Advanced Anti-Money Laundering and Beneficial Ownership Audit
This specialized course provides auditors with the tools to verify beneficial ownership structures and ensure compliance with international AML standards. It focuses on identifying risks within complex entity relationships during the registration audit cycle.
£520
Certified AML Registry Auditor
- Pass mark 70%
- Certificate on completion
- Verifiable public certificate ID
- English · available globally
Advanced Anti-Money Laundering and Beneficial Ownership Audit: the short answers
- What is Advanced Anti-Money Laundering and Beneficial Ownership Audit?
- This specialized course provides auditors with the tools to verify beneficial ownership structures and ensure compliance with international AML standards. It focuses on identifying risks within complex entity relationships during the registration audit cycle.
- Who is Advanced Anti-Money Laundering and Beneficial Ownership Audit for?
- It is pitched at Advanced level for Compliance Auditors working in Business Registration & Legal Basics, and is studied online from any country.
- How long does Advanced Anti-Money Laundering and Beneficial Ownership Audit take?
- Around 24 hours of study, plus the assessed assignments and one applied project.
- How is the certification assessed?
- Every assignment and the final project are assessed automatically against the published criteria. The pass mark is 70%, and an item that does not pass can be resubmitted.
- What do I receive when I pass?
- Certified AML Registry Auditor, issued as a certificate with a unique ID that employers can check in the public certificate register.
- How much does it cost?
- £520 once, with no subscription.
What you will be able to do
- Audit beneficial ownership structures for transparency
- Apply risk-based approaches to AML compliance audits
- Detect patterns indicative of financial malfeasance in registrations
- Draft forensic audit reports for regulatory authorities
Written by Elena Rossi, Lead Regulatory Auditor. Every submission is assessed automatically against the published criteria for Certified AML Registry Auditor, and the certificate is issued the moment the assessment is complete.
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