AML Compliance Manager
AML Compliance Manager
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Description
The AML Compliance Manager Course is a training masterclass for those who are looking to kickstart or develop a career in this field. It provides practical guidance on how to protect an organisation against the risks of money laundering and terrorist financing, equipping learners with the skills to prevent, identify, and report suspicious activity.
Through this Compliance Manager Training Course, you will gain an in-depth understanding of what money laundering is, covering its three stages and the role of the AML Compliance Officer in detail. You will also learn about AML compliance best practice, such as customer due diligence, and AML laws and regulations in the UK, such as the Proceeds of Crime Act 2002.
Sneak Peek
Who Should Take the Course
Anyone with a knack for learning new skills can take this AML Compliance Manager
Certification
Once you’ve successfully completed your course, you will immediately be sent a digital certificate.
Accreditation
All of our courses, including this AML Compliance Manager, are fully accredited.
Course Curriculum
This section provides an in-depth breakdown of the course structure, topics covered, and what students can expect from each module.
- Module 01: Introduction to Money Laundering
- Module 02: Proceeds of Crime Act 2002
- Module 03: Development of Anti-Money Laundering Regulation
- Module 04: Responsibility of the Money Laundering Reporting Officer
- Module 05: Risk-based Approach
- Module 06: Customer Due Diligence
- Module 07: Record Keeping
- Module 08: Suspicious Conduct and Transactions
Course Rating
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