Description
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
+44 (0)121 362 7534
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