Certificate in Cross-Sectoral AML Vulnerabilities
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
Skills / Knowledge
- AML
- Customer Due Diligence
- Enhanced Due Diligence
- TCSPs
- Fund Administration
- Gaming & Gambling
- Real Estate
- Industrial Sector
- Insurance Industry
- Banking
- Legal Profession
- Money laundering techniques
- Regulatory compliance
- Red flags
- Best practises
- Suspicious activity
Earning Criteria
Required
Complete the following courses:
KYC360 - Anti-Money Laundering for Trust & Corporate Service Providers (TCSPs)
KYC360 - Anti-Money Laundering in the Fund Administration Sector
KYC360 - Anti-Money Laundering in the Banking Sector
KYC360 - Anti-Money Laundering in the Gaming and Gambling Industry
KYC360 - Anti-Money Laundering for Real Estate Agents
KYC360 - Anti-Money Laundering in the Industrial Sector
KYC360 - Anti-Money Laundering in the Insurance Industry
KYC360 - Anti-Money Laundering in the Legal Profession
Anti-Money Laundering (AML) in the Cryptocurrency Sector
KYC360 - Money Laundering Risks in the Charitable Sector for Finance Industry Professionals
Pass a multiple-choice test for each course