Executive Development Programme in AML & Compliance Strategies

Name: Executive Development Programme in AML & Compliance Strategies
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The Executive Development Programme in AML & Compliance Strategies certificate course is a comprehensive programme designed to empower professionals with the necessary skills to combat financial crimes. This course is crucial in today's world, where money laundering and other illicit financial activities pose significant risks to businesses and economies.

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AboutThisCourse

With the increasing demand for skilled compliance professionals, this course offers a unique opportunity for career advancement. It equips learners with essential skills in Anti-Money Laundering (AML), Know Your Customer (KYC), Compliance, and Risk Management. The course curriculum is designed in line with industry best practices and global regulatory standards, ensuring that learners are well-prepared to tackle real-world challenges. By the end of this course, learners will have developed a deep understanding of AML and compliance strategies, enabling them to lead and manage effective AML programmes in their organisations. This course is not just a step towards career advancement, but also a contribution to the global effort in combating financial crimes.

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CourseDetails

• Introduction to Anti-Money Laundering (AML) & Compliance
• Regulatory Framework for AML & Compliance
• AML Risks & Red Flags
• Know Your Customer (KYC) & Customer Due Diligence (CDD)
• Politically Exposed Persons (PEPs) & Sanctions
• AML Compliance Program: Policies, Procedures & Training
• Suspicious Activity Detection & Reporting
• AML Technology & Tools: Transaction Monitoring Systems
• AML Audit, Examination & Enforcement
• Developing Effective AML & Compliance Strategies

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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NotAccreditedRecognized
NotRegulatedAuthorized
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FastTrack GBP £140

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AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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EXECUTIVE DEVELOPMENT PROGRAMME IN AML & COMPLIANCE STRATEGIES

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London School of International Business (LSIB)

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05 May 2025

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