About the Programme

This certificate is designed to provide a fundamental overview of the principles of AML, including transaction monitoring and analysis, suspicious activity identification, red flags and reporting procedures. An overview of the regulatory framework, the risk-based approach, with a focus on transaction risk, together with several relevant case studies are evaluated and analysed.

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
• Anti-Money Laundering (AML) in the (e.g. Banking) Sector (choose a sector)
• Know Your Customer (KYC) for Finance Industry Professionals
• Identifying and Preventing Trade-Based Money Laundering
• Effective Suspicious Activity Report (SAR) Writing for AML Purposes
• Understanding Terrorist Financing in the Finance Industry
• HSBC Money Laundering Scandal Involving Mexican Drug Money 
  
  
  

Accreditations

On completion of the course you will receive:

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