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Columbus, United States · Study online with GSBF

Professional Certificate in AML for Management Consultants (Advanced)

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Overview

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Learning outcomes

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Course content

1

Risk And Money Laundering Regulations

2

Understanding Anti-Money Laundering Frameworks

3

Global Developments In Anti-Money Laundering

4

Money Laundering Typologies And Methods

5

Risk Assessment And Management Techniques

6

Designing And Implementing Aml Controls

7

Conducting Risk-Based Customer Due Diligence

8

Compliance And Regulatory Reporting

9

Investigations And Intelligence Gathering

10

Sanctions And Peps In Aml

11

International Cooperation In Aml

12

Financial Crime Investigation And Prosecution

13

Understanding And Managing Aml Risk

14

Effective Aml Communication And Training

15

Designing And Implementing An Aml Program

16

Conducting Aml Audits And Assessments

17

Aml Governance And Leadership

18

Aml Technology And Systems

19

Managing And Reporting Aml Compliance

20

Effective Aml Change Management

Career Path

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Key facts

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Why this course

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People also ask

Everything you need to know before you start

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We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay the course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

There are no formal entry requirements for this course. You just need:

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course
Ready when you are
Most learners finish reading the FAQs and enrol in the same minute.
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Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from Greenwich School of Business and Finance
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee
Open enrolment · Start today

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Taught in English

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Recently updated!

June 2026