Description
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.
What you'll learn
Understand the foundations of financial crime and Anti-Money Laundering (AML) compliance.
Learn to navigate and apply the UK and US sanctions lists in real-world scenarios.
Gain the ability to perform basic due diligence using tools like Companies House.
Identify key risks related to Politically Exposed Persons (PEPs) and state ownership.
Develop practical skills to implement AML and sanctions compliance procedures.
AllTalk Global
AllTalk Global is an award-winning learning solutions provider dedicated to creating practical, engaging, and globally relevant training content. Our courses cover cutting-edge topics including AI, cybersecurity, financial crime, workplace skills, and sustainability, designed to empower learners with real-world knowledge.
Founded by Richard Andersone, BCA, a #1 best-selling finance and technology author with professional experience at Lloyds Banking Group and NatWest Group, AllTalk Global teaches over 10'000 students worldwide and combines industry expertise with innovative learning approaches. Recognised with the prestigious British Citizens Award at Westminster Palace, we pride ourselves on delivering high-quality, impactful education that meets the evolving needs of businesses and professionals worldwide.
