2610 Fundamental AML

Anti-money laundering and counter-terrorist financing requirements form the foundation of effective financial crime compliance. This course explores money laundering methodologies, regulatory obligations, customer due diligence and suspicious activity reporting requirements, together with the controls and frameworks used to prevent and detect financial crime.   The course is scheduled over 12 weeks and is offered twice per year. Learning is delivered through live interactive webinars facilitated by a subject expert, independent study and ManchesterCF Financial Intelligence learning materials developed in collaboration with experienced practitioners and subject-matter experts. These materials are complemented by academic literature, peer-reviewed research and industry resources to provide a professionally relevant and academically rigorous learning experience.   Assessment comprises two written assignments: a situational analysis and a best practice review. Together, they encourage critical analysis, academic enquiry and the application of financial intelligence concepts to contemporary professional practice.   Taken individually through the Professional Development Route, this course leads to a certificate jointly issued by Acwila Executive Education & Training and ManchesterCF Financial Intelligence upon successful completion. Alternatively, this course is required within the Accelerated Diploma and Advanced Diploma pathways, or may be selected as one of the twelve elective courses within the Applied Diploma.