Course level : Intermediate
An intermediate level course designed both for those in an AML role and those looking to embark on a new career in AML. You will gain actionable, practical knowledge to excel in your role.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
The next intake for this online course begins in October 2020 so hurry to secure your place.
This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:
This course is suitable for:
What are the Money Laundering, Terrorist Financing and Sanctions Risks that must be Managed?
The International Bodies and Standard Setters
National Legal and Regulatory Frameworks
Taking an AML/CFT Risk-based Approach and Managing the Risks
Initial and ‘Ongoing’ Customer Due Diligence (CDD)
Monitoring Activity and Transactions
Recognising and Reporting Suspicions
The Vulnerabilities of Specific Services and Products
Face-to-face workshops instead of virtual classrooms will be available again in some jurisdictions in 2021.
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
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Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments.
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