AML Introduction
Price: $40
Length of Course: 60-70 min
Platform: Accessible from any device with seamless progress tracking
Course Outline & Provider Qualifications
This comprehensive course is tailored specifically for new hires or individuals new to AML compliance, providing a foundational understanding of anti-money laundering principles. Participants will gain essential knowledge of the key elements required to maintain an effective AML compliance program, including the steps involved in a customer identification process. The course also highlights individual liability, methods for recognizing money laundering activities, and identifying common red flags. Examination of enforcement cases and a practical case study are included to provide real-world context and enhance understanding.
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Learning Objectives
- Describe the stages of money laundering and how illicit funds are concealed.
- Identify key global and jurisdiction-specific AML/CFT requirements.
- Outline AML program essentials, including the Five Pillars and reporting obligations.
- Recognize Red Flags and detect common money laundering indicators and digital asset risks.
- Learn from Enforcement Cases and apply insights from real-world AML violations to strengthen compliance.
Trusted by
Industry Giants
Course Content
Administrative Advantages
- Dedicated Management Portal: A separate secure login designed specifically for management.
- Real-time Tracking: Instant access to view individual employee progress and completion status.
- Reporting Access: Download certificates and reports including information about training progress, courses, system log, and much more.
Why Our Clients Choose Us
First-Class
Customer Service
“Team’s commitment to swift and personalized communication sets them apart.”
User-Friendly
Training Portal
“Ease of Learning Management System.”
Compliance Officer
Empowerment
“Ability for CO’s to log in and view employee training status.”
Current and Comprehensive
Content
“Regularly updated course material.”
Individual Learner
Register as an individual user & pay by credit card.
Purchase For Your Firm
Register employees for training. Email orders@xanalytics.com or contact us.
