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Undergraduate Certificate in Trade-Based 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
Trade-Based Money Laundering Fundamentals
2
Sanctions Compliance and Regulation
3
Trade Finance Documentation and Procedures
4
Risk Management in Trade-Based Money Laundering
5
Trade-based Money Laundering Typologies
6
Financial Institutions and Trade-Based Money Laundering
7
Trade-Based Money Laundering Investigations
8
Trade-Based Money Laundering Technology Solutions
9
International Trade Compliance
10
Sanctions Screening and Due Diligence.
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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This certificate course covers trade-based money laundering and sanctions, providing knowledge and skills for identifying and preventing financial crimes.
Earn a Certificate
Showcase your achievement with a professional certificate upon successful course completion.