Program Overview

Certified Anti-Money Laundering Professional

Description

Anti-Money Laundering Professional certificate program is designed to provide you with basics and advanced topics of Anti money laundering and counter financing of terrorism.

The aim of the course is to present the importance of AML Compliance when conducting the regular business, as well as the impact on entire society. The students will be provided with a legislative overview, history of global- as well as EU- and national- AML framework.

Tuition Fees

€499.00

Related Programs

• Professional Certificate in Ethical Hacking
• Professional Certificate in Business English
• Strategic Management Professional Certificate
• Certified Sales and Marketing Professional
• Finance for Non-Finance Professionals
• Certified Risk Professional
• Certified IT Cybersecurity Professional
• Certified IT Risk Professional

SSBM Geneva

Geneva Business Center
Avenue des Morgines 12
1213 Genève
Switzerland

Our Programs

• Bachelor Portal
• MBA Portal
• DBA Portal
• Sports Portal

Admissions Overview

• Tuition fees (Online)
• Tuition fees (Geneva)
• Tuition fees discounts
• Scholarships
• Regulations

Get in Touch

• Privacy policy
• Payment and Refund Policy
• Admissions Overview
• FAQ
• Office Hours
• Download Brochure

Copyright All Rights Reserved 2025, Swiss School of Business and Management Geneva

Cookie Declaration

• Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website.
• Marketing cookies are used to track visitors across websites.
• Analytics cookies help website owners to understand how visitors interact with websites by collecting and reporting information anonymously.
• Preference cookies enable a website to remember information that changes the way the website behaves or looks, like your preferred language or the region that you are in.
• Unclassified cookies are cookies that we are in the process of classifying, together with the providers of individual cookies.