Ethics And Legal
Anti-Money Laundering
Placement, Layering, Integration, Customer Due Diligence, and Reporting Obligations
2 CPD credits on completion
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Certificate on completion
Downloadable resources
Self-paced learning
About This Course
Course Information
This CPD course will examine the extremely important area of Money Laundering. It will be followed by 3 case studies that are good examples of what can go wrong.
Certificate on Completion
This course is made up of videos, questions and additional reading materials and accounts for 2 units of CPD. One unit is the equivalent of one hour of learning. A certificate will be issued once you have completed all 2 units.
Course Sections
This course is made up of the following sections:
- What is Anti-Money Laundering (video)
- What is Anti-Money Laundering (quiz)
- Case Study – Standard Chartered (video)
- Case Study – Laundromat (video)
- Case Study – Danske Bank (video)
- Case Study questions (quiz)
What You Will Learn
- Define money laundering and describe the three stages: placement, layering, and integration
- Identify the regulatory structure governing AML, including the Financial Action Task Force, EU Anti-Money Laundering Directives, and national legislation
- Explain customer due diligence (CDD) requirements and how Know Your Customer (KYC) regulations work in practice
- Recognise the three lines of defence in financial institutions for detecting suspicious activity
- Evaluate enforcement actions from the Standard Chartered, Troika Laundromat, and Danske Bank case studies
- Describe the offence of tipping off and its consequences under money laundering regulations
Who This Course Is For
- Accountants and finance professionals who need to understand their AML reporting obligations
- Professionals working in financial institutions where customer due diligence is part of daily operations
- Anyone preparing for an AML compliance role or seeking to refresh their knowledge of current regulations
Prerequisites
- No prior AML training is required
- A general awareness of how financial institutions operate is helpful but not assumed
Frequently Asked Questions
Course Details
CPD Credits2
CertificateYes
Pricing
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Everything included in your subscription:
CPD certificate on completion
Downloadable resources
Self-paced learning
Expert-led content
24/7 access
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