CERTIFICATION IN AML
This course brings a superior executive-level accreditation in AML and represents an exciting opportunity for those that wish not only to:
Increase their knowledge of regulations, policies and procedures and best practice methodologies in the Know Your Client and Client On-boarding spaces within the financial services industry but also to;
Attain a post-graduate qualification from Cass Business School
For more information select Download Content or press the Contact Us button.
This 5-Day Course is aimed at people looking to get into the KYC industry, such as professionals working in PPI, retail banking, and also graduates as well as existing KYC analysts who are looking to get a KYC qualification, enhance their understanding of the regulatory, theoretical and practical aspects of Client Due Diligence.
The course covers the following topics:
KYC Fundamentals, Legal Entity Types (including SPV and Hedge Funds)
Risk Based Approach, Risk Assessment, Red Flags, Screening, Case Studies
Delivered by industry professionals, including MLROs, with over 15 years’ experience in AML and KYC.