How long does this certification take?

The programme takes 12 Weeks and can be completed self-paced or with live virtual sessions.

Is this certification globally recognised?

Yes. GLI certifications carry CPD credits and are internationally recognised.

What level is this certification?

This is a Expert / Executive Level certification.

Email info@certifications.ac, WhatsApp +254 722 223 084, or fill in the enrolment form on this page.

What is included in the fee?

All study materials, study guide, examination, digital certificate and badge. Live option adds tutor sessions and priority support.

Certified AML and Terrorist Financing Prevention Expert in Sierra Leone

Executive Summary

Certified AML and Terrorist Financing Prevention Expert

Designed for today’s high-impact professionals, the Certified AML and Terrorist Financing Prevention Expert (CAML2) delivers a rigorous Executive-level curriculum that equips participants with the knowledge, tools and frameworks needed to excel in banking operations, credit, payments and financial services.

This 12 Weeks programme is structured around Basel, central-bank regulations and recognised banking and AML standards, ensuring every graduate applies internationally validated methods to real-world challenges.

GLI’s CAML2 holders are recognised by leading organisations across Africa, the Gulf, Europe and the Americas as qualified, results-driven professionals. Whether you are advancing your current career or transitioning into new responsibilities, this certification provides the competitive edge you need in 2026 and beyond.

Programme Overview

Certification at a Glance

Certification

Certified AML and Terrorist Financing Prevention Expert

Acronym

CAML2

Who Should Enrol?

Bank Officers and Tellers
Credit and Loan Officers
Banking Operations Staff
Relationship and Branch Managers

Programme Inclusions

Everything Included in Your Enrolment

All study materials and study guide
Access to GLI online learning portal
Online examination and assessment
Digital certificate and digital badge
Physical certificate (shipped to you)
CPD credits for professional bodies
GLI alumni network membership
Facilitator and tutor support
Resource downloads and reference library
Automatic enrolment confirmation

Certification Benefits

Why This Certification Matters for Your Career

Career Advancement

Accelerate your career towards senior banking operations, credit and branch leadership roles

Professional Recognition

Credential aligned with Basel, central-bank regulations and recognised banking and AML standards

Leadership Capability

Develop the strategic and operational skills to lead complex banking operations functions

Organisational Impact

Design and implement banking operations systems that drive performance and measurable results

Compliance Readiness

Master the standards, compliance and ethical governance central to banking operations

Global Employability

Qualify for banking operations roles across commercial banks, microfinance institutions and financial-services firms worldwide

Competency Framework

Core Competencies You Will Develop

✦Retail, Corporate and Digital Banking Operations

✦Credit, Lending and Loan Administration

✦Payments, Settlements and Transaction Processing

✦Risk, Compliance, AML and Financial Crime

✦Customer Experience and Relationship Banking

✦Professional Ethics and Governance

Course Curriculum

Programme Modules

The full programme, module by module.

1

Foundations and Strategic Context of Certified AML and Terrorist Financing Prevention Expert

Certified AML and Terrorist Financing Prevention Expert: industry context, trends and professional standards · The banking system, intermediation and financial markets · Types of banks and financial institutions · Banking products, services and delivery channels

2

Evidence, Audit and Reporting

Audit evidence, sampling and professional scepticism · Reading financial statements as a manager · Internal control and the fraud triangle · Accrual accounting and the profit-cash gap

3

Financial Crime Prevention

AML, KYC and financial crime prevention · Internal control and the fraud triangle · Financial regulation and prudential supervision · Concessional and blended finance

4

Risk-Based Due Diligence

AML, KYC and financial crime prevention · Credit assessment and the five Cs · Financial inclusion and serving underbanked markets · Fees, pricing and interchange

5

Internal Control and Fraud

Internal control and the fraud triangle · Audit evidence, sampling and professional scepticism · AML, KYC and financial crime prevention · Data ethics and privacy in finance

6

Prudential Supervision

Financial regulation and prudential supervision · Expected credit loss and portfolio quality · Treasury, liquidity and currency exposure · Operational risk management

