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Certificat Avancé En Analyse De Lutte Contre Le Lavage D'argent (Advanced)

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Overview

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Learning outcomes

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Course content

1

Analyse Des Risques Aml Avancée

2

Techniques De Détection De Transactions Suspectes

3

Utilisation De L'intelligence Artificielle En Lutte Contre Le Blanchiment

4

Gestion Des Listes De Sanctions Internationales

5

Analyse Des Flux De Crypto‑Actifs

6

Enquêtes Financières Complexes

7

Évaluation Du Profil Client Et Kyc Avancé

8

Stratégies De Conformité Transfrontalière

9

Audit Des Programmes Aml

10

Gestion Des Alertes Et Des Rapports Sar

11

Analyse Des Réseaux De Blanchiment

12

Réglementations Fatf Et Évolutions

13

Contrôle Des Entités À Haut Risque

14

Gestion Des Données Et Confidentialité

15

Modélisation Statistique Des Comportements Frauduleux

16

Techniques De Veille Réglementaire

17

Collaboration Avec Les Autorités Judiciaires

18

Gestion Des Incidents De Non‑Conformité

19

Formation Et Sensibilisation Du Personnel

20

Évaluation De L'efficacité Des Contrôles Aml

Career Path

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Key facts

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Why this course

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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
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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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Taught in English

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Recently updated!

May 2026