Certified Anti Money Laundering Course

Duration 3-5 weeks Language English Skill level Medium
Lectures 10 Certificate Yes Full Lifetime access

Anti-Money Laundering Professional certificate program is designed to provide you with basics and advanced topics of Anti money laundering and counter financing of terrorism.

The aim of the course is to present the importance of AML Compliance when conducting the regular business, as well as the impact on entire society. The students will be provided with a legislative overview, history of global- as well as EU- and national- AML framework.

The program will introduce you the basic elements and prerequisites of good AML program. Examples of indicators, sanction screening, monitoring and reporting will be presented. Then, the recent trends and developments in AML legislative field will be presented.

After this course the students will learn to: get acquainted with relevant AML legislation, how prescribed obligations shall be fulfilled, best practices to recognize suspicious indicators, adequately manage the AML/CFT risk and protect the business and society accordingly.

Finally, some concrete money laundering/terrorism financing typologies will be presented to the students.

During the certificate program variety of teaching methods will be used: from basic explanations of terms and concepts, exercises, working on case studies, individual work in finding the application of the presented knowledge.

Beyond mere description of theoretical lectures, the emphasis will be on understanding the:

- The process of Money Laundering
- Regulations applicable to firms / banks
- FATF roles in Anti-Money Laundering
- The penalties for non-compliance with AML legislation
- How Anti-Money Laundering and Countering Terrorist Financing (CTF) might be prevented?
- How to define the ways in which a Firm / Bank and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing?
- Due diligence measures to deter money laundering and terrorist financing
- The"red flags" might help you to identify, prevent and report any (suspicious or actual) criminal activity
- The implications of offshore financial center on ML

The certificate program isdelivered in cooperationwith theFaculty of Economics & Business, University of Zagreb, Croatia that is a publiclyrecognized and accredited university with a double world-known accreditationsAACSBandEPAS.

The Association toAdvance Collegiate Schools of Business (AACSB) accreditation is known worldwide as the most highly esteemed form of accreditation an institution and its business programmes can earn. AACSB's mission is to foster engagement, accelerate innovation, and amplify impact in business education. AACSB Accreditation is the benchmark of quality worldwide and most widely sought after by business schools—less than 5% worldwide have earned the achievement.