• Money laundering methods, techniques, red flags, key risk areas and compliance best practices & checklists.
• KYC and CDD: Beneficial ownership, money laundering risks in gatekeeper roles, politically exposed persons, and much more.
• Economic Sanctions and relevant frameworks.
• Vulnerabilities of Financial Institutions.
• Legal Framework for AML – A practical perspective.
• Case Studies and analysis.

Course Features Here are the top seven (7) benefits delivered by the Association of Governance, Risk & Compliance’s Certificate in Anti-Money Laundering (AML):

1. Comprehensive knowledge of what constitutes Money Laundering (ML) and the steps financial institutions need to follow to curtail the criminal world’s increasingly complex attempts to legalize the money accrued from its illegal activities.
2. Via the use of case studies, a thorough understanding of what has been put in practice across the globe to prevent Money Laundering from a legal, regulatory, political, enforcement and economic perspective.
3. The necessary tools, information and skills to transform you into an in-demand professional for financial institutions and other organizations looking to create or strengthen their AML divisions.
4. Five (5) instructor-led training sessions, plus access to the 10-to15-hour online interactive AML Certificate training programme.
5. Two (2) attempts to pass the final exam consisting of 40 multiple choice questions.
6. Free one-year membership to AGRC, where you can exchange knowledge and share experiences with GRC professionals worldwide.
7. Use of the AGRC’s professional designation as a Compliance professional.d as a tool to combat ML.

Additional course details:

Nexus Humans AGRC Certificate in AML training program is a workshop that presents an invigorating mix of sessions, lessons, and masterclasses meticulously crafted to propel your learning expedition forward.

This immersive bootcamp-style experience boasts interactive lectures, hands-on labs, and collaborative hackathons, all strategically designed to fortify fundamental concepts.

Guided by seasoned coaches, each session offers priceless insights and practical skills crucial for honing your expertise. Whether you're stepping into the realm of professional skills or a seasoned professional, this comprehensive course ensures you're equipped with the knowledge and prowess necessary for success.

While we feel this is the best course for the ITS Data Analytics course and one of our Top 10 we encourage you to read the course outline to make sure it is the right content for you.

Additionally, private sessions, closed classes or dedicated events are available both live online and at our training centres in Dublin and London, as well as at your offices anywhere in the UK, Ireland or across EMEA.

FAQ for the AGRC Certificate in AML Course

Available Delivery Options for the AGRC Certificate in AML training.

• Live Instructor Led Classroom Online (Live Online)
• Traditional Instructor Led Classroom (TILT/ILT)
• Delivery at your offices in London or anywhere in the UK
• Private dedicated course as works for your staff.

How many CPD hours does the AGRC Certificate in AML training provide?

The 1.5 day. AGRC Certificate in AML training course give you up to 9 CPD hours/structured learning hours. If you need a letter or certificate in a particular format for your association, organisation or professional body please just ask.

Is the AGRC Certificate in AML training appropriate for someone learning to use AML in a professional environment?

Yes the AGRC Certificate in AML is appropriate for someone looking to use AML in a professional workspace or environment. But do make sure to note any prerequisites, read the course outline to ensure it is the right fit for you or your teams requirements and preferences.

What is the correct audience for the AGRC Certificate in AML training?

Individuals who aspire to a career in AML, staff with specific anti-money laundering duties and staff working in financial services who want a comprehensive training in AML. No previous knowledge or experience is required although it is assumed that participants have good knowledge of English and a sound education background.

Do you provide training for the AGRC Certificate in AML.

Yes we provide corporate training, dedicated training and closed classes for the AGRC Certificate in AML. This can take place anywhere in Ireland including, Dublin, Cork, Galway, Northern Ireland or live online allowing you to have your teams from across Ireland or further afield to attend a single training event saving travel and delivery expenses.

What is the duration of the AGRC Certificate in AML program.

The AGRC Certificate in AML training takes place over 1.5 day(s), with each day lasting approximately 8 hours including small and lunch breaks to ensure that the delegates get the most out of the day.

What other terms do people search for when looking for this course?

Popular related searched include AML Antimoney laundering Money Laundering ML Anti-Money Laundering.

Why are Nexus Human the best provider for the AGRC Certificate in AML?

Nexus Human are recognised as one of the best training companies as they and their trainers have won and hold many awards and titles including having previously won the Small Firms Best Trainer award, national training partner of the year for Ireland on multiple occasions, having trainers in the global top 30 instructor awards in 2012, 2019 and 2021. Nexus Human has also been nominated for the Tech Excellence awards multiple times. Learning Performance institute (LPI) external training provider sponsor 2024.

Is there a discount code for the AGRC Certificate in AML training.

Yes, the discount code PENPAL5 is currently available for the AGRC Certificate in AML training. Other discount codes may also be available but only one discount code or special offer can be used for each booking. This discount code is available for companies and individuals.