Anti-money laundering and counter-terrorist financing controls are vital for protecting institutions and financial systems. This diploma introduces the legal and operational principles used to identify suspicious activity and reduce exposure to financial crime.

Program objectives

• Understand the stages and methods commonly associated with money laundering.
• Recognize red flags and suspicious transaction indicators.
• Learn the importance of customer due diligence and risk classification.
• Understand reporting duties and the role of compliance documentation.

Main topics

The program covers AML frameworks, customer identification, beneficial ownership, transaction monitoring, sanctions awareness, suspicious activity reporting, and institutional compliance culture.

Professional value

Learners gain practical awareness that supports compliance, risk management, banking operations, legal work, and corporate governance.