Advanced Professional Certificate in Anti Money Laundering
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Duration
1 Month
Pedagogy
Online
Tuition Fee
£ 100 £ 120
Advanced Professional Certificate in Anti Money Laundering
This course offers a comprehensive understanding of the Concepts, Tools, Strategies and Procedures under relevant Laws and Regulations of an effective Anti Money Laundering programme.The course introduces the concept of money laundering and differentiates it from other forms of financial crimes so that the learner can effectively manage the financial transactions and be alerted of any suspicious activity. The course also equips the learner to understand different ways people launder money, strategies that the regulators use to counter the same, and a detailed compliance regime.
Accreditation
All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details.Entry requirement
There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course.
The certificate is designed to enhance the knowledge of the learner in the field. This certificate is for everyone eager to know more and gets updated on current ideas in the respective field. We recommend this certificate for the following audience.
- CEO, Director, Manager, Supervisor
- AML Compliant Manager/Executive/Officer
- Head of Compliance
- Head of Audit
- Corporate Risk Manager
- AML Policy Advisory Analyst
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What you'll learn
Module 1
Anti Money Laundering: Concepts, Compliance And Strategies
The module discusses the nature of money laundering and differentiates it from other financial crimes. The learner will be able to understand the different ways money is laundered and the tools that are developed and enforced to prevent and expose such ways. In addition, we will also discuss the national and international relevant legislation regarding the anti-money laundering regime.
Testimonial
Discover the success stories of learners like yourself
Where learning goes beyond acquiring new skills to also deliver an enjoyable experience.
Grigore C.
I consider this course very useful, containing a large volume of necessary information needed for my professional development within my daily activities at my w...
Fabian G.
It is more convenient between work and studying. Wish to continue with my studying with you.
Uliana Z.
The course is definitely informative, easy to complete, and applicable to any field of work. Since the ability to think critically is one of the essential skill...
