Certificate in Anti-Money Laundering

Professional Development Courses

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Certificate in Anti-Money Laundering

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.

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Whether you're looking to upskill individually or strengthen your organisation's ability to combat financial crime the KYC360 Academy is here to support you.