Executive Development Programme in AML Compliance and Strategic Planning

Name: Executive Development Programme in AML Compliance and Strategic Planning
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The Executive Development Programme in AML Compliance and Strategic Planning is a certificate course designed to empower professionals with the necessary skills to combat financial crimes. This programme is crucial in today's world, given the increasing complexity and frequency of money laundering activities and the need for robust compliance systems.

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AboutThisCourse

With the growing demand for Anti-Money Laundering (AML) professionals across various industries, this course offers a unique opportunity for career advancement. It equips learners with essential skills in AML compliance, risk management, and strategic planning, enabling them to navigate the complex regulatory landscape and protect their organizations from financial crime. By the end of this course, learners will have gained a comprehensive understanding of AML regulations, investigation techniques, and strategic planning. They will also have developed the ability to design and implement effective AML compliance programs, making them valuable assets in any organization. Enroll today and take a significant step towards a rewarding career in AML compliance and strategic planning.

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CourseDetails

• Introduction to AML & CFT
• Legal & Regulatory Framework for AML Compliance
• AML Compliance Risks & Control Measures
• KYC / CDD Procedures & Customer Due Diligence
• AML Compliance Programme Development
• AML Compliance Monitoring & Testing
• AML Compliance Training & Awareness
• AML Compliance Reporting & Record Keeping
• Strategic Planning for AML Compliance
• Case Studies & Best Practices in AML Compliance

CareerPath

EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

NoPriorQualifications

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NotAccreditedRecognized
NotRegulatedAuthorized
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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EXECUTIVE DEVELOPMENT PROGRAMME IN AML COMPLIANCE AND STRATEGIC PLANNING

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London School of International Business (LSIB)

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05 May 2025

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