Anti-Money Laundering Training (AML)
Are you struggling with financial regulations? Are you looking to protect your business from the risks of money lau...
Total Time
2h50m
Students Enrolled
518
- Module 01: A Quick Overview of Money Laundering 15 mins
- Module 01 Final Quiz Exam – A Quick Overview of Money Laundering 10 mins
- Module 02: Proceeds of Crime Act 2002 15 mins
- Module 02 Final Quiz Exam – Proceeds of Crime Act 2002 10 mins
- Module 03: Evolution of Anti Money Laundering Regulation 35 mins
- Module 03 Final Quiz Exam – Evolution of Anti Money Laundering Regulation 10 mins
- Module 04: Responsibility of the Money Laundering Reporting Officer 10 mins
- Module 04 Final Quiz Exam – Responsibility of the Money Laundering Reporting Officer 10 mins
- Module 05: Risk-based Approach 25 mins
- Module 05 Final Quiz Exam – Risk-based Approach 10 mins
- Module 06: Customer Due Diligence 40 mins
- Module 06 Final Quiz Exam – Customer Due Diligence 10 mins
- Module 07: Record Keeping 15 mins
- Module 07 Final Quiz Exam – Record Keeping 10 mins
- Module 08: Employees and Agents Awareness and Training 15 mins
- Module 08 Final Quiz Exam – Employees and Agents Awareness and Training 10 mins
Still Got Questions?
Knowledge Dock is an online learning platform. It helps learners build practical skills through clear courses and easy study materials.
After completing your course, you can use your new skills to apply for jobs, freelance work, or better career roles.
No, age does not matter. Anyone can join online learning with interest, time, and internet access.
Yes, invoice payment is available for companies, teams, and group bookings. Please contact support for help.
Learners will receive their certificate just after finishing the course and meeting the course requirements.
You will receive your login details by email after your order is confirmed. Please check your inbox and spam folder.
What Our Client Say?
The course content did not feel rushed. Each module explained the topic in small parts so I could understand one section before moving to the next. That made studying feel much easier.
Emily Carter
The module quizzes helped me check my progress after each lesson. I liked that they showed me what I remembered and what I needed to read again before continuing the course.
Sarah Jenkins
The course broke down each module into clear learning points. I liked that the examples matched the lesson topic, so I could understand the subject better instead of just reading long notes.