About
Acquire a solid foundation in Anti-Money Laundering principles, regulatory frameworks, and practical application. This course covers key risk indicators, due diligence procedures, and compliance obligations essential to financial intelligence professionals. The course is scheduled over 12 weeks and is offered twice a year, with terms beginning in March and September. Learning is delivered through live interactive webinars facilitated by a subject expert, independent study, and a comprehensive module reader provided by ManchesterCF. The optional course assessment consists of two pieces: a situational analysis and a best practice approach. Courses may be studied individually as part of the Professional Development Route or as components of a Diploma in Financial Intelligence. Participants who successfully pass the course receive a certificate issued jointly by Acwila and ManchesterCF.
You can also join this program via the mobile app. Go to the app