Global Certificate in AML & Cross-Border Transactions
-- viewing nowThe Global Certificate in AML & Cross-Border Transactions is a comprehensive course that equips learners with essential skills to excel in Anti-Money Laundering (AML) and cross-border transaction management. This certification is crucial in today's global economy, where businesses need to comply with complex financial regulations and prevent financial crimes.
4,378+
Students enrolled
GBP £ 140
GBP £ 202
Save 44% with our special offer
About this course
100% online
Learn from anywhere
Shareable certificate
Add to your LinkedIn profile
2 months to complete
at 2-3 hours a week
Start anytime
No waiting period
Course Details
• Introduction to AML & Cross-Border Transactions
• Understanding Money Laundering
• The Role of Compliance in AML
• Global AML Regulations & Standards
• Risk Assessment in AML
• Customer Due Diligence (CDD) & Know Your Customer (KYC)
• Monitoring & Reporting Suspicious Transactions
• Cross-Border Transaction Challenges in AML
• AML Technology & Tools
• Case Studies & Best Practices in AML
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.
Why people choose us for their career
Loading reviews...
Frequently Asked Questions
Course fee
- 3-4 hours per week
- Early certificate delivery
- Open enrollment - start anytime
- 2-3 hours per week
- Regular certificate delivery
- Open enrollment - start anytime
- Full course access
- Digital certificate
- Course materials
Get course information
Earn a career certificate