Global Certificate in AML Compliance for High-Risk Industries

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The Global Certificate in AML Compliance for High-Risk Industries is a comprehensive course designed to equip learners with essential skills to excel in Anti-Money Laundering (AML) compliance roles. This course is crucial for high-risk industries where the risk of financial crimes is significantly higher.

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AboutThisCourse

With increasing regulations and enforcement measures worldwide, the demand for AML compliance professionals has skyrocketed. By completing this course, learners will gain a deep understanding of AML regulations, risk management strategies, and investigation techniques, making them highly attractive to potential employers. This certificate course offers practical skills and tools to detect, prevent, and mitigate financial crimes, enhancing learners' career advancement opportunities. Through real-world case studies, interactive exercises, and expert instruction, learners will be prepared to tackle complex AML challenges confidently and effectively.

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CourseDetails

• Global AML Compliance Overview
• High-Risk Industries and AML Compliance
• Regulatory Framework for AML Compliance
• AML Compliance Program Development
• Customer Due Diligence (CDD) and Know Your Customer (KYC)
• Risk Assessment and Management in AML Compliance
• Transaction Monitoring and Reporting
• AML Compliance Training and Awareness
• AML Compliance Audits and Examinations
• Enhanced Due Diligence (EDD) and Sanctions Screening

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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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CourseFee

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FastTrack GBP £140
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AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
  • OpenEnrollmentStartAnytime
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StandardMode GBP £90
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FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • DigitalCertificate
  • CourseMaterials
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GLOBAL CERTIFICATE IN AML COMPLIANCE FOR HIGH-RISK INDUSTRIES
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London School of International Business (LSIB)
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05 May 2025
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