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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
 

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