Certified Anti-money Laundering Professional

Certified Anti-Money Laundering Professional

Overview

  • Understand Money Laundering, Terrorist Financing and Sanctions
  • Anti-money laundering and combating terrorist financing – legal and regulatory structures
  • Earn a Career Credential
  • Greater awareness of industry practices, problems and solutions
  • Get a holistic understanding of AML function
  • Develop a clear understanding of the day-to-day responsibilities of AML professionals
  • Develop AML skills
Course Start: Any TimeLanguage: EnglishDuration: 2-4 Weeks
Format: OnlineCommitment: 7-10 Hours per weekAwarding Body: SSBM Geneva

Description

  • Anti-Money Laundering Professional certificate program is designed to provide you with basic and advanced topics of Anti money laundering and counter financing of terrorism.
  • The aim of the course is to present the importance of AML Compliance when conducting the regular business, as well as the impact on entire society. The students will be provided with a legislative overview, history of global- as well as EU- and national-AML framework.
  • The program will introduce you the basic elements and prerequisites of good AML program. Examples of indicators, sanction screening, monitoring and reporting will be presented. Then, the recent trends and developments in AML legislative field will be presented.
  • After this course the students will learn to: get acquainted with relevant AML legislation, how prescribed obligations shall be fulfilled, best practices to recognize suspicious indicators, adequately manage the AML/CFT risk and protect the business and society accordingly.

 

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