Professional Certificate in AML & Financial Crime Prevention
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Course Details
Here are the essential units for a Professional Certificate in AML & Financial Crime Prevention:
• Introduction to Anti-Money Laundering (AML) & Financial Crime Prevention
• Understanding Money Laundering, Terrorism Financing & Financial Crimes
• Risk-Based Approach to AML & Financial Crime Prevention
• KYC (Know Your Customer) & CDD (Customer Due Diligence) Procedures
• AML Compliance & Regulatory Requirements
• Suspicious Activity Detection & Reporting
• AML Technology & Tools: Transaction Monitoring Systems (TMS), AI & ML
• AML Case Studies & Real-Life Scenarios
• AML Audit, Review & Reporting
• Future Trends & Challenges in AML & Financial Crime Prevention
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Entry Requirements
- Basic understanding of the subject matter
- Proficiency in English language
- Computer and internet access
- Basic computer skills
- Dedication to complete the course
No prior formal qualifications required. Course designed for accessibility.
Course Status
This course provides practical knowledge and skills for professional development. It is:
- Not accredited by a recognized body
- Not regulated by an authorized institution
- Complementary to formal qualifications
You'll receive a certificate of completion upon successfully finishing the course.
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