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Gain invaluable insights, practical skills, and the confidence to tackle the complex challenges of money laundering head-on
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Specialist Certificate Programme in Anti-Money Laundering

  • October 19 - 20, 2023
  • Classroom
  • Radisson Hotel - Lagos Nigeria
  • N250,000
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Specialist Certificate Programme in Advanced Anti Money Laundering Practices

A globally recognized Anti-Money Laundering Certificate Programme delivered in-person

Lagos - Nigeria

NGN 250,000

October 30 - 31, 2023

Enrol Now
Enrol Now

Overview

This immersive two-day Specialist Certificate Programme in Advanced Anti-Money Laundering Practices offers a comprehensive and practical learning experience that delves into the intricate world of money laundering as industry experts guide you through the stages, techniques, and red flag indicators of illicit financial activities. You will gain practical insights through engaging discussions, real-life case studies, and hands-on activities that enhance your ability to detect and prevent money laundering in various industries. From understanding compliance obligations and developing effective AML programs to mitigating emerging risks in digital currencies and AI applications, this program equips you with the knowledge and skills to stay one step ahead in the fight against financial crime.

Benefits to participants​

Increased intellectual capital

Context-specific curriculum & world-class teaching from selected faculty and professionals pushing the frontiers of anti-money laundering compliance on a local and global level.

Increased Brand capital

Globally accepted British education on your resume

Enhanced Social capital

Develop new, life-long relationships with successful business people from a variety of nationalities, industries, and cultural backgrounds

Enhanced Career capital

Become indispensable and position yourself on the path of global relevance.

Benefits to participants​

Increased intellectual capital

Context-specific curriculum & world-class teaching from selected faculty and professionals pushing the frontiers of anti-money laundering compliance on a local and global level.

Increased Brand capital

Globally accepted British education on your resume

Enhanced Social capital

Develop new, life-long relationships with successful business people from a variety of nationalities, industries, and cultural backgrounds

Enhanced Career capital

Become indispensable and position yourself on the path of global relevance.

Programme Objectives

Acquire the knowledge and tools to develop and implement robust anti-money laundering compliance programs.

Practical Application of AML Principles

Engage in practical activities, such as analyzing real-life case studies and conducting role-playing exercises, to apply AML principles in a hands-on manner. You will also develop the skills to conduct thorough customer due diligence, enhance suspicious transaction monitoring, and implement internal controls that mitigate the risk of money laundering.

Comprehensive Knowledge of Regulatory Frameworks

Familiarize yourself with the global regulatory landscape and anti-money laundering laws and regulations. Gain insights into the Financial Action Task Force (FATF) recommendations, regional directives, and industry-specific compliance requirements.

Embrace Emerging Trends

Stay ahead of the curve by delving into emerging trends in money laundering. Explore the challenges and risks associated with digital currencies, virtual assets, and cutting-edge technologies.

In-depth Understanding of Money Laundering

Gain a comprehensive understanding of the intricacies of money laundering, including its stages (placement, layering, and integration) and the techniques employed by criminals.

identify red flag indicators and suspicious activities

Learn how to identify red flag indicators and suspicious activities across various industries, enabling you to recognize and report potential money laundering activities effectively.

Compliance and Risk Management

Acquire the knowledge and tools to develop and implement robust anti-money laundering compliance programs. . Discover risk assessment methodologies and risk-based approaches to tailor your AML controls and monitoring systems effectively.

Who can attend?

  • Compliance Officers and Managers
  • AML/CFT Officers and Practitioners
  • Risk Managers and Analysts
  • Employees involved in customer due diligence and transaction monitoring
  • Legal and Regulatory Professionals
  • Auditors and Consultants
  • Law Enforcement Personnel
  • All Staff working in financial services who want an introduction to anti money laundering

Who can attend?

  • Compliance Officers and Managers
  • AML/CFT Officers and Practitioners
  • Risk Managers and Analysts
  • Employees involved in customer due diligence and transaction monitoring
  • Legal and Regulatory Professionals
  • Auditors and Consultants
  • Law Enforcement Personnel
  • All Staff working in financial services who want an introduction to anti money laundering

What will you Learn?

