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.

Enrol now - BWP 2,194

About the course

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.

Course details

After the successful completion of this lecture, you will be able to learn about the following;

01. Money Laundering Concepts, Methods and Impact;

Understand the concept and evolution of money laundering.
Identify the three stages of money laundering.
Understand different methods used in money laundering.
Measure the impact of money laundering on economic growth.

02. National and International Regulatory Landscape of AML;

Understand the structure of the UK anti-money laundering system.
Identify the main rules and regulations governing the UK anti-money laundering system.
Understand the role of the financial conduct authority and other UK regulatory bodies.
Understand the structure of the US anti-money laundering system.
Identify the main rules and regulations governing the US anti-money laundering system.
Understand the role of the FinCEN and other US regulatory bodies.
Define the global framework of anti-money laundering.
Reflect on the European Union and the United Nations anti-money laundering efforts.
Understand the role of the Financial Action Task Force.

03. Anti-money Laundering Strategies And Tools;

Understand the role of anti-money laundering strategies.
Determine the most influential entities in shaping anti-money laundering strategies.
Understand the principle of a risk-based approach.
Identify common anti-money laundering program deficiencies.
Identify the foundational elements of anti-money laundering programs.
Determine various tools used to reduce money laundering risks.

04. Anti-money Laundering Cases;

Understand landmark anti-money laundering cases.
Reflect on the consequences of a failed anti-money laundering strategy.
Reflect on the consequences of a successful anti-money laundering strategy.
Identify major money laundering red flags.

Accreditation

All of our courses are accredited by the relevant partners and awarding bodies. Please refer to our information 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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Enrol now - BWP 2,194

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Enhance your skills in leading online learning initiatives.

Tuition:

BWP 2,194

~~BWP 3,949~~

Enrol now

Access to this course.
Access to library.
Tests to boost your learning.
Digital certificate when eligible.
Learn at your own pace

How learners like you are achieving their goals

Participants in our courses don’t just learn new skills, they enjoy the experience too.

Zainab P.
Egypt

Executive Education

A smart way to enhance my knowledge within a short period of time, the course is very productive and beneficial for me...so grateful that i completed successfully...i would recommend my friends and family about the course.

Andrew S.
United States

Executive Education

Truly enjoyed the Strategic Management and Leadership Level 7 course and it provided me with a clear insight and helped me in my daily work as Plant Manager.

Richard T.
Scotland

Executive Education

The modules were well structured, and gave me the knowledge to make sound decisions that maximize performance.

Rachel O.
Nigeria

Executive Education

I have learned a lot and gain experienced in this course. At first, I did not have confidence when standing front of audience but now, it is a different story.

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Course starts

Anytime

Completion time

1 Month

Limited time offer