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Graduate Certificate in Anti-Money Laundering and Counter-Terrorism Financing

Graduate Certificate in AML/CTF: Equips professionals to combat money laundering & terrorism financing threats
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2 months to complete
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Overview

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Learning outcomes

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Course content

1

Financial Crime And Regulatory Framework

2

Money Laundering Risk And Compliance

3

Terrorist Financing And Proliferation

4

Anti-Money Laundering And Counter-Terrorism Financing Laws

5

International Cooperation And Information Sharing

Career Path

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Key facts

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Why this course

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People also ask

Everything you need to know before you start

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Learn on your time
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We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay the course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

There are no formal entry requirements for this course. You just need:

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course
Ready when you are
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Self-paced · Certificate included · 24/7 access · 60-second start.
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Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from London School of Business and Administration
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee
Open enrolment · Start today

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Why people choose us for their career

Trusted by professionals worldwide

Verified outcomes from learners who finished the course and put it to work.

4.5
Based on 4 learner reviews · 4 countries
98%
Would recommend
100%
Verified learners
2026
Cohort active
Completed from United States
MC
Michael Carter
US · Course completed

I recently completed the Graduate Certificate in Anti-Money Laundering and Counter-Terrorism Financing at Stanmore School of Business, and I must say it was an incredible experience. The course content was comprehensive and well-structured, covering all aspects of AML and CTF. The instructors were knowledgeable and provided valuable insights, helping me achieve my learning goals. I gained practical knowledge on risk assessment, compliance, and regulatory requirements, which I can apply directly to my work. The course materials were of high quality and relevance, and I appreciated the interactive sessions and case studies. Overall, I'm extremely satisfied with the course and would highly recommend it to anyone looking to enhance their skills in AML and CTF.

LS
Leandro Silva
BR · Course completed

I took the Graduate Certificate in Anti-Money Laundering and Counter-Terrorism Financing at Stanmore School of Business, and it was a great learning experience. The course covered a wide range of topics, from the basics of AML and CTF to more advanced concepts like sanctions and terrorist financing. I found the course materials to be well-organized and easy to follow, and the instructors were always available to answer questions. One of the things that stood out to me was the emphasis on practical applications - we worked on several case studies that helped me understand how to apply the concepts in real-world scenarios. While there were some areas where I felt the course could be improved, overall I was satisfied with the experience and would recommend it to others looking to learn about AML and CTF.

AH
Amira Hassan
EG · Course completed

Wow, what an amazing course! I just finished the Graduate Certificate in Anti-Money Laundering and Counter-Terrorism Financing at Stanmore School of Business, and I'm so glad I took it. The course was incredibly comprehensive, covering everything from the basics of money laundering and terrorist financing to advanced topics like risk management and compliance. The instructors were all experts in their fields, and they shared so many valuable insights and real-world examples. I loved the interactive sessions and group discussions - they really helped me understand the material and apply it to my own work. The course materials were top-notch, and I appreciated the flexibility of the online platform. Overall, I'm so impressed with the course and would highly recommend it to anyone looking to learn about AML and CTF.

SR
Siti Rahman
SG · Course completed

I recently completed the Graduate Certificate in Anti-Money Laundering and Counter-Terrorism Financing at Stanmore School of Business, and I was pleased with the experience. The course provided a detailed overview of the AML and CTF landscape, including the latest regulatory requirements and industry best practices. I found the course materials to be well-researched and relevant, and the instructors were knowledgeable and responsive to questions. One area where I felt the course excelled was in its focus on practical skills - we worked on several projects that helped me develop my risk assessment and compliance skills. While some of the course content was dry at times, overall I was satisfied with the experience and would recommend it to others looking to learn about AML and CTF. The course has definitely helped me achieve my learning goals, and I'm confident that the skills I gained will be valuable in my future career.





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Recently updated!

May 2026