Certificate in Anti-Money Laundering (AML) and Financial Crime Prevention
This 10-day certificate program is designed to equip professionals with the knowledge and skills needed to combat money laundering and financial crime in the financial sector. The course covers the regulatory frameworks for AML, techniques for identifying suspicious activities, and strategies for preventing and mitigating financial crimes. Participants will also learn how to ensure compliance with international AML standards.
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Prices
London
9600 £
Online
9100 £
Paris
9600 £
Other
Starting form 9600 £
Course details
1. Understand the regulatory frameworks for AML and financial crime prevention
2. Implement risk-based AML programs within financial institutions
3. Detect and report suspicious activities in line with AML requirements
4. Ensure compliance with global AML standards and sanctions
LONDON
128 City Road, EC1V 2NX London
PARIS
38 Rue Boulard, 75014, Paris