Executive Development Programme in AML for Executives

Name: Executive Development Programme in AML for Executives
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The Executive Development Programme in Anti-Money Laundering (AML) is a certificate course designed for executives operating in high-risk environments. This programme emphasizes the importance of AML compliance in today's complex financial landscape, addressing current regulations, trends, and challenges.

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AboutThisCourse

With increasing industry demand for skilled professionals, this course equips learners with essential skills to identify, assess, and mitigate AML risks. It covers critical topics such as KYC procedures, customer due diligence, sanctions, and suspicious activity reporting. By successfully completing this programme, learners demonstrate a commitment to ethical business practices, strengthening their professional profile and enhancing career advancement opportunities. By staying updated on AML regulations, learners can protect their organizations from financial crime, maintain regulatory compliance, and build trust with stakeholders. The Executive Development Programme in AML is an invaluable investment for executives seeking to fortify their professional skillset and navigate the intricacies of financial crime compliance.

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CourseDetails

• Introduction to Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT)

• Regulatory Framework & Compliance for AML/CFT

• Risk-Based Approach to AML/CFT

• Customer Due Diligence (CDD) & Know Your Customer (KYC) Processes

• Suspicious Transaction Reporting (STR) & Currency Transaction Reporting (CTR)

• AML/CFT Technology & Innovation

• International AML/CFT Collaboration & Information Sharing

• Building & Sustaining an AML/CFT Compliance Culture

• AML/CFT Audit, Monitoring & Reporting

• AML/CFT Training & Awareness for Executives

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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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EXECUTIVE DEVELOPMENT PROGRAMME IN AML FOR EXECUTIVES

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London School of International Business (LSIB)

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05 May 2025

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