Course Overview

Purpose:

The purpose of this qualification is to prepare a learner to operate as an Anti-Money Laundering Analyst. An Anti-Money Laundering Analyst monitors and analyses data relating to the movement of money and assets, investigates the legitimacy of these transactions within the local, national and international frameworks, regulations and guidelines and reports on it. A competent candidate shall demonstrate among others the following attributes: honesty, punctuality, initiative, critical analysis, integrity, ethics, professionalism, etc.