What you’ll learn

• Client due diligence (CDD) and screening workflows (including sanctions/PEP concepts and internal controls)
• Transaction monitoring fundamentals and alert handling
• Red-flag investigations: evidence gathering, documentation, and escalation
• Writing clear internal reports aligned to financial crime risk controls
• Professional conduct, confidentiality, and quality assurance in AML operations

Who this is for

• New entrants aiming to work in compliance, banking operations, or financial crime teams
• Administrators and analysts who support onboarding, screening, or monitoring functions
• Professionals seeking structured workplace-ready AML skills

QCTO-aligned structure (Occupational Qualification model)

Occupational qualifications are designed around knowledge, practical skills, and workplace experience components, and culminate in an External Integrated Summative Assessment (EISA). :contentReference[oaicite:0]{index=0}

Assessment and certification

• Internal formative assessments support readiness for the final external assessment.
• The EISA is the final assessment managed and conducted through QCTO assessment structures and partners; successful completion supports certification outcomes. :contentReference[oaicite:1]{index=1}