AML Basics for Non-Compliance Professionals
Master the Essentials of AML Without a Compliance Background
AML Basics for Non-Compliance Professionals free download
Master the Essentials of AML Without a Compliance Background
Anti-Money Laundering (AML) is no longer just a compliance issue—it’s everyone’s responsibility.
This beginner-friendly course is designed for professionals who do not work in compliance but still play a vital role in detecting and preventing financial crime within their organization.
Whether you work in customer service, operations, sales, finance, or technology, having a solid understanding of AML principles is essential in today’s regulated business environment.
In this course, you'll learn the core concepts of AML, explore real-world examples, and discover how you can help identify suspicious activity, protect your company, and comply with international regulations—even without a compliance background.
What You'll Learn:
What money laundering is and why it matters
The three stages of money laundering: Placement, Layering, and Integration
Red flags and warning signs of suspicious transactions
The roles and responsibilities of non-compliance professionals
How to respond appropriately and escalate concerns
Key AML terms, processes, and regulatory basics made simple
Who This Course Is For:
Employees in non-compliance roles (sales, operations, support, etc.)
Managers and team leads who oversee frontline staff
Professionals in banking, fintech, real estate, or any regulated industry
Anyone interested in understanding how financial crime works and how to help prevent it
No prior AML or compliance knowledge required !
Join the course and gain the confidence to recognize risks, ask the right questions, and play your part in protecting your organization from financial crime.
