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Professional Certificate in Anti-Money Laundering and Fraud Prevention in Banking
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
Anti-Money Laundering Regulations
2
Fraud Prevention Strategies
3
Risk Assessment and Management
4
Customer Due Diligence
5
Transaction Monitoring and Reporting
6
Suspicious Activity Detection
7
Compliance and Governance Frameworks
8
Investigation Techniques
9
Legal and Ethical Considerations
10
Emerging Trends in Financial Crime
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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Earn a Certificate
Showcase your achievement with a professional certificate upon successful course completion.