Professional Development

Recipients of this credential completed 10 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 for Finance Industry Professionals  

Recipients of this credential completed 10 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