Award in Anti Money Laundering and Funding of Terrorism

• Articulate an understanding of regulatory requirements and obligations to business management and directors
• Communicate and support the company through advisory consultations
• Communicate risk and investigative analysis on new and existing customers of the company
• Identify and understand red flags within particular relationships
• Review complex customer scenarios
• Understand regulatory reporting requirements to support the business

Who should attend?

• Compliance Officer
• Compliance Managers
• Risk Officers
• Money Laundering Reporting Officers
• Compliance Advisors
• In-house lawyers
• Lawyers working in private practice

Prerequisites

Advocates or qualified professionals with over 3 years experience including at least 2 years of work experience in the field of compliance.

Founded in 2018, 21 Academy is committed to providing high-quality education to students from all backgrounds and walks of life. We offer a range of awards and undergraduate, graduate, and postgraduate programs in various fields of study, including business, education, law, human resources management, and more. To date, all our study programmes have been locally designed and accredited in order to prepare our students for the specifics of the local and European markets. Our academic staff are professionals in their respective fields and are dedicated to providing students with the skills and knowledge they need to succeed in their chosen careers. They deliver the training on a part-time basis while at the same time gathering more experience practising their profession. This helps to keep the training deliverables continuously updated.

Our institution is committed to fostering a diverse and inclusive community where students can learn from one another and engage in meaningful dialogue and debate. We promote this, particularly among those students who only join us for our online courses