Certificate in AML: Building a Compliance Framework

Name: 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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AboutThisCourse

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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CourseDetails

• 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

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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ComplementaryFormalQualifications

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FastTrack GBP £140

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AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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CERTIFICATE IN AML: BUILDING A COMPLIANCE FRAMEWORK

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London School of International Business (LSIB)

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05 May 2025

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