Global Certificate in AML & ESG Compliance

Name: Global Certificate in AML & ESG Compliance
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The Global Certificate in AML & ESG Compliance is a comprehensive course that equips learners with essential skills to excel in anti-money laundering (AML) and environmental, social, and governance (ESG) compliance roles. This course is critical for professionals working in financial services, law, and regulatory bodies to stay updated on the latest regulations and best practices in the industry.

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AboutThisCourse

In today's evolving regulatory landscape, there is a growing demand for experts who can navigate complex AML and ESG compliance requirements. This course covers essential topics such as risk management, KYC procedures, ESG reporting, and sustainable investing. By completing this course, learners will gain practical knowledge and skills to effectively manage AML and ESG compliance risks and advance their careers in this field. Enroll in the Global Certificate in AML & ESG Compliance course today to enhance your expertise, increase your value to employers, and contribute to creating a more sustainable and ethical financial system.

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CourseDetails

• Introduction to AML & ESG Compliance: Understanding the regulatory landscape, key terms, and the intersection of AML and ESG.
• AML Regulations and Best Practices: Deep dive into AML regulations such as FATF, FINRA, and local laws, and best practices for AML compliance.
• ESG Regulations and Frameworks: Overview of ESG regulations and frameworks, including the EU Taxonomy, SFDR, and TCFD.
• Risk Assessment and Management: Identifying, assessing, and managing AML and ESG risks in a financial institution.
• Customer Due Diligence (CDD): Performing CDD for AML and ESG compliance, including KYC, KYCC, and ongoing monitoring.
• Suspicious Activity Detection and Reporting: Detecting and reporting suspicious activities related to AML and ESG compliance.
• Record Keeping and Reporting: Maintaining accurate records and generating reports for AML and ESG compliance.
• Training and Awareness: Developing and delivering AML and ESG compliance training programs for employees.
• Technology and Automation: Utilizing technology and automation to enhance AML and ESG compliance processes.
• Case Studies and Best Practices: Reviewing real-world case studies and sharing best practices for AML and ESG compliance.

Note: These units are not ranked in order of importance, but rather listed as a comprehensive overview of the topics that may be covered in a Global Certificate in AML & ESG Compliance program. The specific content and order may vary depending on the course provider and the target audience.

CareerPath

The Global Certificate in AML & ESG Compliance job market is thriving in the UK, with various roles seeing increased demand. The Compliance Officer role takes the lead with a 42% demand ratio, followed closely by the MLRO (Money Laundering Reporting Officer) position at 28%. The AML Analyst role accounts for 15% of the demand, while the ESG Analyst position makes up the remaining 15%. The 3D pie chart offers a captivating perspective of these statistics, emphasizing the importance of AML & ESG Compliance professionals in today's financial landscape.

EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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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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GLOBAL CERTIFICATE IN AML & ESG COMPLIANCE

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London School of International Business (LSIB)

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05 May 2025

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