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The Anti Money Laundering Law Compliance Course

Protect Your Business from Risk. Train staff on AML laws, KYC, and reporting to prevent money laundering and ensure full legal compliance.

Duration: 35 minutes | Format: SMS | Certificate included

Anti-Money Laundering: What Is It and How to Protect Your Institution

Money laundering is a serious crime that can result in significant penalties. The Anti Money Laundering (AML) Act was put into place to help protect businesses and individuals from becoming victims of money laundering. This course will provide you with the knowledge you need to comply with the AML Act and report any instances of money laundering.

Completing this 7-lesson course is the first step in protecting yourself, your business, and your customers from the dangers of money laundering. It’s important to be familiar with the AML Act and know how to comply with its provisions. 

Your employees will learn what money laundering is, and what the guidelines are under the Anti Money Laundering (AML) Act, including KYC and CDD. You’ll also learn how to report instances of money laundering. Enroll in our Anti Money Laundering Law Compliance Training Course today!

Course Goals
✅ Discuss what money laundering is
✅ Introduce the Anti Money Laundering (AML) Act
✅ Identify how business owners can comply with AML
✅ Explain how to report instances of money laundering

Course Objectives
By the end of this course, the learner will be able to:
✅ Recognize and be wary of instances of money laundering
✅ Be familiar with the Anti Money Laundering (AML) Act
✅ Comply with the AML Act
✅ Perform steps in reporting money laundering
Course Outline
Lesson 1: Introduction to Money Laundering
Lesson 2: Definition of Terms
Lesson 3: The Anti Money Laundering (AML) Act
Lesson 4: KYC (Know Your Customer)
Lesson 5: Customer Due Diligence (CDD)
Lesson 6: AML Compliance Policy
Lesson 7: Reporting Money Laundering

What's in this course

Learning Level : Beginner
Duration: 35 minutes
Format : SMS
Quizzes: 7
Lessons: 7
Certificate: Digital Certificate of Completion

This course is brought to you by:

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Frequently asked questions

How does the text-message based training work?

Employees receive text messages containing a concise 5-minute lesson. These lessons are interactive and followed by quizzes to ensure understanding and retention. Our platform is designed for convenience, allowing employees to learn on-the-go without disrupting their workday.

How long does the course take?

The course is runs for 35 minutes, that's 5 minutes per lesson. Lesson frequency can be adjusted.

Will my learners get a certificate?

Yes, certificate pass rates and more can be configured within the admin panel.

Is the course updated?

Yes, content is refreshed annually with the latest research.

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