Post-Graduate Certificate in Anti-Money Laundering
We are proud to be collaborating with Cass Business School on their Post-Graduate Certificate in Anti-Money Laundering (AML).
Lysis Academy in collaboration with Cass Business School Executive Education is proud to be able to bring you the Cass Post-Graduate Certificate in Anti-Money Laundering. This course offering, which launches in May 2017, brings a superior executive-level accreditation in AML to market in the UK and represents an exciting opportunity for those that wish not only to increase their knowledge of regulations, policies and procedures and best practice methodologies in the Know Your Client and Client On-boarding spaces within the financial services industry but also to attain a post-graduate qualification from Cass Business School.
For more details on course outline, course dates and the cost of the course, please refer to the Cass Business School website via the link below.
We are carrying out market research to assess the appetite from an MLRO perspective of using a managed service for KYC and CLM processing. If you are an MLRO, or previously held the post, and would like to take part in a short survey, please send us a message.