Advanced Certificate in AML
Recipients of this credential complete the Certificate in Anti-Money Laundering (10 courses) programme of learning, plus a further 20 AML professional development courses).
All courses are CPD accredited.
Lessons within each programme contain learning outcomes and a short knowledge test.
Recipients successfully achieve the required passmark in each formal end of course knowledge assessment.
Skills / Knowledge
- AML
- Enhanced Due Diligence
- Customer Due Diligence
- Politically Exposed Persons
- Money laundering techniques
- Regulatory compliance
- Red flags
- Best practises
- Suspicious activity
- Know Your Customer
- Source of Wealth
- Source of Funds
Earning Criteria
Required
Completion of Certificate in Anti-Money Laundering
Completion of a further 20 AML professional development courses