Financial Crime: Introduction to Anti Money Laundering and Sanctions Course
Last Updated 05/2025
English
Export to your LMS
Full Lifetime Access
Self-Paced
Finish in
35 mins!
Finish in
35 mins!
Made for for
Employees
only
Employees
only
Certificate
of Completion
of Completion
Mobile -
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Access
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Access
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.
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.
Author
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.
Financial Crime: Introduction to Anti Money Laundering and Sanctions Course
Financial Crime: Introduction to Anti Money Laundering and Sanctions
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.
Frequently Asked Questions
This course is designed for employees who need to complete Financial Crime: Introduction to Anti Money Laundering and Sanctions Course training
Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.
The course takes approximately 35 minutes to complete and can be paused and resumed at any time.
Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.
Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.
Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).
Yes. The course is fully self-paced and available 24/7.
Yes. This course includes a knowledge check to reinforce learning and verify completion.
Learners have lifetime access from the date of purchase.
Yes. A preview is available so you can review the course format and content before purchasing.
Yes. Content is reviewed and updated as regulations and best practices change.
Yes. This course is available for free with an active Prime Subscription.
Yes. Refund requests can be submitted within 30 days of purchase.
