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.
