Certificate in AML & Risk Assessment

Name: Certificate in AML & Risk Assessment
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The Certificate in AML & Risk Assessment is a comprehensive course that equips learners with the skills to combat financial crimes and mitigate risks in their organizations. This course is crucial in today's economy, where money laundering and fraudulent activities pose significant threats to businesses and financial institutions.

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AboutThisCourse

With the increasing demand for Anti-Money Laundering (AML) professionals, this course offers a valuable opportunity for career advancement. It provides learners with a solid understanding of AML regulations, risk assessment techniques, and the latest trends in financial crimes. The course covers essential topics, such as Know Your Customer (KYC) procedures, Customer Due Diligence (CDD), and Suspicious Activity Reporting (SAR). Upon completion, learners will be able to design and implement effective AML programs, evaluate and mitigate risks, and ensure compliance with regulatory requirements. By earning this certification, learners demonstrate their commitment to professional development, thereby enhancing their career prospects in the financial industry.

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CourseDetails

• Introduction to AML & Risk Assessment
• Understanding Money Laundering
• The AML Regulatory Framework
• KYC (Know Your Customer) Procedures
• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
• AML Risk Assessment Methodologies
• Transaction Monitoring and Red Flag Indicators
• AML Compliance Programs
• Reporting Obligations and Suspicious Activity Reports (SARs)
• AML Training and Continuous Learning

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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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CERTIFICATE IN AML & RISK ASSESSMENT

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London School of International Business (LSIB)

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05 May 2025

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