TEST ONLY Occupational Certificate: Anti-Money Laundering Analyst

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TEST ONLY Occupational Certificate: Anti-Money Laundering Analyst

Duration

Students

Level

Beginner

Last Updated

July 16, 2025

Available Seats

TEST ONLY Occupational Certificate: Anti-Money Laundering Analyst

Overview
Curriculum
Reviews

Welcome to the Occupational Certificate: Anti Money Laundering Analyst course.

🔖This page contains important information pertaining to the course.

📖 Course format: The course is delivered through live online lectures. We urge you to participate in the live sessions where you will be able to interact with your lecturer and other students on the course. The course calendar can be found here.

🧠Course manual: Here you will find our course manual. All assessments are based on the course manual. Please respect our intellectual property.

📝 Resources: Here we will upload supplementary resources to enhance your understanding of the course. These resources are non-examinable.

🖥️ Lecture Recordings: All live lectures will be recorded and uploaded here. You may access these recordings at any time.

📚 Learner Workbook: TBC

💡 Summative Assessment: TBC

📋 Discussion Forum Rules: https://navigatelearning.io/online-discussion-forum-rules/

📌 Refund Policy: https://navigatelearning.io/wp-content/uploads/2025/02/Cancellation-Policy-and-Procedure-including-Refunds.pdf

📌 Appeal Policy: https://navigatelearning.io/wp-content/uploads/2025/02/Cancellation-Policy-and-Procedure-including-Refunds.pdf

2 Sections
3 Lessons
0m Duration

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Occupation Certificate: Anti Money Laundering Analyst

Screening clients and monitoring of transactions.

3 Lessons

Course Manual
Lecture Recordings
Resources

Free

Course Includes

Conduct screening of clients, business relationships and monitor transactions to identify risks associated with money laundering, sanctions, bribery, corruption financing of terrorism practices and related financial crime (NQF Level: 5) Investigate the identified risks associated with money laundering, sanctions, bribery, corruption financing of terrorism practices and related financial crime; (NQF Level: 6) Continually research and identify new risks/red flags in the area of money laundering, sanctions, bribery, corruption financing of terrorism practices and related financial crime; (NQF Level: 6) Develop and submit appropriate analysis reports on the risks associated with money laundering, sanctions, bribery, corruption financing of terrorism practices and related financial crime; (NQF Level: 6)