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Course
Fundamental AML
Financial institutions and financial intelligence units are under intense pressure from supervisory bodies to comply with AML and CFT regulations. Those who fail to meet the standards set by governments and legislators face monetary penalties, sanctions and settlements stretching into the billions of dollars.
This 12-week course is delivered online with instructor-led delivery and assessed to UK postgraduate standards.
This is a required course on the Advanced Diploma and Accelerated Diploma, and is offered as an elective course on the Applied Diploma. It may also be studied independently as part of the professional development route.
PROFESSIONAL DEVELOPMENT
Individual courses are available to study as part of the professional development route.
ENROL
Enrol to secure your place on this course, or study as part of a Diploma pathway.
Fundamental AML
Diploma Pathways
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