About the Programme

This certificate is designed to provide insight and analysis into how money laundering occurs in specific industry sectors. The methods used to launder funds within the sector are examined, together with how to recognise red flags of suspicion, understand regulatory obligations and develop effective strategies for risk management.

Course List

• Anti-Money Laundering for Trust & Corporate Service Providers (TCSPs)
  
• Anti-Money Laundering (AML) in the Fund Administration Sector
  
• Anti-Money Laundering (AML) in the Gaming and Gambling Industry
• Anti-Money Laundering (AML) for Real Estate Agents
  
• Anti-Money Laundering (AML) in the Industrial Sector
  
• Anti-Money Laundering (AML) in the Insurance Industry
  
• Anti-Money Laundering (AML) in the Banking Sector
  
• Anti-Money Laundering (AML) in the Legal Profession
  
• Anti-Money Laundering (AML) in the Cryptocurrency Sector
  
• Money Laundering Risks in the Charitable Sector
  
  
  

Accreditations

On completion of the course you will receive:

• Certificate in Cross-Sectoral AML Vulnerabilities
• Digital Badge to use on your resume and LinkedIn
• CPD Certificate for each course
• 15 CPD Hours
• Designatory Letters - Cert (AML.Sec)