How Will I Benefit?
The opportunity to gain a recognised professional qualification
Hear the latest insights, research and developments in AML/CFT from leading experts
Network and share ideas from colleagues from around the world
Enhance your skills and knowledge in the field of tackling illicit financial flows
How Will My Employer Benefit?
Value for money
Investing in training that comes with professional recognition
Return on investment
Demonstrably better quality outcomes through an up-skilled workforce
More proficient management
Leadership within the organisation, with associated benefits of improved service delivery and greater productivity
Improved employee morale
Leading to reduced staff turnover, greater stability, and less need to spend money on externally recruiting new managers and leaders
Skills you learn are immediately applicable in the workplace, because of our tailor-made approach
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.
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