Certificate in Cross-Sectoral AML Vulnerabilities

This certificate is designed to provide insight and analysis into how money laundering occurs in specific industry sectors. The methods used to launder funds within the sector are examined, together with how to recognise red flags of suspicion, understand regulatory obligations and develop effective strategies for risk management.

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 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

• Anti-Money Laundering (AML) in the Cryptocurrency Sector

• Money Laundering Risks in the Charitable Sector