Professional Certificate in AML and Corporate Governance

-- viewing now

The Professional Certificate in AML (Anti-Money Laundering) and Corporate Governance is a comprehensive course that equips learners with essential skills to combat financial crimes and strengthen corporate governance. This program is crucial in today's global economy, where AML compliance and robust corporate governance practices are not just legal requirements but also key to maintaining stakeholder trust and business reputation.

4.0
Based on 4,433 reviews

5,914+

Students enrolled

GBP £ 140

GBP £ 202

Save 44% with our special offer

Start Now

About this course

With the increasing demand for AML professionals in various industries, this course offers a valuable opportunity for career advancement. It provides in-depth knowledge of AML regulations, risk assessment techniques, and compliance strategies. Moreover, it delves into the principles of corporate governance, emphasizing the importance of transparency, accountability, and ethical decision-making. Upon completion, learners will be able to design and implement effective AML programs, ensure corporate compliance, and make informed decisions that promote business integrity. This makes them highly sought-after professionals in the financial, legal, and business sectors.

100% online

Learn from anywhere

Shareable certificate

Add to your LinkedIn profile

2 months to complete

at 2-3 hours a week

Start anytime

No waiting period

Course Details

• Introduction to AML & Corporate Governance
• Understanding Money Laundering and Terrorist Financing
• Regulatory Framework for AML & Corporate Governance
• Risk-Based Approach to AML
• KYC (Know Your Customer) Procedures
• Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
• AML Compliance Program
• AML Reporting and Record Keeping
• AML Training & Awareness
• Corporate Governance Principles & Best Practices

Career Path

The Professional Certificate in AML and Corporate Governance program prepares students for various roles within the Anti-Money Laundering (AML) and Corporate Governance sectors. This 3D pie chart highlights the job market trends for these roles in the UK. AML Analyst: With a 40% share, AML Analyst roles are in high demand due to the need for professionals capable of detecting and preventing money laundering activities. AML Officer: AML Officers hold 30% of the market share, showcasing the importance of these professionals in maintaining regulatory compliance and safeguarding financial institutions. Compliance Manager: Compliance Managers make up 20% of the market share, emphasizing the need for skilled professionals in managing and implementing effective compliance programs. Corporate Governance Specialist: Corporate Governance Specialists account for the remaining 10%, reflecting the value that organizations place on professionals who can ensure transparent and ethical governance practices.

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.

Why people choose us for their career

Loading reviews...

Frequently Asked Questions

What makes this course unique compared to others?

How long does it take to complete the course?

What support will I receive during the course?

Is the certificate recognized internationally?

What career opportunities will this course open up?

When can I start the course?

What is the course format and learning approach?

Course fee

MOST POPULAR
Fast Track: GBP £140
Complete in 1 month
Accelerated Learning Path
  • 3-4 hours per week
  • Early certificate delivery
  • Open enrollment - start anytime
Start Now
Standard Mode: GBP £90
Complete in 2 months
Flexible Learning Pace
  • 2-3 hours per week
  • Regular certificate delivery
  • Open enrollment - start anytime
Start Now
What's included in both plans:
  • Full course access
  • Digital certificate
  • Course materials
All-Inclusive Pricing • No hidden fees or additional costs

Get course information

We'll send you detailed course information

Pay as a company

Request an invoice for your company to pay for this course.

Pay by Invoice

Earn a career certificate

Sample Certificate Background
PROFESSIONAL CERTIFICATE IN AML AND CORPORATE GOVERNANCE
is awarded to
Learner Name
who has completed a programme at
London School of International Business (LSIB)
Awarded on
05 May 2025
Blockchain Id: s-1-a-2-m-3-p-4-l-5-e
Add this credential to your LinkedIn profile, resume, or CV. Share it on social media and in your performance review.
SSB Logo

4.8
New Enrollment