About this course

A complete source-driven online implementation of the supplied NAVTTC Anti-Money Laundering course, combining underpinning knowledge, practical evidence, instructor assessment, workplace professionalism and a final applied portfolio.

Learning outcomes

Complete and demonstrate Week 1 · Introduction to AML and national and international regulatory framework. Complete and demonstrate Week 2 · Introduction to Risk-Based Approach. Complete and demonstrate Week 3 · Introduction to Risk Based. Complete and demonstrate Week 4 · Reporting and Documentation. Complete and demonstrate Week 5 · Hours 1-4. Complete and demonstrate Week 6 · AML Tools and Technologies. Complete and demonstrate Week 7 · AML System. Complete and demonstrate Week 8 · Ethical Consideration in AML.

Who this is for

Learners seeking employment, self-employment, career progression or entrepreneurship in Anti-Money Laundering.

Eligibility

Bachelor in LLB/ AI/ Commerce/Economics/statistics/Banking/Finance/ or an approved equivalent

Prerequisites

Access to the tools, software or safe simulation resources required by the course; willingness to complete instructor-reviewed practical evidence.