Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism (AML / CFT)
For more information on the aim, learning outcomes, syllabus outline, and assessment structure and format of each module, download the specifications from the table below:
Module | Module Specifications | |
|---|---|---|
| Before Feb 2024 | From Feb 2024 | |
| Certification in Anti-Money Laundering and Counter Financing of Terrorism | ||
Module | Module Specifications | |
|---|---|---|
| Before Aug 2024 | From Aug 2024 | |
| Advanced Certification in Anti-Money Laundering / Counter Financing of Terrorism | ||
Professional Qualifications in Regulatory Compliance (RC)
For more information on the aim, learning outcomes, syllabus outline, and assessment structure and format of each module, download the specifications from the table below:
Module | Module Specifications | |
|---|---|---|
| Before Feb 2024 | From Feb 2024 | |
| Certification in Regulatory Compliance | ||
Module | Module Specifications | |
|---|---|---|
| Before Aug 2024 | From Aug 2024 | |
| Advanced Certification in Regulatory Compliance | ||
Short Courses
For more information on the aim, learning outcomes, syllabus outline, and assessment structure and format of each module, download the specifications from the table below:
| Short Courses | Module Specifications |
|---|---|
Certificate in KYC and CDD | Click Here |
Specialist Certificate in AI for Compliance Professionals | Click Here |
| Specialist Certificate in Financial Crime Risk and New Technology | Available in March 2025 |
