Certificate in Anti-Money Laundering
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 complete 10 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.
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
Earning Criteria
Required
Complete the following courses:
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
Pass a multiple-choice test for each course