Duration 3-5 weeks Language English Skill level Medium
Lectures 10 Certificate Yes Full Lifetime access
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 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.
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
Fee: 499 EUR
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.
I chose to study at SSBM, because it gives me flexibility to combine online and onsite learning.
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.
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.
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
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.
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 total fee* for the certificate is: 499 EUR
*There are no other hidden costs.
There are no formal prerequisites for this certificate program.
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.
To pay for the certificate go HERE.
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