Professional Certificate in AML & Compliance: Building a Resilient Program

Name: Professional Certificate in AML & Compliance: Building a Resilient Program
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The Professional Certificate in AML & Compliance: Building a Resilient Program is a crucial course for professionals seeking to enhance their skills in anti-money laundering (AML) and compliance. This program is essential in today's financial industry, where regulatory requirements are constantly evolving, and organizations must maintain robust compliance programs to mitigate risks and avoid financial penalties.

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AboutThisCourse

Enrolled learners will gain a comprehensive understanding of AML regulations, policies, and procedures while developing critical skills in risk assessment, monitoring, and reporting. The curriculum covers essential topics such as KYC (Know Your Customer), customer due diligence, sanctions, and suspicious activity reporting. Upon completion, learners will be equipped with the skills necessary to build and maintain resilient AML and compliance programs, making them highly attractive to employers in the financial sector. This program not only accelerates career advancement but also promotes ethical business practices and fosters a culture of compliance, making it a valuable investment for any professional.

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CourseDetails

• AML & Compliance Fundamentals
• Understanding AML Regulations and Legislation
• Risk Assessment and Management in AML
• Implementing AML Compliance Programs
• KYC (Know Your Customer) and Customer Due Diligence
• Monitoring Transactions and Reporting Suspicious Activities
• Sanctions and Embargoes: Compliance and Screening
• AML Technology and Innovation: Tools and Techniques
• Building a Resilient AML Culture and Training

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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NotAccreditedRecognized
NotRegulatedAuthorized
ComplementaryFormalQualifications

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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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PROFESSIONAL CERTIFICATE IN AML & COMPLIANCE: BUILDING A RESILIENT PROGRAM

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London School of International Business (LSIB)

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05 May 2025

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