Global Certificate in AML & International Finance

Name: Global Certificate in AML & International Finance
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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.

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AboutThisCourse

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.

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CourseDetails

• 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

CareerPath

EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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NotAccreditedRecognized
NotRegulatedAuthorized
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FastTrack GBP £140

CompleteInOneMonth

AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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GLOBAL CERTIFICATE IN AML & INTERNATIONAL FINANCE

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London School of International Business (LSIB)

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05 May 2025

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