Certified Specialist Programme in Gender and Anti-Money Laundering Best Practices

Monday, 18 August 2025 20:27:14

International applicants and their qualifications are accepted

Start Now     Viewbook

Overview

Overview

The Certified Specialist Programme in Gender and Anti-Money Laundering Best Practices equips professionals with crucial knowledge. It addresses gender-based violence and its links to financial crime.


This programme is ideal for compliance officers, investigators, and anyone involved in financial crime prevention. Understand the intricacies of Anti-Money Laundering (AML) regulations.


Learn to identify gendered risks in AML/CFT frameworks. Gain practical skills to mitigate these risks effectively. Develop strategies to combat financial crimes leveraging gender perspectives. The Certified Specialist Programme in Gender and Anti-Money Laundering Best Practices is essential training.


Enroll now and become a leader in combating financial crime with a gender-sensitive approach! Explore the programme details today.

Certified Specialist Programme in Gender and Anti-Money Laundering Best Practices equips you with essential knowledge of gender-based violence and its links to financial crime. This Certified Specialist Programme offers practical training in detecting and preventing money laundering, incorporating a unique gender perspective. Gain in-depth understanding of anti-money laundering (AML) regulations and enhance your career prospects in compliance, risk management, and law enforcement. Become a sought-after expert with this specialized certification, advancing your expertise in both gender equality and financial crime prevention. Boost your career by mastering vital skills and contributing to a critical area.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Gender-Based Violence and Financial Abuse: Recognizing Patterns and Red Flags
• Anti-Money Laundering (AML) Regulations and Compliance in a Gendered Context
• The Role of Women in Money Laundering and Terrorist Financing
• Financial Inclusion and its Impact on Gender Equality and AML Efforts
• Due Diligence and Customer Risk Assessment: Considering Gender-Specific Risks
• Investigating Suspicious Activities: Gender-Sensitive Investigative Techniques
• Data Analysis and Reporting: Identifying Gender-Based Financial Crime Trends
• International Cooperation and Best Practices in Combating Gender-Based Financial Crime

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

Start Now

Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

Start Now

  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
  • Start Now
    •

Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Role (Gender & AML Specialist) Description
Financial Crime Investigator (AML/CFT) Investigates suspicious financial activities, ensuring compliance with AML/CFT regulations. Strong gender-sensitive approach to investigations is crucial.
Compliance Officer (Gender & AML) Develops and implements AML and compliance policies and procedures, incorporating gender-sensitive risk assessments.
Financial Analyst (Anti-Money Laundering) Analyzes financial data to identify potential money laundering activities, considering gender-based risk factors.
AML/CFT Consultant (Gender Inclusion Expert) Provides expert advice on AML/CFT compliance and gender-sensitive due diligence practices to organizations.
Risk Manager (Gender and Financial Crime) Identifies and assesses financial crime risks, integrating gender perspectives into risk management strategies.

Key facts about Certified Specialist Programme in Gender and Anti-Money Laundering Best Practices

```html

The Certified Specialist Programme in Gender and Anti-Money Laundering Best Practices equips participants with a comprehensive understanding of the intersection between gender and financial crime. This specialized training enhances professional expertise in identifying and mitigating money laundering risks, particularly those exacerbated by gender inequality.


Learning outcomes include a deep dive into gender-based violence, its links to financial exploitation, and effective strategies for incorporating gender perspectives into AML/CFT compliance programs. Participants will gain practical skills in risk assessment, due diligence, and reporting, tailored to address the unique challenges posed by gender-related financial crimes. Financial crime training of this nature is crucial for compliance.


The programme duration is typically structured for optimal knowledge absorption, often spanning several weeks or months, depending on the chosen delivery mode (online, in-person, or blended learning). The specific duration will be detailed in the programme information. The programme is meticulously designed to ensure practicality and immediate applicability.


Industry relevance is paramount. This Certified Specialist Programme in Gender and Anti-Money Laundering Best Practices is designed for professionals working in diverse sectors, including banking, finance, law enforcement, and non-profit organizations. The skills gained are highly valuable for enhancing compliance, strengthening due diligence processes, and promoting ethical practices within their respective fields. It directly contributes to strengthening AML/CFT frameworks globally and promoting a more equitable financial system. This comprehensive training is a significant asset in today’s regulatory environment.


Successful completion leads to a globally recognized certification, demonstrating a commitment to combating financial crime and promoting gender equality. The certification enhances career prospects and provides a competitive advantage within the AML/CFT and compliance sectors.

```

Why this course?

The Certified Specialist Programme in Gender and Anti-Money Laundering Best Practices addresses a critical gap in the UK financial sector. Recent trends highlight the increasing intersection of gender inequality and financial crime. The UK's National Crime Agency estimates that approximately £100 billion is laundered annually through the UK, a significant portion potentially linked to gender-based crimes like human trafficking and forced labour. This programme equips professionals with the knowledge to identify and mitigate these risks effectively.

Crime Type Estimated Value (£bn)
Drug Trafficking 25
Fraud 30
Human Trafficking 15
Other 30

Understanding the gendered dimensions of anti-money laundering is crucial for effective compliance. This Certified Specialist Programme provides professionals with the tools and skills to navigate this complex landscape, ensuring compliance and contributing to a more equitable and secure financial system. It directly addresses industry needs by providing practical, up-to-date training on current AML regulations and best practices, specifically highlighting the role of gender in financial crime.

Who should enrol in Certified Specialist Programme in Gender and Anti-Money Laundering Best Practices?

Ideal Audience for the Certified Specialist Programme in Gender and Anti-Money Laundering Best Practices Description & Relevance
Compliance Officers Ensure your organisation meets the UK's stringent AML regulations while addressing gender-based biases in compliance procedures. The UK's National Crime Agency (NCA) highlights the need for comprehensive AML strategies, and this programme equips you with cutting-edge tools to excel.
Financial Crime Investigators Develop enhanced investigative techniques by understanding how gender intersects with financial crime, improving case building and detection. Refine your skills to combat money laundering effectively, gaining a competitive edge in this crucial field.
Risk Managers Identify and mitigate gender-related vulnerabilities within your organisation's AML framework, creating a safer and more equitable environment. Strengthen your organisation's resilience against financial crimes.
Legal Professionals Stay ahead of the curve on evolving AML legislation, integrating a gender perspective into your legal advice and representation. Gain a deeper understanding of the complexities of AML in the UK context.