Anti-Money Laundering Awareness Corporate Training Course
Course Overview
- Course Rating 5.0/5
Overview
Anti-money laundering awareness helps financial services employees recognize suspicious behaviour, transaction red flags, customer risk indicators and escalation responsibilities within AML/CFT control frameworks.
refer: AML Overview
This Anti-Money Laundering Awareness training course is designed for banking, NBFC, fintech, compliance, operations, payments and customer-facing teams who need practical awareness of AML/CFT concepts, suspicious activity indicators, reporting responsibilities and financial crime prevention controls..
Anti-Money Laundering corporate training and certification oriented remote program aims to upskill you with Anti-money laundering, AML, CFT, suspicious transactions, financial crime, customer risk, transaction monitoring, compliance awareness.
Currently due to Covid19 outbreak, the course is available remote and however it can also be accessed online via your nearby Prog360 centre based on local availability.
Course Prerequisites
Participants should have basic understanding of banking, finance, payments, customer onboarding or operations. No prior compliance specialization is required.
Course Content
- Introduction to money laundering and terrorist financing risks
- Stages of money laundering: placement, layering and integration
- Role of financial institutions in AML/CFT prevention
- Customer risk indicators and suspicious behaviour patterns
- Transaction red flags in banking, lending and payment environments
- Relationship between KYC, due diligence and AML monitoring
- Escalation, internal reporting and documentation expectations
- Sanctions, watchlists and high-risk customer considerations
- AML risks in digital payments, fintech and online channels
- Building a compliance-aware operating culture
Anti-Money Laundering Awareness Certifications
Anti-Money Laundering Awareness course delivery involves case studies, examples, discussions and exercises to enhance the learning experience.
At the end of the training the participants will be awarded Course Completion Certificates on Anti-Money Laundering Awareness.
Post Course Evaluation
You may chose to enroll for a post course evaluation to analyse your knowledge metrics. The post course evaluation would cover the topics related to the training delivered over the period of the complete session, like:
- AML awareness
- Financial crime red flags
- Suspicious activity identification
- Customer and transaction risk awareness
- Compliance escalation practices
- Understand key AML/CFT concepts and financial crime risks.
- Recognize suspicious customer behaviour and transaction red flags.
- Understand how KYC, monitoring and escalation support AML controls.
- Apply awareness practices in customer-facing, operations and payment workflows.
Anti-Money Laundering Awareness Corporate Training
Prog360 offers on-demand corporate learning and development solutions around Anti-Money Laundering that can be delivered both onsite and remote (based on availability). With Prog360, you can train your employees with our 360 Approach which not only enhance professional skills but also improvise inter-personal development. Please feel free to inquire further. We are open to discuss your requirement to provide you more customized solution specific to your needs. We will evaluate the skillset, analyze the business requirement and post that provide customized training solutions as per your business needs. Our corporate team for Anti-Money Laundering training is based across the globe hence you can reach us nearby your region as well. For general training inquiries you can contact us at training@prog360.com.
Anti-Money Laundering Awareness Consultation
If you have already up-skilled your team and have started implementing Anti-Money Laundering, but are still facing challenges, Prog360 can still help you. Our SMEs can get on a call with you to understand the situation and provide you a plan involving the next steps covering both audit and implementation based on your problem statement. Our corporate team for Anti-Money Laundering consultation is based across the globe hence you can reach us nearby your region as well. For general consultation inquiries you can contact us at consult@prog360.com . For more nearby inquiries you can reach your nearby team.
South East Asia and Oceania
Oceania: Melbourne, Australia: 152 Elizabeth St,Melbourne,VIC,Melbourne,
Corporate Training: training.au@prog360.com
Consulting Services: consult.au@prog360.com
South East Asia: Singapore: 5, Temasek Boulevard, Singapore, Central Region, 03898, Singapore
Corporate Training: training.sg@prog360.com
Consulting Services: consult.sg@prog360.com
South Asia and Middle East
South Asia: Bengaluru, India: No. 78, Next to KR Puram Tin Factory, Old Madras Road, Bangalore – Mahadevapura, Bengaluru, Karnataka, 560016
Corporate Training: training.southasia@prog360.com
Consulting Services: consult.southasia@prog360.com
Middle East:- Dubai, UAE: The Offices 4, One Central Dubai World Trade Center, Dubai, Dubai, 00000, UAE
Corporate Training: training.ae@prog360.com
Consulting Services: consult.ae@prog360.com
Contact Number :- +91 9810 643 989