Executive Certificate in RegTech Compliance for Anti-Money Laundering

Monday, 16 February 2026 05:03:36

International applicants and their qualifications are accepted

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Overview

Overview

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RegTech Compliance for Anti-Money Laundering (AML) is a crucial area for financial institutions. This Executive Certificate provides practical skills in navigating complex AML regulations.


Designed for compliance officers, risk managers, and financial professionals, this program offers in-depth knowledge of RegTech solutions.


Learn to leverage technology for effective AML compliance. Master transaction monitoring, customer due diligence (CDD), and sanctions screening techniques. This RegTech certificate enhances your career prospects.


Boost your expertise in AML RegTech. Explore the program details and secure your future in compliance today!

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RegTech Compliance for Anti-Money Laundering (AML) is a crucial area, and our Executive Certificate provides expert training to navigate its complexities. This intensive program equips you with practical skills in financial crime detection, regulatory technology, and AML compliance procedures. Gain a competitive advantage and boost your career prospects in the rapidly growing field of financial crime compliance. Our unique blend of theoretical knowledge and real-world case studies prepares you for immediate impact. Become a sought-after expert in RegTech and AML compliance, enhancing your value to organizations globally. Enhance your career now!

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 RegTech and AML Compliance
• AML Regulatory Landscape and International Standards (FATF Recommendations, etc.)
• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) Techniques
• Transaction Monitoring and Alerting Systems (TMS)
• Sanctions Screening and Compliance
• Investigative Techniques in AML
• RegTech Solutions for AML Compliance (e.g., KYC/AML software)
• Case Studies in AML Violations and Enforcement Actions
• Data Privacy and AML Compliance (GDPR, CCPA)
• The Future of RegTech in Anti-Money Laundering

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 (RegTech Compliance & AML) Description
AML Compliance Officer Develops and implements AML policies and procedures, conducts risk assessments, and monitors transactions for suspicious activity. High demand for strong knowledge of UK AML regulations.
Financial Crime Investigator (RegTech) Investigates suspicious financial activities using RegTech tools, analyzing data to identify patterns and report findings. Expertise in data analysis and AML technology is crucial.
RegTech Compliance Manager Oversees the implementation and maintenance of RegTech solutions, ensuring compliance with AML and other regulations. Requires strong leadership and regulatory knowledge.
Data Analyst (AML) Analyzes large datasets to identify trends and anomalies related to AML, supporting investigations and risk assessments. Skills in data visualization and programming are vital.
RegTech Consultant (Anti-Money Laundering) Advises organizations on the implementation and use of RegTech solutions for AML compliance. Extensive knowledge of regulatory landscape and consulting experience are key.

Key facts about Executive Certificate in RegTech Compliance for Anti-Money Laundering

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Gain a comprehensive understanding of the intricacies of RegTech compliance, specifically focusing on Anti-Money Laundering (AML) regulations, with our Executive Certificate in RegTech Compliance for Anti-Money Laundering. This program equips professionals with the knowledge and skills to navigate the complex landscape of financial crime prevention.


The program's learning outcomes include mastering AML regulations, implementing effective RegTech solutions, and conducting thorough risk assessments. You will learn to leverage technology to enhance compliance, improve efficiency, and mitigate AML risks within financial institutions and other regulated industries. This includes practical application of KYC/CDD and transaction monitoring techniques.


Designed for busy professionals, the Executive Certificate in RegTech Compliance for Anti-Money Laundering is typically completed within a flexible timeframe, allowing you to balance your professional commitments with your learning goals. The duration varies depending on the chosen learning pathway, often ranging from several weeks to a few months. Contact us for specific program details.


This certificate is highly relevant to professionals in financial services, legal, compliance, and technology sectors. In an increasingly regulated environment, expertise in RegTech and AML compliance is in high demand. Graduates enhance their career prospects and gain a competitive edge in the job market by demonstrating proficiency in crucial areas such as sanctions screening and suspicious activity reporting.


The Executive Certificate in RegTech Compliance for Anti-Money Laundering provides a valuable credential, demonstrating a commitment to best practices in financial crime prevention and compliance with regulatory requirements. This translates directly to improved career opportunities and higher earning potential.

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Why this course?

An Executive Certificate in RegTech Compliance for Anti-Money Laundering (AML) is increasingly significant in today’s complex financial landscape. The UK, a global financial hub, faces substantial AML challenges. The National Crime Agency estimates that the UK loses billions annually to financial crime, with AML violations a major component. This necessitates a highly skilled workforce proficient in navigating intricate regulatory frameworks and leveraging RegTech solutions.

The demand for AML specialists is booming. Recent reports indicate a significant skills gap, with many institutions struggling to recruit individuals with the necessary expertise in RegTech and AML compliance. This certificate equips professionals with practical knowledge of UK AML regulations, including the Money Laundering Regulations 2017, and the latest RegTech tools to enhance compliance and mitigate risk.

Year Reported Cases
2021 1200
2022 1500
2023 1800

Who should enrol in Executive Certificate in RegTech Compliance for Anti-Money Laundering?

Ideal Audience for the Executive Certificate in RegTech Compliance for Anti-Money Laundering (AML) Description
Financial Crime Compliance Officers Tackling the increasing complexity of AML regulations requires specialized knowledge. This certificate empowers you with advanced skills to mitigate financial crime risks and enhance compliance programs, particularly relevant given the UK's focus on combating money laundering (approx. £100 billion laundered annually, according to recent estimates).
Senior Managers & Directors Stay ahead of the curve and fulfill your regulatory responsibilities. Gain a deeper understanding of AML technologies and strategies to enhance your firm's compliance posture and avoid costly penalties.
Legal & Compliance Professionals This certificate provides a strategic overview of RegTech solutions and compliance frameworks pertinent to AML. It helps you integrate technology to improve efficiency and effectiveness in managing AML risks.
Risk Management Professionals Learn how to leverage RegTech tools to enhance AML risk assessment and monitoring, strengthening your organization's defenses against financial crime within the UK regulatory landscape.