Global Network for Practising Accountants
The argument in favor of using filler text goes something like this: If you use real content in the Consulting Process, anytime you reach a review point you’ll end up reviewing and negotiating the content itself and not the design.
ConsultationThe Certificate in Anti-Money Laundering (AML) equips professionals with the knowledge and practical tools to detect, prevent, and report suspicious financial activities while ensuring compliance with global AML regulations. The program covers AML frameworks, Know Your Customer (KYC) procedures, risk-based approaches, and reporting obligations across jurisdictions.
Compliance and risk management
professionalsAccountants and auditors managing
regulated financial activitiesStaff in banking, insurance, and
financial servicesProfessionals pursuing careers in
compliance and AMLBy the end of the program, participants will be able to:
Understand the global AML legal
and regulatory frameworkImplement effective KYC and
Customer Due Diligence (CDD) processesIdentify red flags and suspicious
transactionsApply a risk-based approach to AML
compliancePrepare and submit Suspicious
Activity Reports (SARs) accuratelyIntroduction to AML & Regulatory Frameworks 5 hrs
Money Laundering Methods & Stages 5 hrs
KYC, CDD & Enhanced Due Diligence 5 hrs
Transaction Monitoring & Red Flag Indicators 5 hrs
Risk-Based Approach to AML 4 hrs
Reporting Obligations & SAR Filing 4 hrs
AML Best Practices & Global Case Studies 2 hrs
Short quizzes after each module
Final case-based assessment:
Designing an AML compliance process
Graduates will receive the SOPA Certificate in Anti-Money Laundering, demonstrating their ability to implement AML compliance measures in a professional setting
