Global Certificate in AML & CFT

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The Global Certificate in AML & CFT is a comprehensive course that equips learners with essential skills to combat money laundering and terrorism financing. This certification is crucial in today's financial landscape, where regulatory compliance and financial crime prevention are of utmost importance.

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About this course

The course is designed to meet the industry's growing demand for professionals who can effectively design, implement, and manage Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. Learners will gain an in-depth understanding of the latest AML/CFT regulations, risk management strategies, and investigation techniques. They will also develop critical skills in customer due diligence, suspicious activity reporting, and sanctions management. By earning this certification, learners demonstrate a commitment to professional development and a deep understanding of AML/CFT best practices. This can lead to improved career prospects and increased earning potential in a variety of industries, including banking, finance, and compliance.

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Course Details

• Introduction to AML & CFT
• Understanding Money Laundering
• The Global AML & CFT Framework
• The Role of Financial Institutions in AML & CFT
• KYC (Know Your Customer) Procedures
• Risk-Based Approach to AML & CFT
• AML & CFT Compliance Programs
• Suspicious Transaction Reporting
• International Cooperation in AML & CFT
• Case Studies in AML & CFT

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.

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Sample Certificate Background
GLOBAL CERTIFICATE IN AML & CFT
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
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