Global Certificate in AML & International Finance

-- viewing now

The Global Certificate in AML & International Finance is a comprehensive course that equips learners with essential skills to excel in Anti-Money Laundering (AML) and financial sectors. This course emphasizes the importance of AML in today's globalized financial world and how it helps combat financial crimes like money laundering, terrorism financing, and corruption.

5.0
Based on 7,299 reviews

4,300+

Students enrolled

GBP £ 140

GBP £ 202

Save 44% with our special offer

Start Now

About this course

With the increasing demand for AML professionals in various industries, this course offers a unique opportunity to gain expertise in AML, risk management, and international finance. Learners will understand the latest AML regulations, trends, and techniques, enabling them to contribute significantly to their organizations' financial security. By completing this course, learners will be equipped with the necessary skills for career advancement, including critical thinking, problem-solving, and regulatory compliance. They will gain a competitive edge in the job market and become valuable assets to their employers. This certification serves as a testament to their commitment to professional development and combating financial crimes.

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 & International Finance
• Understanding Money Laundering & Terrorism Financing
• Regulatory Framework for AML in International Finance
• Risk-Based Approach to AML
• KYC (Know Your Customer) & Customer Due Diligence
• AML Compliance & Monitoring in International Finance
• International AML Conventions, Bodies & Initiatives
• Reporting Obligations in AML & International Finance
• Case Studies: AML in the Real World

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 & INTERNATIONAL FINANCE
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