Online Courses Financial Compliance AML Compliance Financial Crime: Introduction to Anti Money Laundering and Sanctions

Financial Crime: Introduction to Anti Money Laundering and Sanctions

Created by: AllTalk Global

5.0 1,826 views Prime

Last Updated 05/2025

English

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35 min! Run Time

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Certificate
of Completion

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.

Skills covered in this course

Anti-Money Laundering AML Financial Crime Sanctions Compliance UK Sanctions List US Sanctions List PEPs Due Diligence Companies House risk management compliance training Regulatory Compliance Financial Regulations Corruption Prevention Financial Investigation

Overview

Included Modules

FAQs

Description

A comprehensive introduction to fighting financial crime through anti-money laundering (AML) and sanctions compliance.

What this course covers:

Regulatory frameworks behind AML and sanctions
UK and US sanctions lists and how to screen against them
Due diligence using Companies House records
Identifying Politically Exposed Persons (PEPs) and mitigating risk

For professionals who want the foundational skills to conduct screenings and prevent financial crime.

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

AllTalk Global

15 Courses

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.

Frequently Asked Questions

It covers both anti-money laundering and sanctions compliance, giving a comprehensive introduction to fighting financial crime across both areas.

It covers UK and US sanctions lists and how to screen against them, a core skill for identifying restricted individuals or entities.

It covers due diligence using Companies House records, a UK-specific resource for verifying business ownership and legitimacy.

It covers identifying Politically Exposed Persons (PEPs) and mitigating the risk they carry, a key step in sanctions and AML screening.

It's for professionals who want the foundational skills to conduct screenings and prevent financial crime, spanning both AML and sanctions work.

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.

Certificate of completion Full lifetime access

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Financial Crime: Introduction to Anti Money Laundering and Sanctions

What you'll learn

Skills covered in this course

Overview

Included Modules