AGRC: Certificate in Anti-Money Laundering (AML)
OVERVIEW
The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process proceedings from illegal activities in a manner that enables them to enjoy such illegal proceedings.
This Certificate has been developed by the Association of Governance, Risk and Compliance (AGRC) and is accredited by the London Institute of Banking & Finance (LIBF).
LEARNING OUTCOMES
- Demonstrate a comprehensive understanding of money laundering, its methods, and associated risks.
- Apply international AML standards, regulatory requirements, and best practices to detect, prevent, and respond to money laundering activities.
- Assess and mitigate risks arising from criminal attempts to exploit financial institutions.
- Develop and implement effective AML strategies, policies, and procedures within their organisations.
WHO SHOULD ATTEND
AGRC’s AML Certificate has been designed for professionals looking to build a career in AML, employees with specific AML duties within an organisation, or individuals working in the financial services industry who want a comprehensive training in AML.