Global Certificate in AML & CFT Compliance

Name: Global Certificate in AML & CFT Compliance
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The Global Certificate in AML & CFT Compliance is a comprehensive course that equips learners with essential skills to excel in Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) compliance roles. This course is crucial in today's world, given the increasing regulatory scrutiny and the global fight against financial crimes.

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AboutThisCourse

With a strong focus on practical application, the course covers key topics including risk assessment, customer due diligence, sanctions, and suspicious activity reporting. Learners will gain a deep understanding of the regulatory landscape and industry best practices, enabling them to effectively manage AML/CFT risks in their organization. This course is highly relevant for compliance professionals, risk managers, auditors, and legal professionals in the banking, financial services, and gambling industries. By earning this certification, learners demonstrate their commitment to professional development and their ability to contribute to their organization's AML/CFT compliance efforts, thereby enhancing their career prospects.

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CourseDetails

• Introduction to AML & CFT Compliance: Understanding the Basics
• AML & CFT Regulatory Frameworks: National & International Perspectives
• Risk Assessment & Management in AML & CFT Compliance
• Customer Due Diligence (CDD) & Know Your Customer (KYC) Procedures
• Reporting Obligations: Suspicious Transactions & Currency Transaction Reports
• AML & CFT Compliance in Different Sectors: Financial Institutions, Gaming, Real Estate
• Sanctions & Embargoes: Identification & Compliance
• Tools & Technologies for AML & CFT Compliance: AI, Machine Learning & Data Analytics
• Enforcement & Investigations in AML & CFT Compliance: Legal & Regulatory Implications
• Future Trends & Challenges in AML & CFT Compliance: Adapting to Emerging Risks

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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CourseProvidesPractical

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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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DigitalCertificate
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GLOBAL CERTIFICATE IN AML & CFT COMPLIANCE

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London School of International Business (LSIB)

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05 May 2025

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