Graduate Certificate in AML Risk Assessment Strategies

-- viewing now

The Graduate Certificate in AML (Anti-Money Laundering) Risk Assessment Strategies is a comprehensive course that provides learners with essential skills to combat financial crimes. This program focuses on risk assessment strategies, AML regulations, and investigative techniques, making it highly relevant in today's financial landscape.

4.5
Based on 2,521 reviews

6,614+

Students enrolled

GBP £ 149

GBP £ 215

Save 44% with our special offer

Start Now

About this course

With the increasing demand for AML professionals, this certificate course offers a valuable opportunity for career advancement. It equips learners with the ability to identify, assess, and mitigate AML risks, thereby enhancing their employability in banks, financial institutions, and regulatory bodies. The course's practical approach ensures that learners gain not only theoretical knowledge but also hands-on experience in applying AML strategies. By the end of the course, learners will have developed a strong foundation in AML risk assessment, making them valuable assets in the fight against financial crime.

100% online

Learn from anywhere

Shareable certificate

Add to your LinkedIn profile

2 months to complete

at 2-3 hours a week

Start anytime

No waiting period

Course details

• AML Fundamentals
• Money Laundering Techniques and Typologies
• Understanding Risk-Based Approach in AML
• KYC, CDD & EDD: Customer Due Diligence Procedures
• AML Regulations and Compliance
• AML Risk Assessment Methodologies
• AML Monitoring and Reporting Obligations
• AML Technology & Data Analytics
• Investigation and Enforcement of AML

Career path

Entry requirements

  • Basic understanding of the subject matter
  • Proficiency in English language
  • Computer and internet access
  • Basic computer skills
  • Dedication to complete the course

No prior formal qualifications required. Course designed for accessibility.

Course status

This course provides practical knowledge and skills for professional development. It is:

  • Not accredited by a recognized body
  • Not regulated by an authorized institution
  • Complementary to formal qualifications

You'll receive a certificate of completion upon successfully finishing the course.

Why people choose us for their career

Loading reviews...

Frequently Asked Questions

What makes this course unique compared to others?

How long does it take to complete the course?

What support will I receive during the course?

Is the certificate recognized internationally?

What career opportunities will this course open up?

When can I start the course?

What is the course format and learning approach?

Skills you'll gain

AML Regulation Risk Analysis Compliance Management Fraud Detection

Course fee

MOST POPULAR
Fast Track GBP £149
Complete in 1 month
Accelerated Learning Path
  • 3-4 hours per week
  • Early certificate delivery
  • Open enrollment - start anytime
Start Now
Standard Mode GBP £99
Complete in 2 months
Flexible Learning Pace
  • 2-3 hours per week
  • Regular certificate delivery
  • Open enrollment - start anytime
Start Now
What's included in both plans:
  • Full course access
  • Digital certificate
  • Course materials
All-Inclusive Pricing • No hidden fees or additional costs

Get course information

We'll send you detailed course information

Pay as a company

Request an invoice for your company to pay for this course.

Pay by Invoice

Earn a career certificate

Sample Certificate Background
GRADUATE CERTIFICATE IN AML RISK ASSESSMENT STRATEGIES
is awarded to
Learner Name
who has completed a programme at
London School of Planning and Management (LSPM)
Awarded on
05 May 2025
Blockchain Id: s-1-a-2-m-3-p-4-l-5-e
Add this credential to your LinkedIn profile, resume, or CV. Share it on social media and in your performance review.
SSB Logo

4.8
New Enrollment