure you're on track with the course material.

Certificate of Completion

Receive a certificate of completion to showcase your achievement and enhance your professional credentials upon finishing the course.

Left Menu Icon