Course level : Advanced
Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk. This advanced level course will help you develop and implement best practice AML initiatives and will boost your professional profile.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
The next intake for this online course begins in September 2020 so hurry to secure your place.
The content of this programme requires students to possess:
This course is suitable for:
Anti money laundering (AML) and countering the financing of terrorism CFT in context
Terrorist financing proliferation financing and sanctions
Designing a comprehensive AML/CTF risk-based approach for a financial services business
Risk-based customer due diligence (CDD), customer risk profiling and monitoring
Governance and leadership
Suspicious activity reports/ suspicious transaction reports and dealing with the authorities
Face-to-face workshops instead of virtual classrooms will be available again in some jurisdictions in 2021.
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
Holders of this Diploma can apply for Recognition of Prior Learning through the Chartered Banker Institute. This may reduce the number of modules required to complete the Advanced Diploma in Banking and Leadership in a Digital Age.
|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 eight equal monthly payments.
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