Certificate in Global Anti-Money Laundering Practices and Procedures

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The Certificate in Global Anti-Money Laundering Practices and Procedures is a comprehensive course designed to equip learners with the essential skills to combat money laundering and financial crimes. This course is critical for professionals working in banking, finance, and regulatory bodies, as it provides in-depth knowledge of global AML practices, procedures, and regulations.

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AboutThisCourse

With the increasing demand for AML professionals in the industry, this course offers a valuable opportunity to enhance your career prospects. It provides learners with a detailed understanding of risk assessment, customer due diligence, and suspicious activity reporting, among other crucial skills. The course is aligned with international standards, ensuring that learners gain a globally recognized and respected qualification. By completing this course, learners will be able to demonstrate a mastery of AML practices, making them highly attractive to potential employers. They will also be equipped with the skills and knowledge necessary to excel in their current roles and contribute to their organizations' efforts to prevent financial crimes.

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CourseDetails

• Introduction to Anti-Money Laundering (AML): Definitions, History, and Importance
• Understanding Money Laundering Techniques and Schemes
• Global AML Regulations and Legal Frameworks
• Know Your Customer (KYC) and Customer Due Diligence (CDD) Procedures
• Risk-Based Approach to AML: Identification, Assessment, and Management
• AML Compliance Programs, Policies, and Procedures
• Monitoring and Reporting Suspicious Transactions
• International Cooperation in Combating Money Laundering
• Case Studies and Real-World AML Scenarios

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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
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FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • DigitalCertificate
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CERTIFICATE IN GLOBAL ANTI-MONEY LAUNDERING PRACTICES AND PROCEDURES
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London College of Foreign Trade (LCFT)
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05 May 2025
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