Our flagship qualification and the industry standard for MLROs and professionals managing money laundering risk.
Course details
Gain the necessary competencies for managing money laundering risk.
- AML/CFT – learn about international frameworks, tax evasion, terrorist financing, compliance with sanctions and freezing requirements.
- Risk – appreciate a risk-based approach, governance frameworks and the importance of culture and training in financial services.
- Vulnerabilities – assessing risks to product/service.
- CDD – discover how performing customer due diligence (CDD) can mitigate financial risks.
This flagship, internationally recognised diploma is the industry standard for those responsible for AML in an organisation. Awarded in association with Alliance Manchester Business School, the University of Manchester.