Global Certificate in AML & International Cooperation

Name: Global Certificate in AML & International Cooperation
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The Global Certificate in AML & International Cooperation is a comprehensive course that equips learners with essential skills to combat money laundering and terrorism financing. This certification is crucial in today's interconnected world, where financial crimes pose significant risks to economies and societies.

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AboutThisCourse

The course is designed to meet the growing industry demand for professionals who understand the complexities of anti-money laundering (AML) regulations and international cooperation. It provides learners with a solid foundation in AML principles, risk management, and investigation techniques. By completing this course, learners will be able to demonstrate their expertise in AML and international cooperation, making them highly attractive to potential employers. They will have the skills to develop and implement effective AML strategies, collaborate with international partners, and contribute to building a safer financial system. In short, the Global Certificate in AML & International Cooperation is an essential course for anyone looking to advance their career in the fields of finance, law enforcement, compliance, and regulation.

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CourseDetails

• Introduction to AML & CFT
• Understanding Money Laundering Techniques
• The Role of Financial Institutions in AML & CFT
• Regulatory Framework for AML & CFT
• Risk-Based Approach to AML & CFT
• International Cooperation in AML & CFT
• AML & CFT Case Studies
• KYC & Customer Due Diligence
• AML & CFT Audit & Compliance
• Future of AML & CFT

CareerPath

EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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NotAccreditedRecognized
NotRegulatedAuthorized
ComplementaryFormalQualifications

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FastTrack GBP £140

CompleteInOneMonth

AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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GLOBAL CERTIFICATE IN AML & INTERNATIONAL COOPERATION

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London School of International Business (LSIB)

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05 May 2025

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