The Anti Money Laundering (AML) Level 3 Training course is designed to provide those who are interested in a career in anti-money laundering or fraud prevention with an in-depth understanding of AML procedures, law and policies for banks and organisations. The Anti Money Laundering course covers key topics such as the RBA framework, money laundering indicators, suspicious activity reporting and bank protection measures.

You will also learn the difference between money laundering and terrorist funding, how to identify financial fraud, apply for due diligence and other essential AML training duties. This course also explores the steps to effective know your customer (KYC) compliance, equipping you with the fundamental skills to assess customer risk.