Designed specifically for senior leaders, this expert-level certification provides strategic insights, practical guidance, and real-world case studies to empower executives to oversee and lead effective AML control environments; as such, the programme covers areas including risk culture & governance, oversight of AML functions, strategic business risk assessment, sanctions & bribery oversight, and lessons from global AML scandals.
Recipients of this certificate complete 16 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.
Exercising Effective Oversight of an Organisation’s Anti-Money Laundering (AML) Function
Developing a Strong Risk Management Culture for C-Suite Leaders in Financial Services
Understanding and Mitigating Human Factors in Risk Management for Financial Services Leadership
Strategic Oversight of Business Risk Assessments in Financial Services
Understanding Board Responsibilities and Risk Management for Financial Services Leadership
Understanding Bribery and Corruption Risk and Effective Board Oversight
Understanding Sanctions Risk, Secondary Sanctions, and Board Oversight Responsibilities
Managing Whistleblower Risk: Ensuring Effective Oversight and Response
Harnessing AI for Financial Crime Prevention: Board Oversight and Strategic Implementation
NatWest Money Laundering Scandal: Lessons for the C-Suite
The Collapse of Enron: Lessons for Modern Financial Services
The Standard Chartered Money Laundering Scandal – Factual Background, Failings, and Lessons Learned
Anti-Money Laundering Failures and Board Oversight: The TD Bank Scandal
The HSBC Money Laundering Scandal Lessons for C-Suite
Anti-Money Laundering Failures and Governance Oversight: The Danske Bank Scandal
Risk Oversight, Governance Failures, and Crisis Management: The Lehman Brothers Collapse
