Financial Crime: Introduction to Anti Money Laundering and Sanctions Course

This comprehensive introductory course provides professionals with foundational knowledge and practical skills to combat financial crime through Anti-Money Laundering (AML) and sanctions compliance. Covering critical topics such as regulatory frameworks, UK and US sanctions lists, due diligence via Companies House, and identifying Politically Exposed Persons (PEPs), this course equips learners with tools to prevent money laundering, corruption, and sanctions violations. By the end, participants will be confident in navigating compliance requirements, conducting screenings, and mitigating financial crime risks across sectors.