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Anti Money Laundering
Risk Assessment and Customer Due Diligence
Suspicious Activity Reporting
AML Compliance Programs
Sanctions and Terrorist Financing
Current Trends and Developments in AML
Our Anti-Money Laundering (AML) Compliance Course provides comprehensive training on detecting, preventing, and reporting activities related to money laundering and terrorist financing. Designed for professionals in the financial services industry, this course equips learners with essential knowledge and practical skills to ensure compliance with UK regulations and international standards.
Key Learning Outcomes
Who Should Enrol
Certification
Once you have successfully passed your exams, you will receive a digital certificate after the exam has been proctored. Additionally, a printed certificate can be delivered by post (please inquire with customer service for the cost). All of our courses are fully accredited, providing you with the latest skills and knowledge to enhance your competence and effectiveness in your chosen field. Our certifications have no expiry dates.
Accreditation
Our courses are fully accredited. They provide you with the latest skills and knowledge, enhancing your competence and effectiveness in your chosen field.
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Asst.Prof. Dr Mustafa Rifat Ertanin is a highly experienced academic and professional with extensive expertise in economics, law, and business administration. Asst.Prof. Dr Ertanin holds a combined BSc and MSc degree in Economics from the Higher Institute of Economics, Karl Marx, Sofia, focusing on International Economy Relations (1973-1978). He also earned a combined BL and ML degree in Law from the University of Sofia "St. Kliment Ohridski", Sofia, specialising in Maritime Law (1990-1994). Asst.Prof. Dr Ertanin’s academic journey continued as he achieved his Ph.D. in Economics, International Economy Relations, specialising in EU Finance from the University for National and World Economy, Sofia, Bulgaria (1992-1995).
Asst.Prof. Dr Ertanin’s career spans over 40 years in various executive roles across multiple international locations, holding positions such as Managing Director, CEO, and Project Manager in diverse sectors such as duty-free marketing, property management, and university administration. He has been instrumental in establishing and leading educational programs and has a strong track record in project management and consultancy, particularly in areas related to economic development and SME policies.
Currently, he holds the position of Candidate Associated Professor at The University of Mediterranean Karpasia, and serves as the Academic President at CIFA Education Management. His expertise is further highlighted by his membership in professional societies such as ERENET and his active participation in non-profit and social associations across various countries.
Asst.Prof. Dr Ertanin is recognised for his contributions to economic and business education, with numerous cited publications on SME policies, financial sustainability, and corporate efficiency. His professional skills encompass high education and lifelong learning, project management, hospitality management, retail, and business management and administration, making him a revered figure in both academic and professional spheres.
