Anti-Money Laundering and Terrorist Financing Certification
Learn about money laundering, terrorist financing, sanctions regimes, and regulatory compliance for professionals in the financial sector.
Learn about money laundering, terrorist financing, sanctions regimes, and regulatory compliance for professionals in the financial sector.
This comprehensive course provides a solid foundation in understanding money laundering, terrorist financing, and the sanctions regimes established to combat these financial crimes. You'll explore the methods used by money launderers, appreciate the risks associated with terrorist financing, and learn about the legal obligations for reporting suspicious activities. The course covers international regulatory initiatives and explains how regulation is structured globally. You'll gain practical knowledge about sanction regimes against individuals and jurisdictions involved in potential money laundering and terrorist financing activities. This course is ideal for professionals with anti-money laundering responsibilities, operational staff, or individuals looking to start a career in AML, offering essential insights into financial crime prevention and compliance requirements in the regulated sector.
English
English
Powered by
What you'll learn
Understand what money laundering is and the methods used by criminals to launder illicit funds
Recognize the risks associated with terrorist financing and how it differs from money laundering
Identify the legal obligations of businesses in the regulated sector to report suspicious activities
Comprehend international regulatory initiatives and the structure of financial regulations across jurisdictions
Gain knowledge about sanctions regimes against individuals and jurisdictions involved in financial crimes
Skills you'll gain
This course includes:
PreRecorded video
Graded assignments, exams
Access on Mobile, Tablet, Desktop
Limited Access access
Shareable certificate
Closed caption
Get a Completion Certificate
Share your certificate with prospective employers and your professional network on LinkedIn.
Created by
Provided by
Top companies offer this course to their employees
Top companies provide this course to enhance their employees' skills, ensuring they excel in handling complex projects and drive organizational success.
Module Description
This course provides a comprehensive introduction to money laundering and terrorist financing, essential topics for professionals in the financial sector. Students will learn what money laundering is, why it occurs, and the methods criminals use to launder money. The course explores terrorist financing risks and explains how they differ from money laundering. Participants will understand the legal obligations of businesses in the regulated sector to report suspicious activities and the consequences of non-compliance. The curriculum covers international regulatory initiatives from key global bodies and explains how financial regulation is structured across jurisdictions. Students will also learn about sanctions regimes targeting individuals and countries involved in money laundering and terrorist financing activities. The course is designed to provide practical knowledge applicable to compliance roles and frontline positions in financial institutions.
Fee Structure
Payment options
Financial Aid
Testimonials
Testimonials and success stories are a testament to the quality of this program and its impact on your career and learning journey. Be the first to help others make an informed decision by sharing your review of the course.
Frequently asked questions
Below are some of the most commonly asked questions about this course. We aim to provide clear and concise answers to help you better understand the course content, structure, and any other relevant information. If you have any additional questions or if your question is not listed here, please don't hesitate to reach out to our support team for further assistance.