The challenge of managing money laundering risks in a global marketplace is one that demands a co-ordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.
It is important for any AML professional to recognise, develop and maintain a risk- based and comprehensive anti money laundering/counter terrorist financing framework to mitigate and prevent the threat. Understanding your customers (Customer Due Diligence) and responses such as reporting suspicious activity are also vital tools in your AML armoury.
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
An intermediate-level course that provides all of the knowledge you will require to begin a career in anti money laundering.
Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.
Designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest AML/financial crime position within a firm.