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Professional Certificate in Anti-Money Laundering Investigation
Flexible learning: Enroll today to start learning anytime, anywhere
Educational Excellence: Trusted by thousands of learners worldwide
Educational Excellence: Trusted by thousands of learners worldwide
Overview
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Learning outcomes
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Course content
1
Introduction to Money Laundering
2
Legal and Regulatory Framework
3
Risk Assessment and Compliance
4
Customer Due Diligence
5
Suspicious Activity Reporting
6
Investigative Techniques
7
Financial Intelligence Analysis
8
International Cooperation
9
Ethics and Professionalism
10
Emerging Trends and Technologies
11
Introduction to Money Laundering
12
Regulatory Framework and Legal Concepts
13
AML Compliance Programs
14
Customer Due Diligence
15
Transaction Monitoring and Reporting
16
Suspicious Activity Reporting
17
Investigative Techniques
18
Emerging Trends and Technologies
19
International Cooperation and Information Sharing
20
Ethical and Professional Standards
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 £149
Standard mode - 2 months: GBP £99
Career Path
Key facts
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Why this course
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Frequently asked questions
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Learn how to detect and investigate money laundering activities with a focus on legal and ethical considerations in this course.
Earn a Certificate
Showcase your achievement with a professional certificate upon successful course completion.