Overview
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Designed for professionals in the financial, legal, and regulatory sectors, this course equips participants with the knowledge and tools necessary to detect, prevent, and respond to money laundering and associated criminal activities.

Participants will gain a deep understanding of the following modules:
• Module 1: Money Laundering
o Introduction to money laundering, including its concept, stages, and methods.
• Module 2: Criminal Activities
o Examination of terrorism financing, its stages, and proliferation financing.
• Module 3: International AML Bodies
o Overview of key international organizations such as FATF, Wolfsberg Group, and OECD, and their roles in influencing AML policies and practices.
• Module 4: Organized Crime and Money Laundering
o Exploration of the relationship between organized crime and money laundering, with a focus on Directive (EU) 2015/849 (4th AML Directive), risk-based approaches, and definitions of key terms. Notable cases and the role of Financial Intelligence Units (FIUs) and MOKAS are also covered.
• Module 5: Directive (EU) 2018/843
o Detailed analysis of the 5th AML Directive (5AMLD) and its implications for financial institutions and regulatory bodies.
• Module 6: Directive (EU) 2018/1673
o Insights into the strengthened legal framework and enhanced enforcement measures introduced by the 6th AML Directive (6AMLD).
• Module 7: AML 4th, 5th, and 6th Directives
o Comprehensive understanding of risk and risk management in AML, roles and responsibilities in AML compliance, and regulatory frameworks and sanctions lists.

This course equips participants with the necessary knowledge to effectively combat money laundering and financial crime, ensuring compliance with international standards and regulations.

Learning Outcomes
By the end of this course, participants will:
• Gain a thorough understanding of money laundering and its association with various criminal activities.
• Be familiar with the roles of international AML bodies and the importance of global cooperation.
• Understand the complexities of organized crime and its methods for laundering money.
• Have in-depth knowledge of the EU Directives and their impact on national and international AML efforts.
• Be equipped to apply AML regulations effectively within their organizations.
 Apply Provisions of the 5th AML Directive (5AMLD)
 Implement the 6th AML Directive (6AMLD)
 Integrate Knowledge of AML Directives

Target Audience
This course is ideal for anyone who has knowledge of the AML fundamentals and wishes to consider Anti-Money Laundering from a practical perspective. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.
• Financial professionals
• Compliance officers
• Legal advisors
• Law enforcement personnel
• Regulatory agency staff

Delivery Method
• Reading material
• Video presentations
• Case studies

Assessment
• Multiple-choice quizzes

Training Duration
This course may take up to 5 hours to be completed. However, actual study time differs as each learner uses their own training pace.

Accreditation and CPD Recognition
This programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.

The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 5 CPD Units that approve education in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial and AML training, such as the CISI, ICA and ACAMS.

Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Registration and Access
To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.

Access to the course is valid for 180 days.

If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.