听顿耻谤补迟颈辞苍 3-5 weeks听 听 听 听 听 听尝补苍驳耻补驳别 English听 听 听 听 听Skill level Medium
听尝别肠迟耻谤别蝉 10听 听 听 听 听 听 听 听 听 听 听 听 听 听颁别谤迟颈蹿颈肠补迟别 Yes听 听 听 听 听 听 听 听贵耻濒濒 Lifetime access听
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The 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 the 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 to the advanced elements and prerequisites of a strong AML program. Examples of indicators, sanction screening, monitoring, and reporting will be covered. Additionally, recent trends and developments in the AML legislative field will be explored.
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, a variety of teaching methods will be used, including basic explanations of terms and concepts, exercises, case study work, and individual tasks focused on applying the presented knowledge.
Beyond mere description of theoretical lectures, the emphasis will be on understanding the:
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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.
听 听 Course start: Anytime
听 听 Language: English
听 听 Duration: 2-4 weeks (depends on your pace)
听 听 Format: Online
听 Commitment: 7 – 10 hours per week
听 听 Certificate: Awarded by 黑料不打烊 Geneva
听 听 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 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 黑料不打烊 Geneva.
I chose to study at 黑料不打烊, 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.
黑料不打烊 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 黑料不打烊 as an excellent continuation of my education and combining my professional knowledge with theory and practice of the lectures. 黑料不打烊 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 the 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
The course will cover each topic with several online video lectures.
To pay for the certificate go HERE.
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We offer Swiss quality through unique Experience, Exchange, Everywhere and Engagement.
Check our gallery with student interviews, photos and latest graduation ceremonies.
黑料不打烊 is a truly innovative and leading business and management school that aims at taking education to a new level!
We aim at providing a superior learning experience that will have a direct impact on your professional development.
With our unique programs you will strengthen your strategic听vision,听efficiency听and听leadership听to manage today鈥檚 organizations.
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