Executive Development Programme in AML Compliance & Reputational Risk

Name: Executive Development Programme in AML Compliance & Reputational Risk
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The Executive Development Programme in AML Compliance & Reputational Risk is a certificate course designed to provide learners with essential skills to excel in the field of Anti-Money Laundering (AML) compliance and mitigate reputational risks. This program is critical for professionals working in financial institutions, law firms, and other regulated industries where AML compliance is paramount.

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AboutThisCourse

In today's rapidly changing regulatory landscape, the demand for skilled AML professionals is at an all-time high. This course equips learners with the knowledge and tools to identify, assess, and mitigate AML risks, protecting their organizations from financial crime and reputational damage. Through interactive lectures, real-world case studies, and practical exercises, learners will gain a deep understanding of AML regulations, customer due diligence, transaction monitoring, and suspicious activity reporting. Upon completion, learners will be able to implement effective AML compliance programs, reducing risk and ensuring their organizations' continued success.

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CourseDetails

• Introduction to AML & Compliance
• Understanding Money Laundering & Terrorism Financing
• AML Regulatory Framework & Legislation
• Risk-Based Approach to AML Compliance
• KYC & Customer Due Diligence
• AML Monitoring & Reporting Obligations
• Sanctions & Embargoes
• AML Technology & Tools
• Managing Reputational Risk in AML Compliance
• AML Compliance Programme: Design & Implementation

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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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EXECUTIVE DEVELOPMENT PROGRAMME IN AML COMPLIANCE & REPUTATIONAL RISK

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London School of International Business (LSIB)

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05 May 2025

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