Learning Outcomes

Introduction to Money Laundering and Its Tactics

Money Laundering vs. Terror Financing

Fighting Money Laundering with Technology

Lesson Summary

In this module, you will learn about money laundering and its various tactics. Learning to identify red flags using industries and individuals in ongoing money laundering. In addition, you will study terror financing and how this practice has a global impact. Finally, we will also view crucial AML laws.

Anti Money Laundering (AML) - Fundamental Principles - Course Assessment

Learn how to prevent money laundering that may finance crime and terrorism in this free online finance course.

The Fundamental Principles to Anti Money Laundering

Money laundering is an illegal and notorious practice that converts the proceeds of crime into clean currency so that criminals can easily evade authorities. This finance and criminology course examines the tactics used by these money launderers and provides ways to identify them. We also explain different Financial Action Task Force (FATF) recommendations designed to combat international money laundering within various financial institutions.

KYC and Customer Due Diligence

KYC, AML and Data Privacy Regulations

Penalties for Non-compliance and KYC Methods

In this module, you will be introduced to the mechanism of KYC in the determination of the risk involved in maintaining business relationships with clients. You’ll learn about customer due diligence, money laundering and terrorism financing. You will then explore anti-money laundering, penalties of non-compliance and two-factor authentication.

Know Your Customer & Customer Due Diligence Training - Course Assessment

Discover how to verify the authenticity of customers' identities and prevent fraudulent acts in this free online course.

Know Your Customer & Customer Due Diligence Training

‘Know your customer’ (KYC) is a tactical approach to identifying and verifying clients' information and identity to ascertain the genuineness of the clients. Companies must conduct background checks on their clients before giving them access to their services or products. What methods can you use to verify a customer's identity effectively? We'll teach you the concept of KYC, how to verify customers' identities and prevent fraud.

Introduction to Money Laundering

Staff Responsibilities and MLRO

Suspicious Conduct and Record-Keeping

Risks-Based Approach and CDD

In this module, you are introduced to anti-money laundering. We begin by studying the process and meaning of this criminal movement. Study how to properly train and guide your team to identify this illegal activity. Next, we learn the importance of record-keeping. This will be essential when authorities require information about a client.

Course Assessment

Learn the strategies and methods involved in preventing money laundering with this free online course.

Introduction to Anti-Money Laundering Regulations

Money laundering is a huge, global phenomenon. The phrase laundering may appear innocuous but it is meant to. Laundering money means to take illegally gained funds, clean them through a legitimate business and then use it as legal tender. This course will teach you how to spot a business build for money laundering and how to identify suspicious activities.

Money Laundering and the CAMS Certification

The Essentials of CAMS Certification

Money Laundering Regulations Around the World

Unraveling the AML Compliance

Taking the Risk-Based Approach in AML Compliance

This module discusses the concept of money laundering in great detail. It also gives an overview of AML regulations and laws applied in different countries. Furthermore, ample discussion is present on the risk-based approach in money laundering complemented by a case study. Lastly, the module also explores the CAMS certification and its essentials.

Fundamentals of CAMS Certification - Anti-Money Laundering Specialist - Assessment

Learn about the importance of AML laws in the context of the CAMS certification in this free online course.

Fundamentals of CAMS Certification - Anti-Money Laundering Specialist

In this course, we will understand the importance of AML (Anti-Money Laundering) laws in light of the CAMS certification. It will teach Alison's students about the importance of this exam in equipping AML professionals with advanced knowledge. Moreover, it also contains study material discussing components of an effective AML compliance program, risks to AML compliance, and taking the risk-based approach to deal with those risks effectively.

Elements and Types of Fraud

Rationalisation and Financial Crime

Fraud Analysis and Analytical Process

Fraud Detection and Prevention

In this module, you’ll be introduced to the fundamental concepts of fraud management and the types of fraud. We’ll teach you fraud reasoning and why people become fraudsters. You’ll also be taught financial crime, fraud analysis, its methods and its benefits. You’ll learn about the fraud risk areas and common fraud techniques.

Identity Theft and Money Laundering

Fraud and Risk Assessment

Bribery, Corruption and Fraud Detection

Fraud Analysis, Solutions to Fraud and Fraud Training

In this module, we’ll introduce you to identity theft, how to prevent it and what to do as a victim. You’ll learn about fraud and money laundering, fraud management and its process, including bribery and corruption. On top of that, we’ll teach you fraud detection, the prediction of rare events and fraud solutions.

Suspecting Fraud, Risk Management and Bank Fraud

Sentencing Guidelines and Fraud Investigation

Tools to Combat Fraud and Money Laundering

Money Laundering and Its Methods

This module begins by exploring the steps to take when you suspect fraud and what to do if you think you've been a victim. You'll learn about bank fraud, the financial investigative process and the use of tools to prevent and detect fraud. In addition, you'll study the concept of money laundering and its methods.

