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Certificate

Certified Anti Money Laundering Professional

Certificate Programs > Certified Anti Money Laundering Professional
Certificate

Certified Anti-Money Laundering Professional

 Duration 3-5 weeks           Language English         Skill level Medium
 Lectures 10                           Certificate Yes               Full Lifetime access 

2,232 learners

Anti-Money Laundering Professional certificate program is designed to provide you with basics and advanced topics of Anti money laundering and counter financing of terrorism.

The aim of the course is to present the importance of AML Compliance when conducting the regular business, as well as the impact on entire society. The students will be provided with a legislative overview, history of global- as well as EU- and national- AML framework.

The program will introduce you the basic elements and prerequisites of good AML program. Examples of indicators, sanction screening, monitoring and reporting will be presented. Then, the recent trends and developments in AML legislative field will be presented.

After this course the students will learn to: get acquainted with relevant AML legislation, how prescribed obligations shall be fulfilled, best practices to recognize suspicious indicators, adequately manage the AML/CFT risk and protect the business and society accordingly.

Finally, some concrete money laundering/terrorism financing typologies will be presented to the students.

During the certificate program variety of teaching methods will be used: from basic explanations of terms and concepts, exercises, working on case studies, individual work in finding the application of the presented knowledge.

Beyond mere description of theoretical lectures, the emphasis will be on understanding the:

    • The process of Money Laundering
    • Regulations applicable to firms / banks
    • FATF roles in Anti-Money Laundering
    • The penalties for non-compliance with AML legislation
    • How Anti-Money Laundering and Countering Terrorist Financing (CTF) might be prevented?
    • How to define the ways in which a Firm / Bank and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing?
    • Due diligence measures to deter money laundering and terrorist financing
    • The “red flags” might help you to identify, prevent and report any (suspicious or actual) criminal activity
    • The implications of offshore financial center on ML

The certificate program is delivered in cooperation with the Faculty of Economics & Business, University of Zagreb, Croatia that is a publicly recognized and accredited university with a double world-known accreditations AACSB and EPAS.

The Association to Advance Collegiate Schools of Business (AACSB) accreditation is known worldwide as the most highly esteemed form of accreditation an institution and its business programmes can earn. AACSB’s mission is to foster engagement, accelerate innovation, and amplify impact in business education. AACSB Accreditation is the benchmark of quality worldwide and most widely sought after by business schools—less than 5% worldwide have earned the achievement.

Certificate Price

EUR499

699 EUR

PURCHASE

The certificate program is appropriate for the all those that wish to develop professionally, increase their AML skills and knowledge, and seek career advancement by getting certified.

Overview

Overview

    Course start: Anytime
    Language: English
    Duration: 2-4 weeks (depends on your pace)
    Format: Online
  Commitment: 7 – 10 hours per week
    Certificate: Awarded by SSBM Geneva and University of Zagreb
    Fee: 499 EUR

LEARNING OBJECTIVES

At the end of this course, you will be able to understand:

– The process of Money Laundering
– Regulations applicable to firms / banks
– FATF roles in Anti-Money Laundering
– The penalties for non-compliance with AML legislation
– How Anti-Money Laundering and Countering Terrorist Financing (CTF) might be prevented?
– How to define the ways in which a Firm / Bank and its staff should protect themselves against the risks of Money Laundering -and Terrorist Financing?
– Due diligence measures to deter money laundering and terrorist financing
– The “red flags” might help you to identify, prevent and report any (suspicious or actual) criminal activity
– The implications of offshore financial center on ML

COURSE REQUIREMENTS

None.

PROGRAM OUTLINE

Introduction to AML
Legislative Framework
Practical Work on AML-CFT
New Trends
Typologies Concrete Cases and Examples

TEACHING METHOD

This course is presented entirely online.
Modules can be completed in your own time and at your own pace.

This interactive, supportive teaching model is designed for busy professionals and results in unprecedented certification rates for online courses.

MATERIALS

All reading materials for this course will be made accessible to you through the SSBM Online Learning Portal. Notes for each module are often downloadable, and you are able to save your current learning status and continue whenever you like.

DIPLOMA

Upon successful completion of the certificate you will be awarded with a diploma delivered by SSBM Geneva and University of Zagreb.

What will this certificate program bring to your career?

  • Understand Money Laundering, Terrorist Financing and Sanctions
  • Anti-money laundering and combating terrorist financing – legal and regulatory structures
  • Earn a Career Credential
  • Greater awareness of industry practices, problems and solutions
  • Get a holistic understanding of AML function
  • Develop a clear understanding of the day-to-day responsibilities of AML professionals
  • Develop AML skills

Is this certificate for you?

This certificate program is designed for individuals who have on-the-job AML experience, who are not certified AML professionals, and who might or might not have received formal AML training

This certificate is unique in such a way that it will insist on the exploring AML functions and outline legislative overview, history of global- as well as EU- and national- AML framework.

One of the major outcomes of this certificate program will be that you will increase your AML skills by getting certified.

This certificate will bring you a diploma: “Certified Anti Money Laundering Professional” that is delivered by SSBM Geneva and University of Zagreb, Croatia (AACSB, EPAS accredited).

Student Testimonials

  • I chose to study at SSBM, because it gives me flexibility to combine online and onsite learning.

    GUSTAV LINDÉUS
  • The thing I like the most is definitely the possibility to organize studying time on my own, as well as the deadlines for all the projects. The whole program is very approachable and easy to follow.

    FRANCIS OKOH
  • SSBM truly offers high quality education. The course material allows you to apply academic theory to real-world examples from the global business world in an easy manner.

    JELENA PENAVA
  • I am quite impressed with the program, most importantly the quality of the education and the professors. It has been wonderful and I would recommend the program. I also gained and increased my productivity as a manager

    INES BORCIC
  • I chose SSBM as an excellent continuation of my education and combining my professional knowledge with theory and practice of the lectures. SSBM allows flexibility with my personal life and professional life as well as achieving my goals.

    EMMANUEL ENUBUOGIDI
Overview
Fee
Prerequisites 
Programme structure

Anti-Money Laundering Professional certificate program is designed to provide you with basics and advanced topics of Anti money laundering and counter financing of terrorism.

The aim of the course is to present the importance of AML Compliance when conducting the regular business, as well as the impact on entire society. The students will be provided with a legislative overview, history of global- as well as EU- and national- AML framework.

Fee

The total fee* for the certificate is: 499 EUR

*There are no other hidden costs.

Prerequisites

There are no formal prerequisites for this certificate program.

Programme structure

  • Introduction to AML

  • Legislative Framework

  • Practical Work on AML-CFT

  • New Trends

  • Typologies Concrete Cases and Examples

Course will cover each topic with several online video lectures.

Purchase

To pay for the certificate go HERE.

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