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Professional Certificate in Anti-Money Laundering and Sanctions
Flexible learning: Enroll today to start learning anytime, anywhere
Educational Excellence: Trusted by thousands of learners worldwide
Educational Excellence: Trusted by thousands of learners worldwide
Overview
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Learning outcomes
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Course content
1
Introduction to Anti-Money Laundering and Sanctions
2
Risk Assessment and Management
3
Customer Due Diligence
4
Transaction Monitoring and Reporting
5
Compliance and Legal Frameworks
6
International Standards and Best Practices
7
Emerging Trends and Technologies
8
Ethics and Professional Conduct
9
Investigations and Enforcement
10
Role of Financial Institutions
Duration
The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months
Course fee
The fee for the programme is as follows:
Fast track - 1 month: GBP £140
Standard mode - 2 months: GBP £90
Career Path
Key facts
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Why this course
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Frequently asked questions
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Learn about laws, regulations, and best practices to prevent money laundering and sanctions in this professional certificate course.
Earn a Certificate
Showcase your achievement with a professional certificate upon successful course completion.