About the Programme

The Certificate provides a comprehensive overview of the crime of money laundering, the AML regulatory landscape, key processes and best practises for detecting and preventing money laundering activities. The programme consists of 10 courses that cover all the fundamental areas that impact on the identification, detection and reporting of money laundering.

Course List

• Anti-Money Laundering - An Introduction
• The Placement Stage of Money Laundering
• The Layering Stage of Money Laundering
• The Integration Stage of Money Laundering
• Verifying Source of Wealth (SoW) for Finance Professionals
• Politically Exposed Persons (PEPs) – Finance Industry Risk
• Know Your Customer (KYC) for Finance Industry Professionals
• Verifying Source of Funds (SoF) for Finance Industry Professionals 
• Identifying and Preventing Trade-Based Money Laundering (TBML)
• Effective Suspicious Activity Report (SAR) Writing for AML Purposes

Accreditations

On completion of the course you will receive:

• Certificate in Anti-Money Laundering
• Digital Badge to use on your resume and LinkedIn
• CPD Certificate for each course
• 15 CPD Hours
• Designatory Letters - Cert (AML)