The anti-money laundering officer training is a program that readies people to work in settings like government agencies; financial institutions; or other organisations as AML officers. The course covers laws; regulations and best practices for preventing money laundering and terrorist financing. The course teaches students definitions; concepts and methods to conceal illegal activity. It also includes how to detect and report suspicious activity and meet obligations under AML regulations. Upon completion; students will understand the risks and challenges of money laundering and apply this knowledge to develop AML programs.
We create interactive video-based e-learning courses in a variety of subjects at Elearning Solutions, including Health and Safety, Social Care, and Business Skills. Our vast catalogue of approved and accredited online courses is available through our Distribution Partner Network, making us the ideal online training partner for a variety of industries.
