Certificate in Anti-Money Laundering

Description

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.

• Explore the foundations of money laundering and terrorist financing and why sanctions are important

• Appreciate the vulnerabilities of financial institutions to money laundering and terrorist financing

• Discover what anti money laundering and combating terrorist financing is in practice and what the legal and regulatory structures look like

• Understand management obligations and the risk-based approach to money laundering and terrorist financing

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Duration: 3 months

Click here for the course brochure.