International Advanced Certificate in AML

An intermediate level course designed for those already in an anti money laundering role and those looking to embark on a new career in in this field. You will gain actionable, practical knowledge to excel in your role.

WHAT WILL YOU LEARN

• What are the Money Laundering, Terrorist Financing and Sanctions Risks that must be Managed?
• The International Bodies and Standard Setters
• National Legal and Regulatory Frameworks
• Taking an AML/CFT Risk-based Approach and Managing the Risks
• Initial and ‘Ongoing’ Customer Due Diligence (CDD)
• Monitoring Activity and Transactions
• Recognising and Reporting Suspicions
• The Vulnerabilities of Specific Services and Products

IS THIS COURSE RIGHT FOR ME?

This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:

• Sound educational background
• Good written English skills

TARGET GROUP

• New/recently appointed MLROs and deputies
• New/recently appointed Financial Crime and Risk Officers
• Compliance Officers
• Internal auditors assuming responsibilities for money laundering/financial crime issues
• All individuals engaged in financial services and who aspire to a career in anti money laundering 

ADDITIONAL INFORMATION

For more information and for enrolment please visit ICA' s website HERE.

Enrol with the code BIB15 to secure your 15% discount,

 

FOR MORE INFORMATION PLEASE CONTACT OUR COLLEAGUES:

Réka NAGY
Business Development Manager
nagy.reka@bib-edu.hu