Antimoney 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.

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