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Advanced Certificate in Anti-Money Laundering (Advanced)

Comprehensive program covering advanced techniques for detecting and preventing money laundering, with a focus on compliance and regulatory requirements
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2 months to complete
at 2-3 hours a week

Overview

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Learning outcomes

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Course content

1

Financial Crime And Compliance

2

International Cooperation In Anti Money Laundering

3

Money Laundering Methods And Techniques

4

Counter Terrorist Financing

5

Sanctions And Asset Freezing

6

Financial Intelligence And Analysis

7

Risk Management In Anti Money Laundering

8

Customer Due Diligence

9

Anti Money Laundering Regulations

10

Combating Proliferation Financing

11

Financial Institutions And Anti Money Laundering

12

Anti Money Laundering In Correspondent Banking

13

Money Laundering Risk Assessment

14

Politically Exposed Persons

15

Anti Money Laundering Training And Awareness

16

Information Sharing And Cooperation

17

Anti Money Laundering Technology And Systems

18

Anti Money Laundering Governance And Leadership

19

International Anti Money Laundering Standards

20

Anti Money Laundering Audit And Assurance

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

Straight answers — no waiting on a reply. Most learners are enrolled within 60 seconds of finding what they need below.

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Learn on your time
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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
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Self-paced · Certificate included · 24/7 access · 60-second start.
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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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Why people choose us for their career

Trusted by professionals worldwide

Verified outcomes from learners who finished the course and put it to work.

4.5
Based on 4 learner reviews · 4 countries
98%
Would recommend
100%
Verified learners
2026
Cohort active
Completed from United States
MC
Michael Carter
US · Course completed

I recently completed the Advanced Certificate in Anti-Money Laundering (Advanced) at Stanmore School of Business, and I must say it was an incredible experience. The course content was comprehensive and well-structured, covering all aspects of anti-money laundering. I particularly appreciated the module on risk assessment and mitigation, which provided me with practical knowledge and skills that I can apply directly to my work. The course materials were of high quality and relevance, and the instructors were knowledgeable and supportive. Overall, I'm extremely satisfied with the course and would highly recommend it to anyone looking to advance their knowledge in this field.

LH
Leila Hassan
EG · Course completed

I took the Advanced Certificate in Anti-Money Laundering (Advanced) course at Stanmore School of Business, and it was a great learning experience. The course covered a wide range of topics, from the basics of anti-money laundering to more advanced concepts like terrorist financing and sanctions. I found the course materials to be well-organized and easy to follow, and the instructors were always available to answer questions. One of the things that I appreciated most about the course was the emphasis on practical examples and case studies, which helped to illustrate the concepts and make them more relatable. Overall, I'm happy with the course and would recommend it to others, although I did find some of the modules to be a bit dense and could have benefited from more interactive elements.

KN
Kaito Nakamura
JP · Course completed

Wow, just wow! The Advanced Certificate in Anti-Money Laundering (Advanced) course at Stanmore School of Business was absolutely amazing. I was blown away by the quality of the course materials and the expertise of the instructors. The course was so engaging and interactive, with lots of opportunities for discussion and debate. I particularly enjoyed the module on anti-money laundering technologies, which was really cutting-edge and helped me to understand the latest trends and developments in the field. I also appreciated the focus on global perspectives and the impact of anti-money laundering regulations on different countries and industries. Overall, I'm so glad that I took this course and would highly recommend it to anyone looking to learn more about anti-money laundering.

RS
Rafaela Silva
BR · Course completed

I completed the Advanced Certificate in Anti-Money Laundering (Advanced) course at Stanmore School of Business, and it was a really positive experience. The course was well-structured and easy to follow, with clear explanations and examples. I appreciated the emphasis on practical skills and knowledge, and the course materials were relevant and up-to-date. One of the things that I found particularly useful was the section on anti-money laundering policies and procedures, which provided me with a framework for implementing effective controls in my own organization. The instructors were also very supportive and responsive to questions and feedback. Overall, I'm happy with the course and would recommend it to others, although I did find some of the assessments to be a bit challenging and could have benefited from more feedback and guidance.





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Recently updated!

April 2026