Professional Certificate in Anti-Money Laundering Investigation

Flexible learning: Enroll today to start learning anytime, anywhere
Educational Excellence: Trusted by thousands of learners worldwide

Start now

Overview

Learning outcomes

Course content

Introduction to Money Laundering

Legal and Regulatory Framework

Risk Assessment and Compliance

Customer Due Diligence

Suspicious Activity Reporting

Investigative Techniques

Financial Intelligence Analysis

International Cooperation

Ethics and Professionalism

Emerging Trends and Technologies

Duration

The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months

Course fee

The fee for the programme is as follows:
Fast track - 1 month: GBP £140
Standard mode - 2 months: GBP £90