1 Year Access 
40 Students 
27 minutes Anti Money Laundering (AML) Level 3 Training
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Anti Money Laundering Course Overview
The Anti Money Laundering (AML) Level 3 Training course is designed to provide those who are interested in a career in anti-money laundering or fraud prevention with an in-depth understanding of AML procedures, law and policies for banks and organisations. The Anti Money Laundering course covers key topics such as the RBA framework, money laundering indicators, suspicious activity reporting and bank protection measures.
You will also learn the difference between money laundering and terrorist funding, how to identify financial fraud, apply for due diligence and other essential AML training duties. This course also explores the steps to effective know your customer (KYC) compliance, equipping you with the fundamental skills to assess customer risk.
Learning Outcomes of Anti Money Laundering
- Demonstrate an understanding of different the stages of money laundering
- Identify the key differences between money laundering and terrorist funding
- Understand what enhanced due diligence is and how to apply for it
- Learn what the most common money laundering indicators are
- Know how to identify and report money laundering, with an understanding of the RBA framework
- Understand the key steps to effective Know Your Customer (KYC) compliance
- Gain an understanding of when a suspicious activity report should be filed
- Broaden your knowledge of bank protection measures against money laundering
Who is this Anti Money Laundering Course for?
This course is ideal for aspiring professionals looking to secure a career in financial compliance, as well as existing professionals who have AML training duties or work in the compliance department of a bank or organisation. To provide you with ease of access, this anti money laundering training course is designed for both part-time and full-time students. There are no specific entry requirements for this course.
Career Path
On successful completion, learners will have the practical skills and knowledge to fast track their career in one of the following related professions:
- AML Analyst
- Compliance Manager
- Compliance & Financial Crime Assistant
- Risk & Compliance Officer
Course Curriculum
| Anti Money Laundering (AML) Level 3 Training | |||
| What is Anti Money Laundering & Countering of Terrorist Financing | 00:27:00 | ||
| Order Your Certificate | |||
| Order Your Certificate Now | 00:00:00 | ||
Chris Stuart says:
Review: Hello Helen, Thank you for your time and fantastic feedback. We are glad to hear that you enjoyed doing our course. Hope to see you doing more of our courses. Regards, One Education
Helen Sekulla says:
Review: This is a very good course
Related Courses
Level 2 - Certificate
Important Links
With a team of industry professionals producing and delivering our course content, you can be sure the skills and knowledge you learn are applicable to your career aspirations, whether that’s in management, administration or beyond.
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