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お金洗濯対策法及び倫理学の大学院証明書 (Advanced)

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Overview

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Learning outcomes

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Course content

1

国際マネーロンダリング防止法概論

2

資産凍結と財産没収実務

3

金融機関のコンプライアンス体制

4

暗号資産とaml規制

5

テロ資金供与の法的枠組み

6

内部通報制度と倫理的ジレンマ

7

リスクベースアプローチの実務

8

デューデリジェンスと顧客審査

9

国際協調と情報共有メカニズム

10

金融犯罪の経済的影響分析

11

Aiとビッグデータによる不正検知

12

ホワイトカラー犯罪と倫理

13

金融商品取引法との比較研究

14

金融テクノロジーと規制サンドボックス

15

資金洗浄防止のためのガバナンス

16

企業倫理とサステナビリティ

17

内部監査とaml評価

18

法的責任と制裁制度

19

グローバルamlベストプラクティス

20

政策提言と未来の規制

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
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Recently updated!

May 2026