Certificate in AML Case Analysis

This certificate programme examines a range of money laundering cases in the finance industry, from the perspective of understanding the key risk areas, regulating shortcomings and compliance failures that contributed to the money laundering scandals. By analysing the cases, participants will gain insight into effective AML practises, recognise potential red flags and understand the consequences of non-compliance. The certificate examines in detail the money laundering circumstances and lessons to be learned from several major banking cases.

Recipients of this certificate complete 8 CPD-accredited courses of learning (described below).

Within each course, lessons contain learning outcomes and short knowledge tests.

Recipients successfully achieve the required passmark in each formal end of course knowledge assessment.

• The TD Bank Money Laundering Scandal

• Danske Bank Money Laundering Scandal

• NatWest Bank Money Laundering Scandal

• HSBC Money Laundering Scandal

• Westpac Money Laundering and Child Exploitation Scandal

• ING Bank Money Laundering Scandal

• Goldman Sachs 1MDB AML Scandal

• UBS Tax Evasion and Money Laundering Scandal