Certified Specialist Programme in Gender and Anti-Money Laundering Techniques

Tuesday, 12 August 2025 18:41:42

International applicants and their qualifications are accepted

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Overview

Overview

Certified Specialist Programme in Gender and Anti-Money Laundering Techniques equips professionals with specialized knowledge.


This programme addresses the intersection of gender and anti-money laundering (AML) compliance.


Understand how gender influences financial crime and AML strategies. Learn to identify and mitigate gender-based risks.


The Certified Specialist Programme in Gender and Anti-Money Laundering Techniques targets compliance officers, investigators, and financial professionals.


Develop crucial skills for effective AML compliance, incorporating a gender-sensitive approach.


Gain a competitive advantage. Become a certified specialist today.


Explore the curriculum and register now! Enhance your career prospects with this vital certification.

Certified Specialist Programme in Gender and Anti-Money Laundering Techniques equips you with specialized knowledge to combat financial crime effectively. This unique programme delves into the intersection of gender and financial crime, providing crucial insights into anti-money laundering (AML) methodologies and compliance. Gain practical skills for identifying and mitigating AML risks within diverse contexts, including the under-reported role of gender in illicit activities. Boost your career prospects in compliance, investigations, or financial analysis. Become a certified specialist and make a significant impact in the fight against financial crime. Enhance your employability with this globally-recognized qualification.

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 Exploitation
• Anti-Money Laundering (AML) Regulations and Compliance
• Financial Crimes and Trafficking: A Gendered Perspective
• Identifying and Reporting Suspicious Activity: A Gender-Sensitive Approach
• Due Diligence and Customer Risk Assessment in a Gendered Context
• The Role of Technology in AML and Gender-Based Violence Investigations
• Case Studies: Investigating Gender-Related Financial Crimes
• International Cooperation and Best Practices in AML and Gender Equality

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.

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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.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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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 & Anti-Money Laundering) Description
Financial Crime Investigator (AML Specialist) Investigates suspicious financial activity, ensuring compliance with AML regulations. Requires strong analytical and investigative skills.
Compliance Officer (Gender and AML) Develops and implements compliance programs addressing both gender equality and anti-money laundering regulations. A vital role for ethical and legal operations.
AML/CFT Analyst (Gender Equality Focus) Analyzes transactions to detect and prevent money laundering, with a focus on understanding how gender inequality can be exploited in financial crime.
Financial Intelligence Officer (Gender and AML) Collects and analyzes financial intelligence to combat financial crime. Understanding the gendered aspects of financial crime is crucial for effective strategy.
Data Analyst (AML and Gender Studies) Uses data analysis techniques to identify trends in AML violations and gender disparities related to financial crime. Combines technical and sociological insights.

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

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The Certified Specialist Programme in Gender and Anti-Money Laundering Techniques equips participants with the knowledge and skills to effectively combat financial crime while addressing gender-based vulnerabilities within AML/CFT frameworks.


Learning outcomes include a comprehensive understanding of gendered dimensions in money laundering, proficiency in identifying gender-specific red flags, and the application of effective strategies for mitigating risks. Participants will gain expertise in conducting gender-sensitive investigations and developing inclusive AML policies and procedures. The program also covers international standards and best practices related to financial crime.


The program duration is typically tailored to the specific needs of the participants and may vary. Contact the program provider for precise details on course length and scheduling. This flexibility allows for both intensive short courses and longer, more in-depth learning experiences.


This Certified Specialist Programme in Gender and Anti-Money Laundering Techniques holds significant industry relevance. In an increasingly globalized and interconnected financial system, understanding the intersection of gender and financial crime is crucial. This specialized training demonstrates a commitment to compliance and ethical practices, making graduates highly sought after by financial institutions, law enforcement agencies, and non-governmental organizations. Graduates gain a competitive advantage in the field of compliance, investigations, and risk management.


The programme contributes to a more inclusive and effective approach to combating financial crime, enhancing due diligence, and promoting ethical financial practices globally. This specialized knowledge in AML/CFT and gender studies is vital for both public and private sector professionals.

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Why this course?

The Certified Specialist Programme in Gender and Anti-Money Laundering Techniques addresses a critical gap in the UK financial sector. Combating financial crime effectively requires understanding its complex intersection with gender dynamics. Recent studies highlight the disproportionate involvement of women in money laundering schemes, often as unwitting mules or victims of exploitation. According to the UK's National Crime Agency (NCA), women constitute 35% of individuals involved in money laundering operations. This statistic underscores the urgent need for specialized training.

Gender Percentage Involved in Money Laundering (UK NCA Data)
Women 35%
Men 65%

This programme equips professionals with the knowledge and skills to identify and mitigate these risks. By integrating gender analysis into AML procedures, compliance officers and investigators can develop more effective strategies. This approach is vital for the UK's ongoing efforts to strengthen its financial integrity, contributing to a safer and more equitable financial ecosystem. The Certified Specialist Programme directly addresses current industry needs for nuanced, gender-sensitive anti-money laundering expertise.

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

Ideal Audience for the Certified Specialist Programme in Gender and Anti-Money Laundering Techniques Key Characteristics
Compliance Officers Professionals seeking to enhance their expertise in identifying and mitigating AML risks, particularly those linked to gender-based violence and exploitation. The UK’s National Crime Agency estimates billions of pounds are laundered annually; this programme provides crucial skills to combat such crimes.
Financial Crime Investigators Investigators looking to expand their skillset to include a gendered lens in financial investigations. Understanding how gender intersects with financial crime is vital for effective AML compliance.
Law Enforcement Professionals Police officers, investigators, and other law enforcement personnel working on cases involving financial crime and human trafficking, requiring a deeper understanding of gender dynamics and anti-money laundering techniques.
Risk Managers Professionals responsible for assessing and managing AML/CFT risks within financial institutions or other organizations, who need to integrate gender-sensitive approaches into their risk management strategies. The UK's financial sector is a prime target for money laundering, making this training essential.