Executive Development Programme in AML Compliance & Global Best Practices

Name: Executive Development Programme in AML Compliance & Global Best Practices
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The Executive Development Programme in Anti-Money Laundering (AML) Compliance & Global Best Practices is a certificate course designed to empower professionals with the latest AML compliance strategies and global best practices. This programme emphasizes the importance of robust AML measures in today's rapidly evolving financial landscape.

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AboutThisCourse

With increasing regulatory scrutiny and the growing risk of financial crimes, there is a high demand for skilled AML professionals across industries. This course equips learners with essential skills to identify, assess, and mitigate money laundering risks, thereby accelerating their career progression in this critical field. Through expert-led sessions, interactive case studies, and real-world examples, learners will gain a deep understanding of AML compliance, regulatory requirements, and global best practices. By the end of the programme, learners will be able to design and implement effective AML compliance frameworks, ensuring their organizations' resilience against financial crimes while advancing their professional growth.

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CourseDetails

• Introduction to Anti-Money Laundering (AML): Regulations and Best Practices
• The Role of Executive Leadership in AML Compliance
• Understanding Money Laundering Techniques and Typologies
• AML Risk Assessment and Management for Executives
• Global AML Compliance: Regulations and Best Practices
• Implementing Effective AML Compliance Programs
• KYC, Customer Due Diligence, and Enhanced Due Diligence for Executives
• AML Compliance and Technology: AI, Big Data, and RegTech
• AML Compliance Training and Awareness for Executives
• AML Compliance Monitoring, Reporting, and Auditing

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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 & GLOBAL BEST PRACTICES

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London School of International Business (LSIB)

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05 May 2025

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