Why Attend?

How Will I Benefit?

  1. The opportunity to gain a recognised professional qualification
  2. Hear the latest insights, research and developments in AML/CFT from leading experts
  3. Network and share ideas from colleagues from around the world
  4. Enhance your skills and knowledge in the field of tackling illicit financial flows

How Will My Employer Benefit?

  1. Value for money
    Investing in training that comes with professional recognition
  2. Return on investment
    Demonstrably better quality outcomes through an up-skilled workforce
  3. More proficient management
    Leadership within the organisation, with associated benefits of improved service delivery and greater productivity
  4. Improved employee morale
    Leading to reduced staff turnover, greater stability, and less need to spend money on externally recruiting new managers and leaders
  5. Immediate results
    Skills you learn are immediately applicable in the workplace, because of our tailor-made approach
  6. Quality assured
    through the CMI's tried and tested best practice management techniques

What Is Involved?

To obtain the Professional Certificate in Anti-Money Laundering and Countering the Financing of Terrorism you will complete one week’s training, followed by two written tasks to be completed by you after the duration of the course. Upon completion of this week-long course and subsequent written tasks, the successful candidate will be awarded a Level 5 CMI certificate in Management & Leadership showing the CMI units achieved.

The CMI is the only chartered professional body in the UK dedicated to promoting the highest standards in management and leadership excellence. The professional qualifications offered by the Institute are internationally recognised and sought after.

What level is it taught at?

It is taught at CMI Level 5, which for comparison purposes equates to Bachelor’s Degree level and above.