About the Programme

This Certificate examines a range of money laundering cases in the finance industry, from the perspective of understanding the key risk areas, regulating short comings and compliance failures that contributed to the money laundering scandals. By analysing the cases, participants will gain insight into effective AML practises, recognise potential red flags and understand the consequences of non-compliance. The certificate examines in detail the money laundering circumstances and lessons to be learned from several major banking cases.

Course List

• The TD Bank Money Laundering Scandal
• Danske Bank Money Laundering Scandal
• NatWest Bank Money Laundering Scandal
• HSBC Money Laundering Scandal Involving Mexican Drug Money
• Westpac Money Laundering and Child Exploitation Scandal
• ING Bank AML Failures
• Goldman Sachs 1MDB AML Scandal 
• UBS Tax Evasion and Money Laundering Scandal

Accreditations

On completion of the course you will receive:

• Certificate in AML Case Analysis
• Digital Badge to use on your resume and LinkedIn
• CPD Certificate for each course
• 12 CPD Hours
• Designatory Letters - Cert (AML.Cases)