Certificate in AML: Building a Compliance Framework

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The Certificate in AML: Building a Compliance Framework course is essential for professionals seeking to combat financial crimes and ensure regulatory compliance. This course is vital in today's industry, where Anti-Money Laundering (AML) measures are critical in preventing fraud, terrorism financing, and other illicit activities.

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About this course

This course equips learners with the necessary skills to design and implement effective AML compliance frameworks, ensuring the integrity of financial institutions and protecting their reputation. Learners will gain in-depth knowledge of AML regulations, risk assessment, customer due diligence, and monitoring techniques. Upon completion, learners will be able to demonstrate a comprehensive understanding of AML best practices and be prepared to pursue careers in AML compliance, risk management, or related fields. By staying updated on the latest AML trends and techniques, professionals can significantly advance their careers in the ever-evolving financial industry.

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Course Details

Understanding AML: Introduction to Anti-Money Laundering (AML), its importance, and key concepts
Regulatory Environment: Overview of AML regulations, guidance, and enforcement bodies
Risk Assessment: Identifying, analyzing, and mitigating money laundering risks
Customer Due Diligence: Performing KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence)
Monitoring and Reporting Suspicious Activities: Transaction monitoring, threshold setting, and STR (Suspicious Transaction Report) filing
Record Keeping and Audit Trails: Maintaining records, audit trails, and evidence of compliance
Training and Awareness: Developing and implementing AML training programs for employees
AML Compliance Framework: Designing, implementing, and maintaining an AML compliance framework
AML Technology Solutions: Overview of AML technology solutions, including software and tools
Continuous Improvement: Regularly reviewing and updating the AML compliance framework for effectiveness

Career Path

Entry Requirements

  • Basic understanding of the subject matter
  • Proficiency in English language
  • Computer and internet access
  • Basic computer skills
  • Dedication to complete the course

No prior formal qualifications required. Course designed for accessibility.

Course Status

This course provides practical knowledge and skills for professional development. It is:

  • Not accredited by a recognized body
  • Not regulated by an authorized institution
  • Complementary to formal qualifications

You'll receive a certificate of completion upon successfully finishing the course.

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Sample Certificate Background
CERTIFICATE IN AML: BUILDING A COMPLIANCE FRAMEWORK
is awarded to
Learner Name
who has completed a programme at
London School of International Business (LSIB)
Awarded on
05 May 2025
Blockchain Id: s-1-a-2-m-3-p-4-l-5-e
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