Masterclass Certificate in AML & Regulatory Technology

Name: Masterclass Certificate in AML & Regulatory Technology
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The Masterclass Certificate in AML & Regulatory Technology course is essential for professionals seeking to stay updated with the latest advancements in financial crime detection and compliance. This course covers critical topics including AI, Machine Learning, and Robotics in AML, empowering learners with the skills to leverage technology for efficient and effective risk management.

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AboutThisCourse

With the increasing demand for AML professionals in the face of evolving financial crimes, this course offers a timely and relevant learning experience. By completing this Masterclass, learners will gain a competitive edge in their careers, demonstrating their expertise in utilizing technology to prevent financial crime and ensure regulatory compliance. Equipping learners with essential skills in AML & RegTech, this course prepares professionals to excel in a rapidly changing industry. Enroll today to enhance your knowledge, advance your career, and make a meaningful impact in the fight against financial crime.

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CourseDetails

• Unit 1: Introduction to AML & Regulatory Technology
• Unit 2: AML Compliance Fundamentals
• Unit 3: RegTech Solutions for KYC & Customer Due Diligence
• Unit 4: Transaction Monitoring & Fraud Detection Using RegTech
• Unit 5: AML Reporting & Regulatory Requirements
• Unit 6: AI & Machine Learning in AML & Regulatory Technology
• Unit 7: Blockchain & DLT in AML & RegTech
• Unit 8: Cybersecurity & Data Privacy in RegTech
• Unit 9: Case Studies: Successful AML & RegTech Implementations
• Unit 10: Future Trends & Challenges in AML & Regulatory Technology

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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FastTrack GBP £140

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AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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MASTERCLASS CERTIFICATE IN AML & REGULATORY TECHNOLOGY

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London School of International Business (LSIB)

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05 May 2025

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