Description
Our flagship qualification and the industry standard for MLROs and professionals managing money laundering risk.
This flagship, internationally recognised diploma is the industry standard for those responsible for AML in an organisation.
- Gain a detailed understanding of global AML/CFT frameworks and how international bodies like FATF, the UN, and the EU shape policy and enforcement.
- Develop a strong ability to assess and manage financial crime risks, including identifying money laundering and terrorist financing methodologies, and sanctions breaches.
- Identify and explore practical skills to design and implement risk-based AML strategies, tailored to your organisation’s structure, products, and services.
- Build your expertise in managing risk within AML, including risk assessment and mitigation, customer due diligence(CDD), managing high-risk relationships and ensuring transparency in beneficial ownership.
- Enhance your capability to build and lead effective AML compliance programmes, including governance, internal controls, and staff training.
- Gain confidence to influence AML culture and policy at a strategic level, ensuring alignment with regulatory expectations and ethical standards.
- Awarded in association with Alliance Manchester Business School, the University of Manchester.
What you will learn
- The international AML and CFT framework
- Identifying laundering of the proceeds of tax evasion
- Recognising terrorism financing and proliferation financing
- Complying with sanctions regimes
- Implementing an AML/CFT risk-based approach
- Management issues for an AML/CFT policy
- Culture and training
- Vulnerabilities of products and services
- Customer due diligence (CDD)
- Transaction and activity monitoring
- Recognition, handling and reporting
- Dealing with the authorities
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