Global Certificate in AML & Global Best Practices

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The Global Certificate in AML & Global Best Practices course is a comprehensive program that equips learners with the essential skills to combat money laundering and financial crimes. This course is crucial in today's world, where financial institutions face increasing pressure to prevent illicit activities.

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AboutThisCourse

With a strong focus on practical applications and real-world scenarios, this course covers key topics such as risk assessment, customer due diligence, and regulatory compliance. Learners will gain a deep understanding of AML best practices, enabling them to make informed decisions and protect their organizations from financial crime. This course is in high demand across various industries, including banking, finance, and law enforcement. By completing this program, learners will demonstrate their commitment to professional development and strengthen their career prospects in a competitive job market. In summary, the Global Certificate in AML & Global Best Practices course is a valuable investment for anyone looking to advance their career in anti-money laundering and financial crime prevention. By providing learners with the essential skills and knowledge needed to succeed in this field, this course sets them up for long-term success and career growth.

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CourseDetails

• Introduction to AML: Understanding Money Laundering, Its Impact, and the Need for Anti-Money Laundering Measures
• Regulatory Framework for AML: An Overview of Relevant Laws, Regulations, and Standards
• Risk Assessment: Identifying, Evaluating, and Prioritizing Money Laundering Risks
• Customer Due Diligence (CDD): Implementing Effective CDD Measures, Including KYC Procedures
• Suspicious Activity Reporting and Monitoring: Recognizing and Reporting Suspicious Transactions
• Record Keeping and Reporting: Maintaining Accurate and Comprehensive Records for AML Purposes
• Sanctions Compliance: Adhering to Sanctions Imposed by National and International Authorities
• Training and Awareness: Providing Ongoing AML Training and Awareness Programs for Employees
• AML Technology and Tools: Leveraging Technology and Specialized Software for AML Compliance
• Examination and Enforcement: Preparing for and Managing AML Examinations and Enforcement Actions

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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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CourseFee

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FastTrack GBP £140
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AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
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StandardMode GBP £90
CompleteInTwoMonths
FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • FullCourseAccess
  • DigitalCertificate
  • CourseMaterials
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GLOBAL CERTIFICATE IN AML & GLOBAL BEST PRACTICES
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London School of International Business (LSIB)
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05 May 2025
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