Skip to main content

Anti-Money Laundering (AML) and Financial Crime Awareness

Online Course

About the CPD Course

The Anti-Money Laundering (AML) and Financial Crime Awareness course provides essential knowledge to understand and help prevent money laundering and related financial crimes. It covers key concepts, relevant legal and regulatory frameworks, and practical measures for identifying, reporting, and reducing financial crime risks. Topics include organisational roles and responsibilities, the importance of due diligence and customer identification, and the process for submitting Suspicious Activity Reports (SARs). Suitable for those working in compliance, financial services, or related roles, the course offers a clear foundation in AML and financial crime prevention to support the integrity of financial systems.

Receive more information

CPD Provider

Glendale Academy

Glendale Academy

CPD Provider No: 17692
Whether you're a student, a professional seeking to up skill, or an enthusiast eager to explore new horizons, our platform is designed to empower you on your learning journey.  At Glendale Academy, we believe that education is not just a destination; it's a continuous journey that shapes who we are and what we can become. Our passion for learning and our commitment to excellence have driven us to create a platform that transforms education into an immersive and empowering experience.

CPD Subsectors

Online & E-learning
Educational Resources
Healthcare Services
Medical