Global Certificate in AML & CFT

Name: Global Certificate in AML & CFT
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The Global Certificate in AML & CFT is a comprehensive course that equips learners with essential skills to combat money laundering and terrorism financing. This certification is crucial in today's financial landscape, where regulatory compliance and financial crime prevention are of utmost importance.

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AboutThisCourse

The course is designed to meet the industry's growing demand for professionals who can effectively design, implement, and manage Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. Learners will gain an in-depth understanding of the latest AML/CFT regulations, risk management strategies, and investigation techniques. They will also develop critical skills in customer due diligence, suspicious activity reporting, and sanctions management. By earning this certification, learners demonstrate a commitment to professional development and a deep understanding of AML/CFT best practices. This can lead to improved career prospects and increased earning potential in a variety of industries, including banking, finance, and compliance.

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CourseDetails

• Introduction to AML & CFT
• Understanding Money Laundering
• The Global AML & CFT Framework
• The Role of Financial Institutions in AML & CFT
• KYC (Know Your Customer) Procedures
• Risk-Based Approach to AML & CFT
• AML & CFT Compliance Programs
• Suspicious Transaction Reporting
• International Cooperation in AML & CFT
• Case Studies in AML & CFT

CareerPath

EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

NoPriorQualifications

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NotAccreditedRecognized
NotRegulatedAuthorized
ComplementaryFormalQualifications

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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 & CFT

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London School of International Business (LSIB)

AwardedOn

05 May 2025

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