7

Credit Risk and Provisioning

Expected credit loss and portfolio quality · Credit assessment and the five Cs · Reading financial statements as a manager · Transfer pricing documentation

8

Strategic Context

Mergers, funding and growth strategy · Workplace and organisational contexts · Collections strategy · Investment strategy and allocation

9

Projects and Delivery

Appraisal of development projects · Crisis, resilience and contingency planning · Leading finance projects and change · Forecasting and planning (FP&A)

10

Performance Measurement

Performance measurement and attribution · Corporate objectives and shareholder value · Interpreting financial performance · Accountability and follow-through

11

Procurement and Suppliers

Payables, procurement controls and supplier fraud · Wellbeing and resilience coaching · Fair trade and responsible supply · Procurement and asset management under donor rules

12

Ethics and Conduct

Professional ethics and codes (IFAC, ACCA, CIMA) · Ethics and transparency in tax · Ethics in tax practice · Ethics and suitability

13

People Administration

Payroll, statutory deductions and employment cost · Communicating risk to the workforce · Workforce and shift management in retail · Workforce management and scheduling

14

International and Currency

International and cross-border tax · Foreign exchange and currency risk · Transfer pricing and international tax · Managing tax risk and audits

15

Change

Measuring transformation impact · Finance transformation and target operating models · Change management in finance · Agile and digital transformation projects

16

Sustainability and ESG

Sustainability and responsible finance · Sustainability of microfinance · Embedding sustainability in sourcing · Mine water, tailings and environmental management

17

Learning and Research

Emerging tools and innovation · Complaint data and learning · Training and capability building · Training needs analysis

18

Financial Practice

Digital financial services · The finance operating model and business partnering · Building a finance career and professional development · Financial risk: credit, market, liquidity, operational

19

Banking and Financial Services

Loan structuring and pricing · Consumer, SME and corporate credit · Credit risk measurement · Stress testing credit portfolios

20

Risk and Control

Working with referrers and multidisciplinary teams · Communicating with families and carers · Regulatory compliance and professional duty · Risk assessment and sensitivity analysis

21

Legal and Regulatory

Regulatory reporting and disclosure · Recovery and legal remedies · Regulatory capital and ratios · Accounting concepts, principles and the regulatory landscape

22

Data and Reporting

Managing difficult conversations · Building trust and engagement · Leading groups and workshops · Working papers and evidence

23

Analysis and Decisions

Make-or-buy and outsourcing decisions · Collaboration and teamwork · Valuation and security analysis · Recommendations and decision support

24

Operations and Process

Process re-engineering and shared services · Transaction lifecycle and processing · Cheque clearing and processing · Approval processes and delegation

25

Leadership and Management

Projects, programmes and portfolios · Project management standards (PMI, PRINCE2) · Cash and liquidity management · SME portfolio management

26

People and Development

Managing resistance and upskilling teams · Sales enablement and coaching · Team leadership in field and project settings · Business case and strategic alignment

27

Communication

Investor relations and market communication · Stakeholder communications · Ethics in communications · Internal communications

28

Stakeholders and Clients

Business partnering and influencing · Negotiation and conflict resolution · Categories of spend and stakeholders · Negotiation strategy and planning

29

Markets and Customers

Transfer pricing basics · Stakeholder and sponsor management · Data protection and customer privacy · Data, analytics and customer insight

30

Technology and Systems

Automation, RPA and the digital close · Cloud finance and system integration · Reporting to boards and executives · Digital finance and automation roadmaps

Every module opens in the learning portal with its full lesson set, worked examples, further reading and video masterclasses. 30 modules · 150 lessons.

Learning Outcomes

What You Will Achieve

Evidence, Audit and Reporting — applied to your own work
Financial Crime Prevention — applied to your own work
Risk-Based Due Diligence — applied to your own work
Internal Control and Fraud — applied to your own work
Prudential Supervision — applied to your own work
Credit Risk and Provisioning — applied to your own work

Enrolment Process

How to Get Certified

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Step 1: Choose Your Certification

You are viewing Certified AML and Terrorist Financing Prevention Expert — one of GLI's 1,990+ globally recognised professional certifications.

