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Global Certificate in Anti-Money Laundering
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
Anti-Money Laundering Laws and Regulations
3
Risk Assessment and Due Diligence
4
Customer Identification and Verification
5
Transaction Monitoring and Suspicious Activity Reporting
6
Compliance and Reporting Requirements
7
Terrorist Financing and Sanctions
8
Ethical Issues in Anti-Money Laundering
9
Emerging Trends in Money Laundering
10
Global AML Best Practices
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
Career Path
Key facts
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Why this course
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Frequently asked questions
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Comprehensive program covering anti-money laundering regulations, compliance, and strategies to prevent financial crimes on a global scale.
Earn a Certificate
Showcase your achievement with a professional certificate upon successful course completion.