Certified Anti Money Laundering Professional

Program Overview

The Anti-Money Laundering Professional Certificate Program from Swiss School of Business and Management Geneva equips participants with advanced knowledge in AML/CFT. Delivered online, the program offers flexibility and practical exercises to enhance understanding. It prepares professionals for career advancement in AML compliance, providing expertise in legal frameworks, risk management, and industry best practices.

Program Outline

Degree Overview:

Anti-Money Laundering Professional Certificate Program

This program provides participants with core and advanced knowledge on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). It aims to highlight the crucial nature of AML compliance in daily business activities and its broader societal impact.

Objectives:

• Understand the intricacies of the money laundering process.
• Grasp regulations applicable to firms and banks.
• Recognize the FATF's crucial role in AML efforts.
• Identify the repercussions of non-compliance with AML legislation.
• Learn methods to prevent Anti-Money Laundering and Counter Terrorist Financing (CTF).
• Define strategies for firms/banks and their personnel to shield themselves against Money Laundering and Terrorist Financing risks.
• Recognize red flags to identify, stop, and report suspicious activities.
• Analyze the implications of offshore financial centers in the realm of Money Laundering.

Outline:

Program Structure:

• Introduction to AML: Provides a foundation on the concepts and processes of Money Laundering.
• Legislative Framework: Examines relevant national, EU, and international regulations and frameworks governing AML.
• Practical Work on AML-CFT: Offers practical exercises and case studies to apply AML-CFT concepts.
• New Trends in AML/CFT: Explores emerging trends, challenges, and solutions in the AML/CFT landscape.

Course Schedule:

The program duration is 2-4 weeks depending on the individual's pace, requiring approximately 7-10 hours of study per week.

Teaching:

Teaching Method:

• Online lectures with a combination of theoretical explanations, exercises, case studies, and individual work assignments.
• Emphasis on understanding the practical application of presented knowledge instead of solely focusing on theoretical lectures.

Careers:

The program prepares participants for career advancement in the field of AML compliance. It equips graduates with the necessary expertise and knowledge:

• To understand ML, CTF, and sanctions.
• To comply with legal and regulatory frameworks.
• To acquire globally recognized credentials.
• To gain a holistic understanding of AML functions and practices.
• To develop a clear understanding of day-to-day AML professional responsibilities.
• To refine their AML skills and earn professional certification.

Testimonials:

The program receives positive testimonials from students who appreciate the flexibility, quality of education, and program content.

Target Audience:

This program targets individuals with on-the-job AML experience, who might not hold formal AML training or certifications. It caters to professionals looking to enhance their knowledge and career prospects in the field.

Conclusion:

The Anti-Money Laundering Professional Certificate program offered by Swiss School of Business and Management Geneva provides participants with a comprehensive and practical education in AML/CFT. The program emphasizes real-world application, flexibility, and career advancement opportunities. It is an excellent choice for professionals seeking to solidify their expertise and excel in the AML field.