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Step 2: Enrol & Pay Online — Instantly

Click Enrol & Study Online to register and pay securely via Paystack, Visa, Mastercard, M-Pesa or bank transfer. Access is granted the moment payment is confirmed.

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Step 3: Study in the GLI Learning Portal

Work through 30 structured modules and 150 lessons at your own pace, with downloadable resources and expert-designed content — all inside the LMS.

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Step 4: Pass, Get Certified & Verified

Sit your final examination online, earn your certificate instantly, and receive a globally verifiable Certificate ID — plus GLI Alumni Network access.

🎓 Enrol & Study Online — Instant Access

Secure checkout · Instant LMS access · Globally verifiable certificate

Frequently Asked Questions

Common Questions

What is the CAML2 certification?

The Certified AML and Terrorist Financing Prevention Expert (CAML2) is a Executive-level professional certification awarded by the Global Leadership Institute (GLI). It is designed to equip professionals in banking operations, credit, payments and financial services with practical skills, internationally recognised frameworks, and the credentials needed to advance their careers.

Who should enrol in the CAML2?

This certification is ideal for Bank Officers and Tellers, Credit and Loan Officers, Banking Operations Staff and Relationship and Branch Managers, and other professionals seeking to formalise their expertise in banking operations, credit, payments and financial services with a globally recognised credential.

How long does the CAML2 certification take to complete?

The programme is structured over 12 Weeks and offers flexible learning modes. Self-paced learners can progress at their own schedule, while live virtual participants follow a structured cohort schedule with facilitator-led sessions.

Is the CAML2 internationally recognised?

Yes. GLI certifications are recognised across 100+ countries and are aligned with Basel, central-bank regulations and recognised banking and AML standards. Graduates receive a digital certificate, a physical certificate and CPD credits recognised by employers worldwide.

What is the cost of the CAML2 certification?

The Certified AML and Terrorist Financing Prevention Expert is offered in two formats: Self-Paced at USD 399 and Live Virtual at USD 599. Corporate group rates are available for organisations enrolling 5 or more participants. Contact GLI for a bespoke corporate training quotation.

What does the CAML2 certification include?

Enrolment includes all study materials and study guides, access to GLI's online learning portal, online examination, digital certificate and badge, physical certificate (posted), CPD credits, GLI alumni network membership, and ongoing facilitator support.

What is the assessment format for the CAML2?

The Certified AML and Terrorist Financing Prevention Expert is assessed through an online examination consisting of multiple-choice questions, case study analysis, and practical application assignments. The assessment is designed to evaluate real-world competency, not just theoretical recall.

What CPD credits do I earn from the CAML2?

The Certified AML and Terrorist Financing Prevention Expert carries Continuing Professional Development (CPD) credits, which can be applied towards professional body requirements including recognised international professional associations.

Can I study the CAML2 while working full-time?

Absolutely. The self-paced option is designed for busy working professionals and allows you to study when and where it suits you. Live virtual sessions are typically scheduled in the evenings or on weekends to accommodate professional commitments.

What career outcomes can I expect from the CAML2?

Graduates progress towards senior banking operations, credit and branch leadership roles. The CAML2 strengthens your expertise in banking operations, credit, payments and financial services and positions you for advancement across commercial banks, microfinance institutions and financial-services firms.

Graduate Voices

What Our Alumni Say

“

The curriculum was directly applicable to my daily work. I immediately applied what I learned and saw results within weeks of completing the programme.

Branch Manager

Private Sector

“

GLI's certification is the most practical professional programme I have attended. The international frameworks gave me credibility with my employer and clients.

Credit Manager

NGO Sector

“

I earned my CAML2 while working full-time. The self-paced format made it possible, and the quality of the content is genuinely world-class.

Banking Operations Lead

Government

Certified AML and Terrorist Financing Prevention Expert

Certified AML and Terrorist Financing Prevention Expert

Certification at a Glance

Who Should Enrol?

Everything Included in Your Enrolment

Why This Certification Matters for Your Career

Core Competencies You Will Develop

Programme Modules

What You Will Achieve

How to Get Certified

Common Questions

What Our Alumni Say

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