Director of KYC360 Academy28 April 2025Certificate: 14347273Amanda RobertsonCertificate in Anti-Money Launderinghas successfully achieved the certificationCERTIFICATE OF EXCELLENCE
Amanda Robertson
This certificate provides a comprehensive overview of the crime of money laundering, the AML regulatory landscape, key processes and best practises for detecting and preventing money laundering activities.
Recipients of this certificate completed 10 CPD-accredited courses of learning (described below).
Within each course, lessons contained learning outcomes and short knowledge tests.
The recipient successfully achieved the required passmark in each formal end of course knowledge assessment.
Anti-Money Laundering - An Introduction
The Placement Stage of Money Laundering
The Layering Stage of Money Laundering
The Integration Stage of Money Laundering
Verifying Source of Wealth (SoW) for Finance Professionals
Verifying Source of Funds (SoF) for Finance Professionals
Know Your Customer (KYC) for Finance Industry Professionals
Politically Exposed Persons (PEPs) - Finance Industry Risk
Effective Suspicious Activity Report (SAR) Writing for AML Purposes
Skills / Knowledge
- AML
- Customer Due Diligence
- Enhanced Due Diligence
- Money laundering techniques
- Regulatory compliance
- Red flags
- Best practises
- Suspicious activity
- Politically Exposed Persons
- Know Your Customer
- Source of Wealth
- Source of Funds
Issued on
Expires on
Earning Criteria
Required
Complete the following courses:
Anti-Money Laundering for Trust & Corporate Service Providers (TCSPs)
Anti-Money Laundering in the Fund Administration Sector
Anti-Money Laundering in the Banking Sector
Anti-Money Laundering in the Gaming and Gambling Industry
Anti-Money Laundering for Real Estate Agents
Anti-Money Laundering in the Industrial Sector
Anti-Money Laundering in the Insurance Industry
Anti-Money Laundering in the Legal Profession
Money Laundering Risks in the Charitable Sector for Finance Industry Professionals
Pass a multiple-choice test for each course