Antimoney Laundering Risk Management

Antimoney Laundering Risk Management (AMLRM) is offered as a CERTIFICATE course examined by FINSTOCK EVARSITY COLLEGE. A certificate of completion is issues upon completion of this course. For more information about this course, use the tabs below to navigate.

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Entry Requirements

Duration: 1 Months

Delivery Method: Online

Fee Structure

Full Course Fees
Registration Fee KES 1,000.00 ($ 10.00)
Certification Fee KES 0.00 ($ 0.00)
Administration Fee KES 0.00 ($ 0.00)
Internal Exam Fee KES 0.00 ($ 0.00)
External Exam Fee KES 0.00 ($ 0.00)
Examining Body Membership Fee * KES 0.00 ($ 0.00)
Tuition Fee KES 5,000.00 ($ 50.00)
Fees Totals KES 6,000.00 ($ 60.00)
* Examining Body Membership Fee may be payable through us or directly to the Examining Body

All Fees are payable in lumpusm or in installments, for details see below.
Breakdown per semester,

Trimester Total Per Trimester
Trimester 1KES 6,000.00 ($ 60.00)
TotalKES 6,000.00 ($ 60.00)

NB: Fees are payable in 3 installments as detailed below:

The trimester fees of KES 6,000.00 ($ 60.00) is payable in 3 installments of KES 2,000.00 ($ 20.00)

Course Requirements

Practical Requirements (where applicable)

For courses that require practicals, a separate fee is chargable (not included in fee structure above) as follows:

  • Short courses - KES 5,000
  • Certificate courses - KES 7,500
  • Diploma courses - KES 10,000

Course Units/Overview


Unit IDUnit Name
AMLRM001Anti-Money Laundering Risk Management

Course Description

Certificate in Antimoney Laundering Risk Management

Course Overview

A certificate in Antimoney Laundering Risk Management is offered at Finstock Evarsity College. It is a 4-month online program examined by Finstock Evarsity College. A certificate is issued upon completion of the course.

In this course, you will learn anti-money laundering, the various stages of money laundering and how criminal organizations disguise and convert their dirty money into clean money to avoid detection from regulatory bodies. You will also learn about countering the financing of terrorism and you will identify key differences between the flow of money laundering and terrorist financing methods and keep yourself and your organization protected from money laundering and terrorist financing abuse.

What is the minimum grade required to do a Certificate in Antimoney Laundering Risk Management?

To enroll and study for a Certificate in Antimoney Laundering Risk Management, there will be no requirements at Finstock Evarsity College.

Mode of Delivery

Home and/or office-based media employing a variety of self-instructional electronic and online self-study materials, such as; written self-instructional study modules, online interactive devices, and self-tests, cloud-based content, videos of lectures mediated technical learning materials e.g., audiovisual and e-learning materials

Program Goals

Upon successful completion of the Antimoney Laundering Risk Management Certificate, students will be able to:

  • Understand the process of money laundering, measures against money laundering and initiatives taken by various organizations to combat terrorism.
  • Understand the implications and penalties for non-compliance with anti-money laundering legislation.
  • Explain how anti-money laundering might be prevented.
  • Understand certain principles that are to be adopted by organizations to guard against money laundering.
  • Define how a Firm and its staff should protect themselves against the risks of money laundering and terrorist financing.
  • Understand in detail how a company might become a target for money laundering and terrorist financing and explain which red flags might help them to identify, prevent and report any suspicious or actual criminal activity.
  • Understand some of the other hot spots in Financial Crime.

Career opportunities

  • Global conflicts analyst.
  • Fraud specialist
  • Money laundering reporting officer.
  • Anti-money laundering analyst.
  • Internal auditor.
  • Financial crime investigator.

Reasons you should study this course

  • To recognize, develop and maintain a risk-based and comprehensive anti-money laundering financing framework to mitigate and prevent the threat.
  • To understand your customer's due diligence and responses such as reporting suspicious activity.
  • To help financial institutions combat money laundering by stopping criminals from engaging in transactions to disguise the origins of funds connected to illegal activity.
  • Be capable of handling advanced technological systems to track and record information and predict fraud in the organization.
  • Define robust processes to be followed not to leave any gap in operations that could promote fraud.
  • Spread awareness through training of other professionals on fraud and risk management.

What we offer

Now that you have a better idea of where the Antimoney Laundering Risk Management certificate can take you, it’s time to start your success journey. These careers only represent the baseline of the kind of work you can do.

Can you imagine a drug dealer using a credit card terminal to accept payment? How about someone paying for television they bought off the back of a truck with a personal check? Hard to imagine, right? Most criminals conduct their business in cash. For years, criminals kept their ill-gotten gains in cash and used it to pay for everything from real estate to jewelry to things such as private school tuition. This prompted governments around the globe to pass laws prohibiting large cash payments or, at the least, requiring such payments to be reported. These laws created the need for criminals to conceal the true source of the money or to launder it. Finstock Evarsity College offers a range of anti-money laundering training resources that are designed to explore the money laundering and terrorist financing risks across a range of jurisdictions, industries and role types, enroll now and learn more.

 

Tags

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Course Instructor(s)

TBA

Examining Body

FINSTOCK EVARSITY COLLEGE

FAQs

Q1. How many intakes are there?

There are three intakes in a year as follows:

Cohort

Name

Term Period

Months

Registration Window

January Intake

Trimester 1

Jan 1 — Apr 30

4

Anytime

May Intake

Trimester 2

May 1 — Aug 31

4

Anytime

September Intake

Trimester 3

Sep 1 — Dec 31

4

Anytime

Q2. In how many installments can I pay the fees?

Payments can be done in 3 installments as specified in the fee structure.

Q3. When can I sit for the exams?

  1. Internal exams are activated for students individually.
  2. External exams (where applicable) are booked one month after you complete the course.

Refer to the external examining body for more details and requirements before seating for their exams.

Q4: Is this college accredited/approved?

Yes. The college is approved under the ministry of education, through TVETA, and also through National Industrial Training Authority (NITA).


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