Certificate in Anti-Money Laundering
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.
Certificate in Cross-Sectoral AML Vulnerabilities
This certificate is designed to provide insight and analysis into how money laundering occurs in specific industry sectors.
Certificate in Predicate Criminality
Predicate criminality refers to underlying or prior criminal acts that form the basis for more serious or complex offences, particularly in a money laundering and financial crime context.
Certificate in Know Your Customer
This certificate programme covers all essential components that enable professionals to understand, implement and comply with KYC regulations.
Certificate in Sanctions Risk Management
The purpose of this certificate is to provide the knowledge and skills necessary to identify, assess and manage sanctions-related risks across financial and commercial operations.
Certificate in AML Case Analysis
This Certificate examines a range of money laundering cases in the finance industry, from the perspective of understanding the key risk areas.
Risk Management Programme
Designed specifically for senior leaders, this advanced-level certification provides strategic insights, practical guidance, and real-world case studies to empower executives to oversee and lead effective AML control environments.
AML for Frontline/Onboarding Staff
This certificate provides a focus on the specific anti–money laundering and terrorist financing risks, legal requirements and day-to-day tasks that onboarding staff face when dealing with new customers.
AML for Compliance/AML Officers
This AML programme for Compliance/AML Officers is designed to provide the tools for them to identify, monitor and mitigate financial crime risks, while meeting regulatory obligations.
AML for Senior Managers and Board Members
The core objective of this programme is to provide a fundamental overview of AML, Terrorist Financing and Sanctions issues that impact on the organisation, covering risk-based strategies, mitigation approaches and industry vulnerabilities.
AML for Operations And Processing Staff
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.
