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Advanced Professional Certificate in Anti Money Laundering in London 2024
Average Completion Time
1 Month
Accreditation
5 CPD Hours
Level
Advanced
Start Time
Anytime
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Advanced Professional Certificate Courses
These are short online certificate courses of a more advanced nature designed to help you develop professionally and achieve your career goals, while you earn a professional certificate which qualifies you for the appropriate continuous professional development (CPD).
The course introduces the concept of money laundering and differentiates it from other forms of financial crimes so that the learner can effectively manage the financial transactions and be alerted of any suspicious activity. The course also equips the learner to understand different ways people launder money, strategies that the regulators use to counter the same, and a detailed compliance regime.
01. Money Laundering Concepts, Methods and Impact;
- Understand the concept and evolution of money laundering.
- Identify the three stages of money laundering.
- Understand different methods used in money laundering.
- Measure the impact of money laundering on economic growth.
- Understand the structure of the UK anti-money laundering system.
- Identify the main rules and regulations governing the UK anti-money laundering system.
- Understand the role of the financial conduct authority and other UK regulatory bodies.
- Understand the structure of the US anti-money laundering system.
- Identify the main rules and regulations governing the US anti-money laundering system.
- Understand the role of the FinCEN and other US regulatory bodies.
- Define the global framework of anti-money laundering.
- Reflect on the European Union and the United Nations anti-money laundering efforts.
- Understand the role of the Financial Action Task Force.
- Understand the role of anti-money laundering strategies.
- Determine the most influential entities in shaping anti-money laundering strategies.
- Understand the principle of a risk-based approach.
- Identify common anti-money laundering program deficiencies.
- Identify the foundational elements of anti-money laundering programs.
- Determine various tools used to reduce money laundering risks.
- Understand landmark anti-money laundering cases.
- Reflect on the consequences of a failed anti-money laundering strategy.
- Reflect on the consequences of a successful anti-money laundering strategy.
- Identify major money laundering red flags.
The module discusses the nature of money laundering and differentiates it from other financial crimes. The learner will be able to understand the different ways money is laundered and the tools that are developed and enforced to prevent and expose such ways. In addition, we will also discuss the national and international relevant legislation regarding the anti-money laundering regime.
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Money Laundering Concepts, Methods and Impact
This lecture explains the concept and evolution of money laundering along with the identification of three stages and methods used in each stage of money laundering. It will also explore the impact of money laundering on the general economy of any constituency.
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Thought Reflection - Concepts, Methods and Impact
Share your views on topical issues within the course to be reviewed by your lecturer.
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National and International Regulatory Landscape of AML
This lecture discusses the national and international policy and regulatory regime in place to identify and counter money laundering.
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Thought Reflection - Regulatory Landscape of AML
Share your views on topical issues within the course to be reviewed by your lecturer.
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Anti-money Laundering Strategies and Tools
This lecture explores different tools and strategies mandated and utilized in an effective money laundering programme achieving high compliance and reducing AML related risks.
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Anti-money Laundering Cases
This lecture comprehensively explores practical money laundering cases around the globe to highlight the methods used to launder money, strategies and tools to detect and prevent the damages and the final verdict on each of the cases.
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Tell us about your learning
Share your views on topical issues within the course to be reviewed by your lecturer.
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QUIZ - Anti Money Laundering: Concepts, Compliance and Strategies
Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct.
There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course.
The certificate is designed to enhance the knowledge of the learner in the field. This certificate is for everyone eager to know more and gets updated on current ideas in the respective field. We recommend this certificate for the following audience.
- CEO, Director, Manager, Supervisor
- AML Compliant Manager/Executive/Officer
- Head of Compliance
- Head of Audit
- Corporate Risk Manager
- AML Policy Advisory Analyst
£ 120 £ 216
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Why MSBM?
Learn at your pace
Self-study online courses are available 24/7 so you can learn at your pace. This approach offers students who choose distance learning the flexibility to combine studies with work or other commitments.
Exclusive study groups
Our learners may be paired into study groups to help them keep tabs on group assignments and projects.
Identity verification
Our certificates and ID cards are verifiable and are strong proof of learnership.
Accredited Courses
Our programmes are fully accredited by relevant awarding bodies all over the world.
A community of true professionals
You’ll be able to connect with other learners throughout your learning journey.
Unlimited Tutor Support
Our learners get unlimited support from our academic team.
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