Advanced Professional Certificate in Anti Money Laundering

Online Course • Metropolitan School of Business and Management

About the CPD course

This course offers a comprehensive understanding of the Concepts; Tools; Strategies and Procedures under relevant Laws and Regulations of an effective Anti Money Laundering programme. The course introduces the concept of money laundering and differentiates it from other forms of financial crimes so that the learner can effectively manage the financial transactions and be alerted of any suspicious activity. The course also equips the learner to understand different ways people launder money; strategies that the regulators use to counter the same; and a detailed compliance regime.

CPD Provider

Metropolitan School of Business and Management

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Metropolitan School of Business and Management

Metropolitan School of Business and Management (MSBM) started out as a family business that envisioned changing the quality of education for Africans and the emerging economies. MSBM has been known for challenging, engaging and developing great minds all over the world. It has grown to have an online presence in over 185 countries and over 300,000 learners in a single year (2020-2021). A world-class Business School characterised by a tradition of innovation and skill-based learning. The College has broken new grounds, pushed forward the boundaries of knowledge and made an impact on people's lives.