Diploma in Anti-Money Laundering and Counter-Terrorism Financing
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Diploma in Anti-Money Laundering and Counter-Terrorism Financing
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Anyone that is looking to develop their skills in the subjects of the course or improve their professional outcomes are welcome to take these courses.
Our courses are assured and accredited by several organisations including CPD IQ, IOAS, CPD Group, and more. All of our courses are CPD accredited.
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Course Contents
Course Content
Diploma in Anti-Money Laundering and Counter-Terrorism Financing
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Module 1_ Introduction to Money Laundering and Terrorism Financing
00:00 -
Module 2_ UK Regulatory Framework
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Module 3_ International Standards and Bodies
00:00 -
Module 4_ Risk Assessment and Customer Due Diligence (CDD)
00:00 -
Module 5_ Suspicious Activity Reporting and Monitoring
00:00 -
Module 6_ Anti-Money Laundering Controls and Compliance
00:00 -
Module 7_ Terrorism Financing Controls
00:00 -
Module 8_ Technology, Data, and Financial Crime
00:00 -
Module 9_ Investigations and Enforcement
00:00 -
Module 10_ Ethics, Governance, and Future Trends
00:00
Student Ratings & Reviews
Excellent
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The courses are informative, easy to follow, and offer a wide range of topics to choose from.
The staff are incredibly friendly and responsive. I'm looking forward to returning for another course!
Thank you! I truly enjoyed my learning experience and found it to be both enriching and rewarding.
An incredibly straightforward course to follow, offering great insight into the subject. Many thanks.
All the courses are easily accessible, straightforward to understand, and highly informative.
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