Certificate in AML for Risk Professionals

-- viewing now

The Certificate in AML for Risk Professionals is a comprehensive course designed to equip learners with essential skills to excel in Anti-Money Laundering (AML) and risk management. This course is crucial in today's financial landscape, where AML compliance is paramount for any financial institution.

4.0
Based on 3,465 reviews

4,460+

Students enrolled

GBP £ 140

GBP £ 202

Save 44% with our special offer

Start Now

About this course

It provides in-depth knowledge of AML regulations, risk assessment techniques, and investigation strategies, ensuring learners are well-prepared to mitigate financial crimes. With increasing industry demand for AML professionals, this course offers a valuable opportunity to advance your career. It equips learners with practical skills and tools to detect, prevent, and manage AML risks effectively. By completing this course, learners demonstrate a commitment to professional growth and a deep understanding of AML best practices, making them highly attractive to potential employers. Enroll in the Certificate in AML for Risk Professionals course today and take a significant step towards a rewarding career in AML and risk management.

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 Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF)
• AML/CTF Regulatory Framework & Compliance Requirements
• Risk-Based Approach to AML/CTF for Risk Professionals
• Customer Due Diligence (CDD), Know Your Customer (KYC) & Know Your Business (KYB)
• Transaction Monitoring & Red Flag Indicators
• AML/CTF Reporting Obligations & Suspicious Activity Reports (SARs)
• AML/CTF Technology & Systems: Tools & Techniques
• AML/CTF Training & Awareness for Risk Professionals
• AML/CTF Audit, Review & Governance
• Current Trends, Threats & Challenges in AML/CTF

Career Path

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
CERTIFICATE IN AML FOR RISK PROFESSIONALS
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