Money laundering is the process of taking illegally obtained funds and disguising their origin by moving them through multiple financial transactions, ultimately making the money appear legitimate.

The Anti-Money Laundering (AML) Awareness training helps you understand the associated red flags and the risks attached to them, ensuring that you know how to identify and report suspicious activity.

Built around global regulations including the UK Money Laundering Regulations and the U.S. Bank Secrecy Act, the AML Training strengthens your compliance posture and reduces exposure to legal and reputational risks.

Target Audience

This eLearning course is designed for:

· Individuals working in sales, onboarding, or customer service

· Employees in banking, financial services, accounts, treasury, and FinTech

· Compliance, legal, and risk management professionals

· Managers and decision-makers responsible for AML oversight

· Agents, distributors, and partners involved in regulated financial activities

In short, this course is suitable for anyone involved in handling financial transactions, customer information, or AML-related responsibilities. 

Learning Objectives

By the end of this course, learners will be able to:

· Explain what money laundering is

· Define terrorist and proliferation financing

· Spot common red flags in financial activity

· Understand the laws and regulatory bodies

· Describe Know Your Customer (KYC) and due diligence requirements

· Apply a risk-based approach to AML obligations

· Report concerns and understand the consequence of non-compliance