AGRC Certificate in Anti-Money Laundering (AML)
LE 37,000.00
Money laundering methods and red flags, AML best practice, KYC, sanctions, and the legal framework in action.
The Certificate in Anti-Money Laundering equips professionals to prevent financial crime effectively — how money laundering schemes actually work, where institutions are vulnerable, and the controls that stop them. An LIBF-accredited Level 3 certificate, it covers the practical side of the AML legal framework, KYC and customer due diligence, beneficial ownership, politically exposed persons, and economic sanctions, grounded throughout in real case studies.
- Format: Self-Paced eLearning + Online Exam
- Duration: 15–25 Study Hours
- Online exam, two attempts included
- Includes one year of AGRC membership