Course level : Introductory
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Suitable for operational or front-line staff as well as those considering embarking on a new career in AML as a stepping-stone for study at a higher level.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:
The course is suitable for:
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
|per currency depending on location|
|GBP (online only)||615|
|EUR (online only)||819|
|USD (online only)||800|
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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