Advanced Professional Certificate in Anti Money Laundering
Upskill, reskill or pursue a passion with relevant courses across every subject, whether you're a beginner or already an expert.
Duration
1 Month
Pedagogy
Online
Advanced Professional Certificate in Anti Money Laundering
This course offers a comprehensive understanding of the Concepts, Tools, Strategies and Procedures under relevant Laws and Regulations of an effective Anti Money Laundering programme.The course introduces the concept of money laundering and differentiates it from other forms of financial crimes so that the learner can effectively manage the financial transactions and be alerted of any suspicious activity. The course also equips the learner to understand different ways people launder money, strategies that the regulators use to counter the same, and a detailed compliance regime.
Accreditation
All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details.Entry requirement
There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course.
The certificate is designed to enhance the knowledge of the learner in the field. This certificate is for everyone eager to know more and gets updated on current ideas in the respective field. We recommend this certificate for the following audience.
- CEO, Director, Manager, Supervisor
- AML Compliant Manager/Executive/Officer
- Head of Compliance
- Head of Audit
- Corporate Risk Manager
- AML Policy Advisory Analyst
Request follow-up
Fill in the form below and one of our student advisors will contact you soon.
What you'll learn
Module 1
Anti Money Laundering: Concepts, Compliance And Strategies
The module discusses the nature of money laundering and differentiates it from other financial crimes. The learner will be able to understand the different ways money is laundered and the tools that are developed and enforced to prevent and expose such ways. In addition, we will also discuss the national and international relevant legislation regarding the anti-money laundering regime.
Testimonial
Discover the success stories of learners like yourself
Where learning goes beyond acquiring new skills to also deliver an enjoyable experience.
Vanessa M.
Very interesting course with good examples to illustrate the ideas. The content is explained in a clear way
Virak O.
This is such a wonderful and user-friendly platform for busy learners and those who are willing to sharpen skills.
Eva R.
I found this course very useful and it helps me in every field not only work . It helps me taking decisions on logical and accurate basis and taught me how to a...
