Executive Development Programme in AML & Crisis Management

Name: Executive Development Programme in AML & Crisis Management
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The Executive Development Programme in Anti-Money Laundering (AML) & Crisis Management is a certificate course designed to empower professionals with critical skills in combating financial crimes and managing crises. This programme is crucial in today's rapidly evolving financial landscape, where the risk of money laundering and fraudulent activities is increasingly prevalent.

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AboutThisCourse

The course curriculum emphasizes practical knowledge and application, offering valuable insights into the latest AML regulations, risk management strategies, and crisis management techniques. By enrolling in this programme, learners can expect to enhance their understanding of AML compliance, strengthen their ability to detect and prevent financial crimes, and develop essential leadership and decision-making skills for crisis management. As a result, this course equips learners with the necessary skills to excel in their careers and contribute to a more secure and stable financial system. With industry-wide demand for AML and crisis management expertise on the rise, this programme offers a timely and relevant opportunity for professionals to advance their skills and career prospects.

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CourseDetails

• Fundamentals of Anti-Money Laundering (AML)
• AML Regulations and Compliance
• Risk Management in AML
• AML Detection Techniques and Tools
• KYC (Know Your Customer) and Customer Due Diligence
• AML Investigation and Enforcement
• Crisis Management Overview
• Crisis Prevention and Preparedness
• Crisis Response and Communication
• Post-Crisis Evaluation and Improvement

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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CourseProvidesPractical

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ComplementaryFormalQualifications

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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 & CRISIS MANAGEMENT

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London School of International Business (LSIB)

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05 May 2025

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