Global Certificate in AML Reporting: High-Performance

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The Global Certificate in AML Reporting: High-Performance course is a comprehensive program designed to equip learners with the essential skills needed to excel in Anti-Money Laundering (AML) reporting. This course is of utmost importance in today's financial landscape, where AML compliance is critical for any financial institution.

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AboutThisCourse

The course covers the latest regulations, trends, and best practices in AML reporting, making it highly relevant in the industry. With the increasing demand for AML professionals, this course offers a great opportunity for career advancement. It provides learners with practical skills and knowledge required to identify, assess, and report suspicious transactions effectively. The course is delivered by industry experts, ensuring learners receive up-to-date and relevant information needed to succeed in their careers. Upon completion of this course, learners will have a deep understanding of AML reporting, regulatory requirements, and risk management strategies, making them highly valuable in the financial industry. This course is an excellent investment for anyone looking to advance their career in AML reporting or seeking to enhance their knowledge and skills in this critical area.

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CourseDetails

• AML Reporting Fundamentals ®
• Global AML Regulations ®
• Risk-Based Approach to AML Reporting ®
• Suspicious Transaction Reporting (STR) ®
• Currency Transaction Reporting (CTR) ®
• AML Reporting Tools & Technologies ®
• AML Reporting Best Practices ®
• AML Reporting Data Analysis ®
• AML Reporting Case Studies ®
• AML Reporting Examination & Certification ®

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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
  • OpenEnrollmentStartAnytime
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StandardMode GBP £90
CompleteInTwoMonths
FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • DigitalCertificate
  • CourseMaterials
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GLOBAL CERTIFICATE IN AML REPORTING: HIGH-PERFORMANCE
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London School of International Business (LSIB)
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05 May 2025
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