Executive Development Programme in AML and Reputational Risk

-- ViewingNow

The Executive Development Programme in Anti-Money Laundering (AML) and Reputational Risk is a certificate course designed to provide professionals with essential skills to combat financial crimes and manage reputational risks. With the increasing global focus on AML regulations and the need for robust risk management strategies, this course is highly relevant and in demand across industries.

5,0
Based on 5.139 reviews

2.501+

Students enrolled

GBP £ 140

GBP £ 202

Save 44% with our special offer

Start Now

AboutThisCourse

Learners will gain a comprehensive understanding of AML laws, regulations, and best practices, enabling them to develop and implement effective AML programs. The course also covers reputational risk management, empowering learners to protect their organization's brand and reputation in an increasingly complex and regulated environment. By completing this course, learners will be equipped with the skills and knowledge required for career advancement in AML, compliance, risk management, and related fields. They will be able to demonstrate their expertise in managing AML risks, preventing financial crimes, and maintaining a positive brand image, making them valuable assets to any organization.

HundredPercentOnline

LearnFromAnywhere

ShareableCertificate

AddToLinkedIn

TwoMonthsToComplete

AtTwoThreeHoursAWeek

StartAnytime

NoWaitingPeriod

CourseDetails

• Introduction to Anti-Money Laundering (AML) & Reputational Risk
• Legal & Regulatory Framework for AML
• Understanding Money Laundering Techniques & Typologies
• Know Your Customer (KYC) & Customer Due Diligence (CDD)
• AML Risk Assessment & Management
• Monitoring & Reporting Suspicious Transactions
• International Cooperation in AML
• Implementing AML Compliance Program
• AML Training & Awareness
• Reputational Risk Management in AML

CareerPath

EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

NoPriorQualifications

CourseStatus

CourseProvidesPractical

  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

ReceiveCertificateCompletion

WhyPeopleChooseUs

LoadingReviews

FrequentlyAskedQuestions

WhatMakesCourseUnique

▼

HowLongCompleteCourse

▼

WhatSupportWillIReceive

▼

IsCertificateRecognized

▼

WhatCareerOpportunities

▼

WhenCanIStartCourse

▼

WhatIsCourseFormat

▼

CourseFee

MostPopular
FastTrack GBP £140
CompleteInOneMonth
AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
  • OpenEnrollmentStartAnytime
Start Now
StandardMode GBP £90
CompleteInTwoMonths
FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
Start Now
WhatsIncludedBothPlans
  • FullCourseAccess
  • DigitalCertificate
  • CourseMaterials
AllInclusivePricing

GetCourseInformation

WellSendDetailedInformation

PayAsCompany

RequestInvoiceCompany

PayByInvoice

EarnCareerCertificate

SampleCertificateBackground
EXECUTIVE DEVELOPMENT PROGRAMME IN AML AND REPUTATIONAL RISK
IsAwardedTo
LearnerName
WhoHasCompletedProgramme
London School of International Business (LSIB)
AwardedOn
05 May 2025
BlockchainId s-1-a-2-m-3-p-4-l-5-e
AddCredentialToProfile
SSB Logo

4.8
Nova Inscrição
→ Ver Curso