Global Certificate in AML & Fintech Regulations

-- viewing now

The Global Certificate in AML & Fintech Regulations is a comprehensive course that addresses the growing need for professionals to understand the complex regulatory landscape of Anti-Money Laundering (AML) and Financial Technology (Fintech). This course is critical for career advancement in finance, law enforcement, and regulatory bodies, as it provides learners with essential skills to navigate the intersection of AML and Fintech.

4.0
Based on 7,247 reviews

3,173+

Students enrolled

GBP £ 140

GBP £ 202

Save 44% with our special offer

Start Now

About this course

The course covers key topics such as AML regulations, financial sanctions, and the impact of Fintech on AML systems, policies, and procedures. Learners will gain practical knowledge on how to detect, prevent, and mitigate money laundering and terrorist financing risks in a rapidly evolving Fintech environment. With the increasing demand for AML professionals in the workforce, this course is an excellent opportunity for learners to enhance their skillset and demonstrate their expertise in this critical area. By completing this course, learners will be well-prepared to succeed in a variety of roles related to AML and Fintech compliance, risk management, and regulatory affairs.

100% online

Learn from anywhere

Shareable certificate

Add to your LinkedIn profile

2 months to complete

at 2-3 hours a week

Start anytime

No waiting period

Course Details

• Introduction to AML & Fintech Regulations
• Understanding AML Regulations and Compliance
• Fintech Regulations and Oversight
• AML Risks and Challenges in Fintech
• KYC, CDD, and EDD in AML & Fintech
• AML Tools and Technology in Fintech
• Regulatory Technology (Regtech) and AML
• International AML & Fintech Regulations
• AML Case Studies in Fintech
• Future of AML & Fintech Regulations

Career Path

This section showcases a 3D pie chart featuring the growing demand for roles in Anti-Money Laundering (AML) and Financial Technology (Fintech) Regulations in the UK. The AML & Fintech Regulations sector has been rapidly evolving due to the increasing need for a robust and secure financial ecosystem. With this Global Certificate in AML & Fintech Regulations, job seekers, and professionals can expand their expertise and stay updated on the latest industry trends. The chart highlights five key roles in the AML & Fintech Regulations domain, each with a percentage representing their prevalence in the job market. AML Analyst and Compliance Officer positions are at the forefront, followed by Fintech Regulations Consultant, AML Software Engineer, and Fintech Data Analyst roles. The data visualization aims to provide an engaging and informative overview of these roles, revealing the most sought-after skills and competencies in the UK's AML & Fintech Regulations landscape. The 3D pie chart is designed with a transparent background and no added background color, ensuring that the chart seamlessly integrates with the rest of the content. The responsive design, set to a width of 100%, guarantees that the chart adapts to various screen sizes, allowing users on desktops, tablets, and mobile devices to access the information easily.

Entry Requirements

  • Basic understanding of the subject matter
  • Proficiency in English language
  • Computer and internet access
  • Basic computer skills
  • Dedication to complete the course

No prior formal qualifications required. Course designed for accessibility.

Course Status

This course provides practical knowledge and skills for professional development. It is:

  • Not accredited by a recognized body
  • Not regulated by an authorized institution
  • Complementary to formal qualifications

You'll receive a certificate of completion upon successfully finishing the course.

Why people choose us for their career

Loading reviews...

Frequently Asked Questions

What makes this course unique compared to others?

How long does it take to complete the course?

What support will I receive during the course?

Is the certificate recognized internationally?

What career opportunities will this course open up?

When can I start the course?

What is the course format and learning approach?

Course fee

MOST POPULAR
Fast Track: GBP £140
Complete in 1 month
Accelerated Learning Path
  • 3-4 hours per week
  • Early certificate delivery
  • Open enrollment - start anytime
Start Now
Standard Mode: GBP £90
Complete in 2 months
Flexible Learning Pace
  • 2-3 hours per week
  • Regular certificate delivery
  • Open enrollment - start anytime
Start Now
What's included in both plans:
  • Full course access
  • Digital certificate
  • Course materials
All-Inclusive Pricing • No hidden fees or additional costs

Get course information

We'll send you detailed course information

Pay as a company

Request an invoice for your company to pay for this course.

Pay by Invoice

Earn a career certificate

Sample Certificate Background
GLOBAL CERTIFICATE IN AML & FINTECH REGULATIONS
is awarded to
Learner Name
who has completed a programme at
London School of International Business (LSIB)
Awarded on
05 May 2025
Blockchain Id: s-1-a-2-m-3-p-4-l-5-e
Add this credential to your LinkedIn profile, resume, or CV. Share it on social media and in your performance review.
SSB Logo

4.8
New Enrollment