Diploma in Anti-Money Laundering - Online Anytime, Live Classes commence 26th September 2024

Delivered by leading academics and financial services experts, the purpose of the Diploma in Anti-Money Laundering is to equip students (from a variety of professional and interested backgrounds) with an understanding of the history and nature of the money laundering and terrorist financing offences, and the special approach taken by the AML/TF legislation to prevent these offences.

Students will consider in detail the various obligations imposed by the AML/TF legislation on credit and financial institutions including, in particular, their designated Money Laundering Reporting Officers. At the end of the course, students will have a firm understanding of the legislation’s requirements in relation to, in particular, the risk-based approach, customer due diligence, reporting suspicious transactions, record-keeping, training and corporate governance.

Students will also learn about the criminal and civil enforcement procedures that await those who have been found guilty or are suspected of money laundering or terrorist financing offences.