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…

This Know Your Customer online course is self-paced and will give you the opportunity to have an insight into the world of AML/KYC. Within the course we will cover multiple topics to enhance your KYC knowledge. Our KYC training and AML courses come with a digital certificate of completions as evidence. In this course you will learn about the following: Anti Money Laundering Know Your Customer Source of Wealth and Funds Ownership Customer Risk Rating Risk Based Approach Screening Red Flags Raising Suspicious Behaviour What a day of a KYC analyst looks like What companies look for at the time…

This Customer Risk Rating AML online course will give you the opportunity to have an insight into the world of AML Risk Rating and the factors to be considered within a relationship. In this course you will learn about the following: What is Risk Categorisation What are the levels of Risk Rating Factors to consider at the time of Risk Rating a customer What is customer Risk What is industry Risk What is geography Risk What is Products and Services Risk What is Enhanced Due Diligence What is a Risk Based Approach Who is the course suitable for? Anyone with…

This Screening online AML course will give you the opportunity to have an insight into the world of Screening, who to screen and when to perform Negative News, PEP and Sanction Screening. In this course you will learn about the following: What is Screening Scope of Screening Types of Screening What is Adverse News What are Sanctions Global Sanction Regimes What are PEPs What are False Positives What are Red Flags Reporting Suspicious Behaviour Who is the course suitable for? Anyone with an interest in Anti Money Laundering/Know Your Customer New entrants in AML Compliance/Client onboarding roles Consultants, Project managers,…

This Virtual Currencies AML online training course is self-paced and will give you the opportunity to raise awareness by explaining what Virtual Currencies are, why they are so appealing to criminals Red Flags to be aware of and the current regulatory environment around Virtual Currencies. In this course you will learn about the following: What is Money Laundering What is Terrorist Financing The Money Laundering cycle The impact of money laundering on our society and economy What are Virtual Currencies Why are Virtual Currencies growing in popularity and what benefits do they present Why are Virtual Currencies so appealing to…

This Source of Wealth and Source of Funds AML online training course is self-paced and will give you the opportunity to raise awareness by explaining what Source of Wealth and Source of Funds is and how critical it is for individuals to be aware of any of the red flags while performing a review of a client. In this course you will learn about the following: What is Money Laundering What is Terrorist Financing Where does money laundering occur The impact of money laundering on our society and economy What is Source of Wealth What is Source of Funds How…

This Red Flag AML online course is self-paced and will give you the opportunity to raise awareness by explaining what red flags are, the red flags indicators and the steps to take if you were to come across something suspicious.   In this course you will learn about the following: What is Money Laundering What is Terrorist Financing The Money Laundering cycle Where does money laundering occur The impact of money laundering on our society and economy Why is it important to understand Red Flags What are Red Flags Red Flag Indicators at Onboarding​ Red Flag Indicators during the lifespan…

This Beneficial Ownership AML online course is self-paced and will give you the opportunity to have an insight into the world of Beneficial Ownership within different entity types from a Know Your Customer (KYC) perspective.   In this course you will learn about the following: What is Money Laundering and Terrorist Financing What is Beneficial Ownership Types of Beneficial Ownership The Money Laundering cycle What does the Local Regulator say Key Organizational Bodies Who is a Ultimate Beneficial Owner Entities which have Ultimate Beneficial Owners Reasons for finding the Ultimate Beneficial Owners Implications of not knowing the Ultimate Beneficial Owners…

This legal 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 a legal 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: Introduction to legal professionals and money laundering Anti-money laundering (AML) regime for legal professionals/practitioners The impact of money laundering on our society and…

This credit and mortgage online course is self-paced and will give you the opportunity to have an insight into the world of money laundering and Terrorist financing from a credit/mortgage lending 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 What is terrorist financing The impact of money laundering on our society and economy The money laundering cycle Where…

This AML online course is designed for real estate professionals and businesses. The course is self-paced and will give you the opportunity to raise awareness by explaining what is AML, the risks involved in the real estate sector as well as the red flags indicators involved in the real estate sector and the steps to take if you were to come across something suspicious.   All our Anti money laundering (AML) training and Know Your Customer (KYC) training courses are evidenced at the time of completion with a digital certificate.   In this real estate online course you will learn…

This anti-money laundering online course is self-paced and will give you the opportunity to have an insight into the world of money laundering and Terrorist financing. 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 What is terrorist financing The impact of money laundering on our society and economy The money laundering cycle Where does money laundering occur What should individual…