Executive Development Programme in AML & Regulatory Compliance

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The Executive Development Programme in Anti-Money Laundering (AML) & Regulatory Compliance is a vital certificate course designed to equip professionals with the necessary skills to combat financial crimes and ensure regulatory compliance. With the increasing complexity of financial transactions and the rising number of money laundering cases, the demand for skilled AML and compliance professionals is at an all-time high.

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AboutThisCourse

This course offers in-depth knowledge of AML regulations, risk management, and compliance strategies, empowering learners to safeguard their organizations from financial crime. By providing practical skills and real-world examples, this programme bridges the gap between theory and application. Learners will gain a competitive edge in their careers, with the ability to effectively navigate the evolving regulatory landscape and protect their organizations from financial and reputational risk. Upon completion, learners will be equipped with the essential skills required for career advancement in AML, compliance, risk management, and related fields. This industry-recognized certificate course is an ideal way to enhance one's professional development and contribute to building a safer financial ecosystem.

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CourseDetails

• Introduction to Anti-Money Laundering (AML) & Regulatory Compliance: definitions, principles, and regulations
• AML & Compliance Framework: creating, implementing, and monitoring
• Risk-Based Approach to AML: understanding, assessing, and mitigating risks
• KYC (Know Your Customer) & Customer Due Diligence (CDD): policies, procedures, and red flags
• AML Reporting & Record Keeping: Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and maintaining records
• International AML Initiatives: Financial Action Task Force (FATF), Wolfsberg Group, and other relevant organizations
• Sanctions & Embargoes: understanding, complying, and staying updated
• AML Audits & Examinations: preparing, managing, and learning from
• AML Technology & Tools: leveraging AI, machine learning, and other technologies for efficient and effective AML compliance

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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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CourseFee

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FastTrack GBP £140
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AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
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StandardMode GBP £90
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FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • DigitalCertificate
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EXECUTIVE DEVELOPMENT PROGRAMME IN AML & REGULATORY COMPLIANCE
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London School of International Business (LSIB)
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05 May 2025
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