Executive Development Programme in AML for Legal Counsel

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The Executive Development Programme in Anti-Money Laundering (AML) for Legal Counsel is a certificate course that holds immense importance in today's world. With the increasing threat of financial crimes, there is a growing demand for legal professionals who are well-versed in AML regulations and practices.

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AboutThisCourse

This course equips learners with the essential skills to tackle these challenges head-on, providing a comprehensive understanding of AML laws, regulations, and compliance requirements. By enrolling in this programme, learners can enhance their knowledge and skills in AML, enabling them to provide expert guidance to their organizations and clients. The course is designed to equip legal counsel with the necessary tools to detect, prevent, and mitigate money laundering risks, ensuring that they are well-prepared to navigate the complex AML landscape. With a certification in AML for Legal Counsel, learners can position themselves as leaders in their field, opening up new opportunities for career advancement and professional growth.

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CourseDetails

• Introduction to Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT) frameworks
• Legal and Regulatory Environment for AML in various jurisdictions
• Risk Assessment and Management in AML for Legal Counsel
• KYC, CDD, and EDD: Know Your Client, Customer Due Diligence, and Enhanced Due Diligence
• AML Compliance Programme: Design, Implementation, and Monitoring
• Suspicious Transaction Reporting and Record Keeping for Legal Counsel
• International Cooperation and Information Sharing in AML/CFT
• Sanctions and Embargoes: Implications for Legal Counsel
• AML/CFT Technology and Tools: Leveraging Innovation for Compliance

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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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FastTrack GBP £140
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AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
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StandardMode GBP £90
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FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • FullCourseAccess
  • DigitalCertificate
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EXECUTIVE DEVELOPMENT PROGRAMME IN AML FOR LEGAL COUNSEL
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London School of International Business (LSIB)
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05 May 2025
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