This Accountancy sector online AML course is self-paced and will give you the opportunity to have an insight into the world of money laundering and Terrorist financing from an accountancy professional sector perspective. All of our AML online courses and KYC training are broken down into a clear and easy way and on completion of the Anti-Money Laundering course you will receive a digital certificate as evidence.

In this course you will learn about the following:

• What is money laundering and terrorist financing 
• The money laundering cycle
• Broader AML Requirements for Compliance by Accountants or Accounting Firms
• The money laundering cycle
• Key Organizational Bodies
• Due Diligence and Know Your Client (KYC) Requirements 
• High-Risk Clients and EDD Measures 
• Compliance Program Requirements
• Mitigating Money Laundering and Terrorist Financing Risks
• Monitoring Requirements
• Red Flags
• How to comply with AML regulations
• What are the consequences of not being compliant
• The elements of an AML program
• Record keeping in AML Compliance
• Reporting suspicious behaviour

Who is the course suitable for?

• Anyone with an interest in Anti Money Laundering/Know Your Customer
• Professional individuals who work in the Accountancy sector
• Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process

Benefits of taking this AML/KYC course:

Taking a KYC certification course or Anti Money Laundering Certification Course will not only enhance your knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position as well as meet your AML regulatory obligation.

This course can be taken at your own pace in any of the following formats:

• Desktop
• Laptop
• Tablet
• Smartphone devices

This course includes:

• 140 mins video lessons,
• End of course Quiz (25 mins)
• Certificate of Completion