Learning Platform - "Markets & Trading"
Course: Anti-money laundering (AML)
About the online training programme
Money laundering is a major risk in the traded markets, including those for commodities and energy, where high-value and cross-border transactions provide an attractive cover for criminal activities. By understanding how laundering works and recognising its links to other financial crimes, professionals can play a critical role in protecting their organisation and the wider financial system.
Course Contents
This course covers the following video lessons:
- Introduction to money laundering
- The AML regulatory framework
- AML roles & responsibilities
- Customer due diligence & KYC
- Ongoing monitoring & record-keeping
- Suspicious activity & reporting
- Trade-based money laundering
- Sanctions, compliance, and AML
- Emerging trends & risks
- Case studies & lessons learned
This course also includes examination and certification.








