Certification Programs Courses

Professional Certification Programs Designed for Success

• Anti Money Laundering, Countering the Financing of Terrorism & Proliferation Financing

  

  Category: Certification Programs > AML & CFT

  Duration: 12 months

  Europe’s AML and CFT framework is changing rapidly. The introduction of the EU AML Package, the Single Rulebook and the Anti-Money Laundering Authority, AMLA is creating stronger regulatory expectations for financial institutions and other obliged entities. PAT Business School’s and JK Shah Classes Certificate in AML, CFT and Proliferation Financing is a university-validated NFQ Level 8 qualification, equivalent to EQF Level 6, designed to help professionals understand and respond to Europe’s evolving anti-money laundering and financial crime compliance environment. Participants will explore the practical application of international standards and European legislation. This CPD course was designed and developed in collaboration with PAT Business School

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