
About the Programme
Nothing damages the reputation of an organisation or is more ruinous to the career of a director than a scandal involving money laundering or the involvement of their organisation in the facilitation of serious crimes. Despite being responsible for the effectiveness of an organisation’s anti-money laundering controls very few directors receive dedicated training that equips them to understand the risks and exercise effective oversight. Designed specifically for senior leaders, this expert-level certification provides strategic insights, practical guidance, and real-world case studies to empower executives to oversee and lead effective AML control environments.
Courses include:
- Risk Culture & Governance
- Oversight of AML Functions
- Strategic Business Risk Assessment
- Sanctions & Bribery Oversight
- Lessons from Global AML Scandals
Course List
Accreditations
On completion of the programme of courses you will receive:
- CPD Certificate for each course
- Professional Certificate in Risk Management (If you complete all 16 courses)
- Digital Badge - Certified Risk Professional
- 1.5 CPD Hours per course
- Designatory Letters - Prof.Cert (Risk)