The Professional Certificate in Anti-Money Laundering, Countering the Financing of Terrorism and Financial Crimes Prevention is delivered in partnership with the AMLFC Institute. This programme includes all the key elements of anti-money laundering, countering financing of terrorism and financial crimes prevention.

Businesses mandated by Anti-Money Laundering and Countering the Financing of Terrorism regulations must implement and maintain a compliance programme to comply with the laws and regulations. This professional certification curriculum delivers to the marketplace individuals with practical knowledge in the field, able to work for the private sector, regulators, enforcement agencies and governments.

This certificate provides:

• AML/BSA/CFT/OFAC Risk Assessment (Business and Customer Risk)
• Know Your Customer (KYC), High Risk Customers (HRC), Politically Exposed Person and Enhanced Due Diligence (EDD)
• OFAC, Sanctions and Terrorist, Suspicious Transaction, Transaction Monitoring, Investigations and Suspicious Activity Reports (SAR/STR) and more

Register here: https://membership.amlfc.institute/?uid=4&course_code=42