Financial Crime: Introduction to Anti Money Laundering and Sanctions
Last Updated 05/2025
English
30-Day Money Back Guarantee
Full Lifetime Access
Finish in
35 min! Run Time
35 min! Run Time
Made for for
Employees
only
Employees
only
Certificate
of Completion
of Completion
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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
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
Financial Crime: Introduction to Anti Money Laundering and Sanctions
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 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.
OSHA Compliance
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