Introduction

Step into the forefront of AML/CFT compliance with our Level 4 micro-credential. This nationally recognised qualification equips compliance officers and those aspiring to upskill in this field with the expertise to navigate the dynamic AML/CFT landscape. Whether you’re in finance, law, accounting, or real estate, our course caters to your specific reporting entity obligations, offering two study options tailored to different experience levels and roles. Seize the opportunity to advance your professional development today.

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Course aims and outcomes

Aim: This course aims to provide comprehensive training for AML/CFT compliance officers and individuals looking to excel in this area. Through a blend of theoretical knowledge and practical application, participants will gain a deep understanding of the AML/CFT regulatory framework, legal obligations of reporting entities, and effective strategies for risk assessment and programme development.

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Outcomes: Upon completing the course, students will:

• Gain a thorough understanding of the AML/CFT regulatory framework and its provisions.
• Develop proficiency in navigating legal obligations and applying them in real-world scenarios.
• Master the art of crafting and fine-tuning compliant risk assessments and AML/CFT programmes.
• Acquire practical skills for conducting customer due diligence and maintaining positive customer and staff relations while meeting AML/CFT obligations.

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Ready to master AML/CFT compliance?

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Take the next step in advancing your career and safeguarding tomorrow’s financial landscape.

Register your interest now or if you have questions, get in touch.