0% OFF Anti-Money Laundering Essentials (ALE) Certification

PLEASE NOTE THIS PROGRAMME IS UNDER DEVELOPMENT

This course offers comprehensive training on anti-money laundering (AML) practices, regulations, and strategies. Participants will gain a deep understanding of the AML landscape, enabling them to effectively prevent, detect, and mitigate money laundering risks within their organizations.

Key topics covered include the nature and stages of money laundering, customer due diligence (CDD) requirements, transaction monitoring, suspicious activity reporting, and regulatory compliance. Through real-life case studies and practical exercises, participants will learn to identify red flags and indicators of potential money laundering activities.

The training emphasizes the importance of creating a strong AML compliance framework, implementing robust internal controls, and fostering a culture of compliance within organizations. Participants will also explore emerging trends in AML, such as the use of technology and data analytics for enhanced risk detection.

By the end of the course, participants will have the knowledge and tools to effectively contribute to their organization's AML efforts, ensure compliance with regulations, and safeguard their institution from the risks associated with money laundering. Below are the course modules to be covered in the training:

1.    Module 1 – Introduction to Anti-Money Laundering (AML)

2.    Module 2 – AML Principles & Concepts

3.    Module 3 – Anti-Money Laundering Laws & Regulations

4.    Module 4 – AML Situational Analysis in Ghana

5.    Module 5 – Cybercrime & Money Laundering

6.    Module 6 – ML Risks Associated with New Payment Methods

7.    Module 7 – Know Your Customer (KYC)/CDD/EDD Procedures & Best Practices

8.    Module 8 – AML/CFT Risk Assessment

9.    Module 9 – AML Transactions Monitoring & Reporting

10. Module 10 – AML Compliance Programme for Businesses

11. Module 11 – Case Study/Hands-On Session

12. Module 12 – Guidance for Further Professional Development

There are no special requirements for this course. However, to partake in this course participants must have the following:

• A good internet connection
• Laptop / Desktop/Mobile Devices
• Basic Knowledge in Computing