About the Programme

This Certificate provides a focus on the specific anti-money laundering and terrorist financing risks, legal requirements and day- to-day tasks that on- boarding staff face when dealing with new customers. The programme examines the fundamentals and best practice in relation to the identification, detection and reporting of money laundering and terrorist financing.

Course List

• Anti-Money Laundering – An Introduction (Jurisdiction Specific)
• The Placement Stage of Money Laundering
• The Layering Stage of Money Laundering
• The Integration Stage of Money Laundering
• Know Your Customer (KYC) for Finance Industry Professionals
• Effective Suspicious Activity Report (SAR) Writing for AML Purposes
• Anti-Money Laundering (AML) in the (e.g. Banking) Sector (choose a sector)
• Understanding Terrorist Financing in the Finance Industry
• The TD Bank Money Laundering Scandal
• NatWest Bank Money Laundering Scandal 
  
  
  

Accreditations

On completion of the course you will receive:

• Certificate in AML (Frontline Onboarding Staff) 
• Digital Badge to use on your resume and LinkedIn
• CPD Certificate for each course
• 15 CPD Hours
• Designatory Letters - Cert (AML.[Job Role])