About this course
A practical, introductory course providing a solid understanding of core money laundering and terrorist financing risks.
Suitable for anyone wanting to learn more about AML, this
course will help you:
- Identify and mitigate the risks associated with money laundering, terrorist financing and sanctions
- Understand management obligations and the risk-based approach to money laundering and terrorist financing
- Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
What you will learn
- Understanding money laundering, terrorist financing and sanctions
- Vulnerabilities of financial institutions to money laundering and terrorist financing
- Anti money laundering and combating terrorist financing in practice
- Anti money laundering and combating terrorist financing – legal and regulatory structures
- Management obligations and the risk-based approach to money laundering and terrorist financing
Recent reviews
I found the course informative, well structured and easy to follow. It reinforced my existing knowledge of AML and Onboarding. It is rewarding to gain a recognised qualification that complements my practical experience. Overall, a very positive and worthwhile learning experience.
Claire Q26 Oct 26
very good
Aswathi S27 Apr 26
Thank you, very usefull information and easy to understand language (english is not my native language) and it was very important to me that I was afraid of.
Iveta P20 Feb 26