Session 1: Introduction to Money Laundering

  • Understanding the concept of money laundering
  • The impact of money laundering on the economy and society
  • Overview of relevant laws and regulations

Session 2: The Stages of Money Laundering

  • Placement, layering, and integration: Exploring the three stages
  • Techniques and methods used in each stage
  • Real-life examples and case studies

Session 3: Recognizing Money Laundering Red Flags

  • Identifying suspicious transactions and activities
  • Common red flags in various industries (banking, real estate, gambling, etc.)
  • Conducting customer due diligence and enhanced due diligence

Session 4: Know Your Customer (KYC) Procedures

  • Importance of KYC in preventing money laundering
  • Gathering and verifying customer information
  • Risk assessment and customer profiling

Session 5: Reporting and Compliance Obligations

  • Obligations of reporting entities under anti-money laundering laws
  • Filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)
  • Handling whistleblower reports and protecting confidentiality

Session 6: Anti-Money Laundering Compliance Programs

  • Elements of an effective AML compliance program
  • Internal controls and policies to prevent money laundering
  • Training and awareness programs for employees

Session 7: International Cooperation and Regulatory Framework

  • Global anti-money laundering initiatives and organizations
  • Cross-border cooperation and information sharing
  • Understanding the role of Financial Action Task Force (FATF)

Session 8: Risk-Based Approach to Anti-Money Laundering

  • Risk assessment methodologies and frameworks
  • Implementing risk-based controls and monitoring systems
  • Adjusting AML procedures based on risk profiles

Session 9: Emerging Trends and Technologies

  • Digital currencies and virtual assets: Challenges and risks
  • Cryptocurrency exchanges and blockchain technology
  • AI and machine learning applications in AML

Session 10: Case Studies and Group Discussions

  • Analyzing real-life money laundering cases
  • Group discussions on preventive measures and best practices
  • Q&A session and wrap-up

Frequently Asked Questions

The Specialist Certificate Course in Anti Money Laundry is a classroom based programme delivered live. Our learning approach rethinks the classroom as a problem-solving machine, regardless of the learning outcomes or modality.

The highly intensive programme is delivered over two days

The programme is highly subsidised and participants are expected to pay N250,500 to attend the course

  1. Compliance Officers and Managers: Professionals responsible for ensuring regulatory compliance within their organizations and implementing effective anti-money laundering measures.
  2. Risk Managers and Analysts: Individuals involved in assessing and managing risks associated with money laundering activities and developing risk mitigation strategies.
  3. AML/CFT Officers and Practitioners: Professionals specializing in anti-money laundering and countering the financing of terrorism (AML/CFT) practices, responsible for implementing AML programs and conducting investigations.
  4. Financial Institution Professionals: Employees of banks, credit unions, financial services providers, and other financial institutions involved in customer due diligence, transaction monitoring, and reporting suspicious activities.
  5. Legal and Regulatory Professionals: Lawyers, legal advisors, and regulatory experts who require a deep understanding of anti-money laundering laws and regulations and provide guidance to organizations.
  6. Law Enforcement Personnel: Members of law enforcement agencies tasked with investigating and prosecuting money laundering cases, including police officers, investigators, and prosecutors.
  7. Auditors and Consultants: Professionals involved in conducting internal audits, risk assessments, and providing advisory services related to anti-money laundering compliance.

The course completion certificate is awarded by OTHM.

OTHM  accreditation is globally respected and accepted, which means that your certificate will hold significant weight and credibility worldwide. It will be a testament to your expertise in anti-money laundering practices.

Training Fee

NGN325000
NGN 250,000
  • Training Certificate and other materials
  • Tea Break and Buffet
  • 2 Days of highly immersive learning experience
  • Live and in-person programme
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Where our Learners Work?

Where our Learners Work?

LEXED UK is Different!

Flexible Learning

You have the advantage of studying with us without leaving your country and still attain world-class qualifications from the comforts of your home or office.

Self - Paced Learning

Our courses are flexible enough to accommodate your pace. The faster you complete your modules, the faster you graduate and get your qualification.

Globally Accepted Qualifications

Our diploma courses have been accredited by OTHM and conforms with the Regulated Qualification Framework (RQF).

Round the Clock Support

Right people together made to challenge established thinking and drive transform

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    Success Stories from our Learners

    One thing that impressed me most about this program is the level of support I received from my assigned tutor. Excellent support and lightning fast response to all my queries
    James P.
    James P.
    I have just completed a the MBA pathway and aquired the 120 Credits needed for the MBA top-up. I am truly impressed and 100% satisfied with the program and level of support received. The online learning portal and course materials exceeded my expectations
    Anne C.
    Anne C.
    The online learning platform made the learning so interactive as I could contact my tutors and receive prompt feedback on my assignments. I was able to complete the program on time too. Awesome Learning Experience!
    Oladimeji O.
    Oladimeji O.
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