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Professional Certificate in Anti-Money Laundering Investigation
Learn how to detect and investigate money laundering activities with a focus on legal and ethical considerations in this course.
3722 already enrolled
Flexible schedule
Learn at your own pace
100% online
Learn from anywhere
Shareable certificate
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2 months to complete
at 2-3 hours a week
Overview
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Learning outcomes
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Course content
1
Introduction To Money Laundering
2
Legal And Regulatory Framework
3
Risk Assessment And Compliance
4
Customer Due Diligence
5
Suspicious Activity Reporting
6
Investigative Techniques
7
Financial Intelligence Analysis
8
International Cooperation
9
Ethics And Professionalism
10
Emerging Trends And Technologies
11
Introduction To Money Laundering
12
Regulatory Framework And Legal Concepts
13
Aml Compliance Programs
14
Customer Due Diligence
15
Transaction Monitoring And Reporting
16
Suspicious Activity Reporting
17
Investigative Techniques
18
Emerging Trends And Technologies
19
International Cooperation And Information Sharing
20
Ethical And Professional Standards
Career Path
Key facts
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Why this course
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People also ask
There are no formal entry requirements for this course. You just need:
- A good command of English language
- Access to a computer/laptop with internet
- Basic computer skills
- Dedication to complete the course
We offer two flexible learning paths to suit your schedule:
- Fast Track: Complete in 1 month with 3-4 hours of study per week
- Standard Mode: Complete in 2 months with 2-3 hours of study per week
You can progress at your own pace and access the materials 24/7.
During your course, you will have access to:
- 24/7 access to course materials and resources
- Technical support for platform-related issues
- Email support for course-related questions
- Clear course structure and learning materials
Please note that this is a self-paced course, and while we provide the learning materials and basic support, there is no regular feedback on assignments or projects.
Assessment is done through:
- Multiple-choice questions at the end of each unit
- You need to score at least 60% to pass each unit
- You can retake quizzes if needed
- All assessments are online
Upon successful completion, you will receive:
- A digital certificate from London School of International Business
- Option to request a physical certificate
- Transcript of completed units
- Certification is included in the course fee
We offer immediate access to our course materials through our open enrollment system. This means:
- The course starts as soon as you pay course fee, instantly
- No waiting periods or fixed start dates
- Instant access to all course materials upon payment
- Flexibility to begin at your convenience
This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.
Our course is designed as a comprehensive self-study program that offers:
- Structured learning materials accessible 24/7
- Comprehensive course content for self-paced study
- Flexible learning schedule to fit your lifestyle
- Access to all necessary resources and materials
This self-directed learning approach allows you to progress at your own pace, making it ideal for busy professionals who need flexibility in their learning schedule. While there are no live classes or practical sessions, the course materials are designed to provide a thorough understanding of the subject matter through self-study.
This course provides knowledge and understanding in the subject area, which can be valuable for:
- Enhancing your understanding of the field
- Adding to your professional development portfolio
- Demonstrating your commitment to learning
- Building foundational knowledge in the subject
- Supporting your existing career path
Please note that while this course provides valuable knowledge, it does not guarantee specific career outcomes or job placements. The value of the course will depend on how you apply the knowledge gained in your professional context.
This program is designed to provide valuable insight and information that can be directly applied to your job role. However, it is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. Additionally, it should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/body.
What you will gain from this course:
- Knowledge and understanding of the subject matter
- A certificate of completion to showcase your commitment to learning
- Self-paced learning experience
- Access to comprehensive course materials
- Understanding of key concepts and principles in the field
While this course provides valuable learning opportunities, it should be viewed as complementary to, rather than a replacement for, formal academic qualifications.
Our course offers a focused learning experience with:
- Comprehensive course materials covering essential topics
- Flexible learning schedule to fit your needs
- Self-paced learning environment
- Access to course content for the duration of your enrollment
- Certificate of completion upon finishing the course
Why people choose us for their career
Jacob Thompson
USI can't say enough about how much I gained from this course. The content was engaging, practical, and immediately applicable to my work. I learned specific techniques for tracing and detecting money laundering activities, and the case studies helped me understand how to apply these skills in real-world situations. The course materials were top-notch, and the LSIB support team was always available to answer my questions. Overall, an excellent experience.
Sophia Patel
GBAs a professional working in the financial sector, I found this course incredibly valuable. The course content was comprehensive, up-to-date, and relevant to my day-to-day responsibilities. The practical exercises helped me strengthen my analytical skills and build my confidence in identifying and reporting suspicious transactions. The LSIB platform was easy to use, and the course materials were well-organized and easy to follow. I highly recommend this course to anyone working in the field.
Liam Chen
CNThis course was a great introduction to anti-money laundering investigation. The course content was clear and easy to follow, and the examples helped me understand how to apply the concepts in practice. The course materials were well-designed and easy to use, and the assessments were a helpful way to check my understanding. I appreciated the flexibility of the online format, which allowed me to learn at my own pace. Overall, a positive learning experience.
Emily White
AUI loved this course! The content was engaging and informative, and the practical exercises were really helpful in solidifying my understanding of the concepts. I learned so much about the various techniques used in anti-money laundering investigation, and I feel much more confident in my ability to identify and report suspicious activity. The course materials were high-quality and easy to navigate, and the LSIB team was always available to provide support. I can't wait to take another course with LSIB!