Money laundering and terrorist financing are serious global threats. They affect businesses, communities, and economies across the world. As a result, organisations must take strong action to prevent financial crime and protect their operations.
Every employee plays an important role in identifying and preventing suspicious activity. This AML/CTF Awareness Training Course gives you the essential knowledge and practical skills needed to meet that responsibility with confidence.
Throughout the course, you will learn how AML and CTF measures protect businesses and customers. In addition, you will discover how to identify red flags, apply risk-based thinking, and respond to potential financial crime risks effectively.
The course also helps you build a stronger understanding of compliance and ethical responsibility within the workplace. To support your learning, the training includes a multiple-choice self-assessment. As a result, you can test your knowledge and strengthen your confidence before completing the course.
By the end of the training, you will understand your role in preventing financial crime and supporting a culture of compliance and integrity.
Course Objectives
- Understand what AML and CTF mean and why they matter.
- Learn the basic stages of money laundering and terrorism financing.
- Gain an understanding of what a business risk assessment is
- Identify red flags and suspicious activity.
- Understand your role in preventing financial crime.