Money Laundering Regulations

Due Diligence, Sanction List and Market Act

Regulations, Reporting and Training

NCA, Internal Control and Policy Making

This module begins by introducing you to money laundering regulations and who it applies to. You’ll learn about the proceeds of the Crime and Terrorism Act, financial sanction and client identification. Furthermore, you’ll be taught the Financial Services and Market Acts, record keeping, disclosure to the NCA and internal reporting.

Diploma in Fraud Management & Anti-Money Laundering Awareness - Course Assessment

Take charge of fraud risk management and stay ahead in the fight against financial crime with this free online course.

Diploma in Fraud Management & Anti-Money Laundering Awareness

Every year, innumerable people perpetrate the common crime of fraud worldwide. Often, the person you least expect to commit fraud is the one who does. Have you ever been a victim of fraud? Are you ready to become a formidable force in the fight against financial crime? This course equips you with the knowledge and skills needed to protect yourself and your business from the growing threats of fraud and money laundering, with a focus on the UK.

Character Fundamentals for Real Estate Professionals

Attributes of a Real Estate Professional

Fair Housing, Marketing and Pitfalls for Real Estate Professionals

Anti-Money Laundering (AML) for Real Estate Professionals

This module discovers why integrity and ethics are vital in real estate. Also, it explores the essentials of anti-money laundering (AML) principles for real estate professionals.

Ethics and AML Essentials for Real Estate Professionals - Course Assessment

This free online course uncovers how to raise ethical standards and perspectives in the real estate industry.

Ethics and AML Essentials for Real Estate Professionals

Real estate agents must balance their work between maintaining a competitive business practice, providing outstanding customer service and adhering to government and industry standards. Profit and personal interests can easily take precedence over the client’s and the industry's ethical ideals. This course will provide you with a solid foundation for dealing with any ethical issues that may emerge in the real estate industry.

Core Financial Crime Concepts

The Regulatory and Compliance Environment

Risk-Based Thinking

This module introduces you to the basics of fraud and money laundering. You'll learn why financial crime matters, how rules and controls help reduce risks, and why personal responsibility is important. You'll also explore how to recognise and manage financial crime risks using a risk-based approach.

Internal Fraud Risks

External Fraud Risks

Fraud Red Flags by Transaction and Account Activity

In this module, you’ll learn about the common fraud risks inside and outside organisations. You'll learn how to recognise warning signs, spot suspicious account and transaction activity, and identify behaviours that may signal fraud. You'll build the confidence to detect potential fraud before it causes greater harm.

The Money Laundering Process

Common Laundering Methods

AML Red Flags in Customer and Transaction Behaviour

In this module, you'll learn how money laundering works and why it is difficult to detect. You'll explore common laundering methods and the stages used to disguise illicit funds. You'll also discover key AML red flags in customer behaviour, transactions, geography, and financial products.

Fraud Management and Anti-Money Laundering Diploma - First Assessment

This interim assessment on Modules 1-3 enables you to review your learning and assess your knowledge and understanding of the first three modules in the course.

Customer Due Diligence Fundamentals

Risk-Based Customer Review

Ongoing Monitoring and Review

This module introduces you to the principles of customer due diligence and ongoing monitoring in AML. You'll learn how customer identity, risk, and ownership are assessed, how higher-risk customers require additional scrutiny, and how ongoing reviews and transaction monitoring help detect changes that may indicate money laundering risk.

Reviewing and Investigating Unusual Activity

Reporting and Escalation

Response Controls and Recordkeeping

This module introduces you to the ways in which unusual financial activity is investigated, reported, and managed. You'll learn how evidence is reviewed, cases are escalated, and protective actions are applied. You'll also discover how accurate records and quality controls support effective financial crime compliance.

Governance and Control Ownership

Culture, Ethics, and Customer Treatment

Technology and Emerging Financial Crime Risks

This module introduces you to the systems, responsibilities, and ethical practices that strengthen financial crime compliance. You'll explore how governance, workplace culture, and technology support effective decision-making, protect customers, and help organisations respond to emerging financial crime risks with confidence.

Fraud Management and Anti-Money Laundering Diploma - Assessment

Master fraud prevention, boost compliance expertise, and unlock high-demand career options with this free online course.

Fraud Management and Anti-Money Laundering Diploma

Do you want to learn how to spot fraud before it becomes a costly problem? This course teaches you how to identify risks, investigate suspicious activity, and strengthen compliance practices. You’ll build practical skills and earn an anti-money laundering certificate, boosting your career with confidence. This course was reviewed by a qualified subject matter expert, Cherrise A. McClean, a finance and compliance professional. Enrol now!