Advanced Certificate in AML Compliance: Enhanced Due Diligence

Name: Advanced Certificate in AML Compliance: Enhanced Due Diligence
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The Advanced Certificate in AML Compliance: Enhanced Due Diligence is a comprehensive course that addresses the growing need for Anti-Money Laundering (AML) professionals with specialized skills in enhanced due diligence. This certificate program emphasizes the importance of thorough customer assessment, risk management, and monitoring to prevent financial crimes and safeguard institutions.

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AboutThisCourse

In an era of increasing regulatory scrutiny and financial crime, the demand for AML specialists with expertise in enhanced due diligence has never been higher. By completing this course, learners will be equipped with the essential skills to identify, assess, and mitigate high-risk situations, providing them with a distinct competitive advantage in their careers. Through a combination of engaging lectures, real-world case studies, and interactive exercises, this program offers a practical and immersive learning experience. By the end of the course, learners will have developed a deep understanding of AML compliance and enhanced due diligence best practices, positioning them for success in this critical and evolving field.

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CourseDetails

• Advanced AML Regulations and Compliance
• Understanding Enhanced Due Diligence (EDD)
• Risk Assessment and Management in AML Compliance
• EDD Techniques for High-Risk Customers
• KYC (Know Your Customer) and Customer Due Diligence
• Sanctions, Embargoes, and PEP (Politically Exposed Persons) Screening
• AML Compliance in the Digital World: Cryptocurrencies and Virtual Assets
• AML Compliance Program Development and Implementation
• Legal and Regulatory Updates in AML Compliance
• AML Compliance Audit and Reporting

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
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ComplementaryFormalQualifications

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FastTrack GBP £140

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AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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ADVANCED CERTIFICATE IN AML COMPLIANCE: ENHANCED DUE DILIGENCE

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London School of International Business (LSIB)

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05 May 2025

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