Global Certificate in AML & Compliance Technologies

-- viewing now

The Global Certificate in AML & Compliance Technologies course is a comprehensive program designed to equip learners with essential skills in Anti-Money Laundering (AML) and compliance technologies. This course is critical for professionals working in financial institutions, law enforcement, and regulatory agencies to prevent financial crimes and ensure regulatory compliance.

5.0
Based on 2,661 reviews

4,892+

Students enrolled

GBP £ 140

GBP £ 202

Save 44% with our special offer

Start Now

About this course

With the increasing demand for AML and compliance professionals, this course offers a unique opportunity to gain industry-recognized certification and enhance career growth. Learners will acquire practical knowledge of AML tools, technology solutions, and strategies for managing financial crime risks. The course curriculum includes regulatory compliance, AML transaction monitoring, sanctions screening, and risk management, among others. By completing this course, learners will be able to demonstrate their expertise in AML and compliance technologies, making them highly sought after in the industry. This certification is a valuable addition to any professional's resume, providing a competitive edge in the job market and opening up new career opportunities.

100% online

Learn from anywhere

Shareable certificate

Add to your LinkedIn profile

2 months to complete

at 2-3 hours a week

Start anytime

No waiting period

Course Details

• Introduction to AML & Compliance Technologies
• Understanding AML Regulations and Compliance
• AML Risk Assessment and Management Techniques
• KYC (Know Your Customer) Procedures and Tools
• Transaction Monitoring Systems and Processes
• AML Analytics and AI in Compliance
• AML Training and Awareness Programs
• AML Audits, Reporting, and Case Management
• Sanctions, PEPs (Politically Exposed Persons), and Adverse Media Screening
• Best Practices and Emerging Trends in AML & Compliance Technologies

Career Path

Entry Requirements

  • Basic understanding of the subject matter
  • Proficiency in English language
  • Computer and internet access
  • Basic computer skills
  • Dedication to complete the course

No prior formal qualifications required. Course designed for accessibility.

Course Status

This course provides practical knowledge and skills for professional development. It is:

  • Not accredited by a recognized body
  • Not regulated by an authorized institution
  • Complementary to formal qualifications

You'll receive a certificate of completion upon successfully finishing the course.

Why people choose us for their career

Loading reviews...

Frequently Asked Questions

What makes this course unique compared to others?

How long does it take to complete the course?

What support will I receive during the course?

Is the certificate recognized internationally?

What career opportunities will this course open up?

When can I start the course?

What is the course format and learning approach?

Course fee

MOST POPULAR
Fast Track: GBP £140
Complete in 1 month
Accelerated Learning Path
  • 3-4 hours per week
  • Early certificate delivery
  • Open enrollment - start anytime
Start Now
Standard Mode: GBP £90
Complete in 2 months
Flexible Learning Pace
  • 2-3 hours per week
  • Regular certificate delivery
  • Open enrollment - start anytime
Start Now
What's included in both plans:
  • Full course access
  • Digital certificate
  • Course materials
All-Inclusive Pricing • No hidden fees or additional costs

Get course information

We'll send you detailed course information

Pay as a company

Request an invoice for your company to pay for this course.

Pay by Invoice

Earn a career certificate

Sample Certificate Background
GLOBAL CERTIFICATE IN AML & COMPLIANCE TECHNOLOGIES
is awarded to
Learner Name
who has completed a programme at
London School of International Business (LSIB)
Awarded on
05 May 2025
Blockchain Id: s-1-a-2-m-3-p-4-l-5-e
Add this credential to your LinkedIn profile, resume, or CV. Share it on social media and in your performance review.
SSB Logo

4.8
New Enrollment