Gain actionable, practical knowledge to excel in your current or aspirational AML role.
Whether you are already working in AML or looking to embark on a new career in this field, this course will help you:
Gain actionable, practical AML skills to undertake your role with confidence
Apply your knowledge to analyse risk more effectively
Boost your professional profile by gaining an internationally recognised qualification awarded in association with Alliance Manchester Business School, the University of Manchester
What you will learn
What are the money laundering, terrorist financing and sanctions risks that must be managed?
The international bodies and standard setters
National legal and regulatory frameworks
Taking an AML/CFT risk-based approach and managing the risks
Initial and ‘ongoing’ customer due diligence (CDD)
Monitoring activity and transactions
Recognising and reporting suspicions
The vulnerabilities of specific services and products
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