Certified Specialist Programme in Anti-Money Laundering in Banking

Sunday, 22 February 2026 19:47:32

International applicants and their qualifications are accepted

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Overview

Overview

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Anti-Money Laundering (AML) training is crucial for banking professionals. This Certified Specialist Programme in Anti-Money Laundering in Banking equips you with essential AML knowledge and skills.


The programme covers financial crime, compliance, and risk management. Learn to identify suspicious activities and effectively report them. It’s designed for compliance officers, bank managers, and anyone involved in financial transactions.


Gain a thorough understanding of AML regulations and best practices. Become a certified specialist and boost your career prospects. This Anti-Money Laundering certification demonstrates your commitment to ethical banking.


Explore the programme details and secure your place today! Enroll now and become a leader in AML compliance.

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Anti-Money Laundering in Banking: Become a Certified Specialist! This intensive programme provides practical skills and in-depth knowledge of AML regulations, compliance, and risk management. Gain a competitive edge in the financial sector with enhanced career prospects in compliance, risk management, and auditing. Our unique, interactive approach, combining case studies and real-world scenarios, ensures you're fully prepared for a successful career combating financial crime. Boost your earning potential and become a sought-after AML expert. This Certified Specialist Programme in Anti-Money Laundering offers unparalleled training. Secure your future and join the fight against financial crime today!

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Introduction to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)
• AML/CFT Regulatory Framework and International Standards (FATF Recommendations)
• Risk Assessment and Management in a Banking Environment
• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) Procedures
• Suspicious Activity Reporting (SAR) and Investigations
• Sanctions Compliance and Screening
• AML Compliance Program Development and Implementation
• Case Studies in AML/CFT Investigations (including typologies)
• Technology and its Role in AML/CFT Compliance

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Role Description
Financial Crime Compliance Officer (AML) Develops and implements AML policies and procedures; conducts risk assessments; monitors transactions for suspicious activity. High demand for AML expertise.
Anti-Money Laundering Analyst Investigates suspicious financial transactions; prepares reports for regulatory authorities; collaborates with law enforcement. Strong analytical and investigative skills crucial for AML compliance.
AML Specialist - KYC (Know Your Customer) Verifies customer identities and monitors ongoing customer due diligence, a key aspect of AML and regulatory compliance. Focus on KYC procedures and client onboarding.
Compliance Manager - Financial Crime Oversees all aspects of AML and financial crime compliance within an organization. Manages a team and ensures regulatory adherence. Senior role with high responsibility in AML.

Key facts about Certified Specialist Programme in Anti-Money Laundering in Banking

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The Certified Specialist Programme in Anti-Money Laundering in Banking equips participants with a comprehensive understanding of AML regulations and best practices within the financial sector. This intensive program covers a wide range of topics, ensuring participants are well-versed in identifying and mitigating financial crime risks.


Learning outcomes include mastering AML compliance frameworks, developing proficiency in transaction monitoring techniques, and gaining expertise in suspicious activity reporting (SAR). Graduates will be capable of conducting effective risk assessments and implementing robust AML controls. The programme directly addresses the needs of compliance officers, financial analysts, and other professionals working in banking and related fields.


The duration of the Certified Specialist Programme in Anti-Money Laundering in Banking varies depending on the provider, typically ranging from a few weeks to several months, often delivered through a blended learning approach. This flexible format balances online modules with interactive workshops or in-person sessions. The program's curriculum is regularly updated to reflect the ever-evolving landscape of financial crime prevention.


This certification holds significant industry relevance. In the face of increasing regulatory scrutiny and the persistent threat of money laundering and terrorist financing, a Certified Specialist in Anti-Money Laundering is a highly sought-after professional. The programme enhances career prospects and demonstrates a commitment to ethical and responsible banking practices, boosting employability and providing a competitive edge in the job market. Graduates are equipped to handle the complexities of KYC (Know Your Customer), CDD (Customer Due Diligence), and sanctions compliance, all crucial aspects of AML.


Successfully completing this programme provides a valuable credential, showcasing a deep understanding of Anti-Money Laundering principles and techniques. It's a strategic investment for individuals seeking to advance their careers in financial crime prevention and compliance within the banking industry.

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Why this course?

The Certified Specialist Programme in Anti-Money Laundering (AML) in Banking is increasingly significant in today’s market. The UK faces a substantial AML challenge; the National Crime Agency estimates that approximately £100 billion of criminal money is laundered annually. This necessitates a robust and knowledgeable banking sector equipped to combat financial crime. The programme provides professionals with in-depth knowledge of AML regulations, including the UK's Money Laundering Regulations 2017 and the Fifth Anti-Money Laundering Directive, equipping them to effectively identify, assess, and mitigate risks.

This specialist certification demonstrates a commitment to compliance and best practices, enhancing career prospects and bolstering a bank's reputation. The demand for AML specialists is rising sharply, mirroring the increasing regulatory scrutiny and fines levied on institutions failing to meet compliance standards. Successful completion of the programme signifies a higher level of expertise, differentiating individuals in a competitive job market.

Year Reported AML Suspicions (Thousands)
2021 500
2022 600

Who should enrol in Certified Specialist Programme in Anti-Money Laundering in Banking?

Ideal Audience for the Certified Specialist Programme in Anti-Money Laundering (AML) in Banking Key Characteristics
Banking Professionals Compliance officers, risk managers, and financial crime investigators seeking to enhance their AML expertise and stay ahead of evolving regulations. The UK's financial sector is a major target for financial crime, with the National Crime Agency estimating billions of pounds lost annually to money laundering.
Financial Crime Investigators Law enforcement and regulatory professionals involved in AML investigations will benefit from the programme's in-depth knowledge of financial transactions and suspicious activity reporting (SAR) procedures, crucial for effective case building in the UK.
Legal Professionals Solicitors and barristers specializing in financial crime will find this AML certification valuable for advising clients and representing them in AML-related legal matters. Understanding the complexities of UK AML legislation is paramount for their success.
Auditors and Consultants Internal and external auditors conducting financial crime risk assessments and compliance reviews will gain a comprehensive understanding of AML frameworks and best practices applicable to UK banking institutions.