Governance, Risk & Compliance Remote
Anti-Money Laundering (AML) Compliance Certificate
Core AML/CFT knowledge for compliance teams in banking and financial services.
Overview
Covers customer due diligence, transaction monitoring, and suspicious activity reporting obligations common across regulated financial institutions.
Learning Objectives
- Perform risk-based customer due diligence
- Recognize red flags in transaction monitoring
- Draft a compliant suspicious activity report
- Understand sanctions screening requirements
Curriculum & Modules
- Money laundering stages
- Regulatory bodies and frameworks
- Customer due diligence (CDD/EDD)
- Transaction monitoring red flags
- Suspicious activity reporting
- Sanctions screening basics
Who It's For