Certificate Overview
The Certified Money Laundering Prevention Specialist (CMPS) Certificate is designed to develop advanced professional competence in identifying, assessing, and mitigating money laundering and related financial crime risks across financial and non-financial sectors. The program equips participants with the analytical judgment, regulatory understanding, and operational skills required to design and manage robust AML controls in dynamic and complex environments.
Exam Requirements
Online Examination will need to be sat under controlled conditions at a PDI accredited centre.
- 70% passing grade
- Exam available in a range of different languages
- 3 Hours duration