Course level : Advanced
The Advanced Certification is designed for those delegates who wish to deepen their understanding of the complexities surrounding AML and CFT today. It is a comprehensive, graduate level programme, covering a wide range of in-depth, topical subjects in AML and CFT. This qualification will provide you with the necessary theoretical and practical skills to enhance your career and develop within your profession.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
Applicants for the programme must:
You will be awarded dual certification:
|per currency depending on location|
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
|Are you looking for corporate training for your teams? Find out more about our in-house training options|