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.

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This 12-week course is delivered online with instructor-led delivery and assessed to UK postgraduate standards.

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This is a required course on the Advanced Diploma and Accelerated Diploma, and can be chosen as part of the Applied Diploma. It can also be taken independently as an Individual Specialist Course.