As financial crimes evolve and regulatory expectations grow more complex, skilled professionals who can navigate fraud risks and implement robust anti-money laundering (AML) controls are in high demand. The QualCert Level 3 Diploma in Fraud Management & Anti-Money Laundering Awareness is a career-focused, advanced qualification that provides in-depth knowledge and practical skills for mid-to-senior-level professionals.
This Ofqual-regulated, internationally recognized diploma prepares learners to lead, manage, and develop effective fraud and AML programs across public and private sector organizations.
The QualCert Level 3 Diploma is a comprehensive program that addresses the strategic, legal, and operational dimensions of fraud management and AML compliance. It’s ideal for individuals aiming to take on leadership roles in risk, governance, compliance, financial crime investigation, or regulatory enforcement.
Delivered through a fully assignment-based format, this qualification offers flexibility while emphasizing real-world application and critical thinking.
The QualCert Level 3 Diploma in Fraud Management & Anti-Money Laundering Awareness equips you with the critical knowledge, analytical skills, and professional credibility to lead in the fight against financial crime. As fraud and money laundering continue to pose global threats, this qualification enables professionals to make a measurable impact in protecting organizations, investors, and communities.
Invest in your future, enhance your expertise, and become a trusted leader in compliance and financial crime prevention.
Course Contents of QualCert Level 3 Diploma in Fraud Management & Anti-Money Laundering Awareness :
The QualCert Level 3 Diploma in Fraud Management & Anti-Money Laundering Awareness offers 60 Credits, requiring a Total Qualification Time (TQT) of 300 hours, including 210 Guided Learning Hours (GLH).
| Unit Ref# | Unit Title | Credit | GLH | TQT |
| QC06094-1 | Strategic Overview of Financial Fraud and AML Risks | 10 | 35 | 50 |
| QC06094-2 | Designing and Implementing Internal Controls for Fraud Prevention | 10 | 35 | 50 |
| QC06094-3 | Advanced Risk-Based Approach in AML Compliance | 10 | 35 | 50 |
| QC06094-4 | Investigating Fraud Cases and Supporting Evidence Collection | 10 | 35 | 50 |
| QC06094-5 | Role of Technology in AML & Fraud Detection | 10 | 35 | 50 |
| QC06094-6 | Compliance Culture and Ethical Governance in Financial Operations | 10 | 35 | 50 |
Entry Requirements for the QualCert Level 3 Diploma in Fraud Management & Anti-Money Laundering Awareness:
To enroll in the QualCert Level 3 Diploma in Fraud Management & Anti-Money Laundering Awareness, following are requirement:
- Level 2 Qualification or Equivalent Experience:
Candidates should have completed a Level 2 Diploma or Certificate in Fraud Management, Anti-Money Laundering, or a related subject (e.g., business, finance, law, or compliance).
Alternatively, relevant professional experience in banking, finance, legal, or regulatory roles will be considered. - English Language Proficiency:
Candidates must have a good command of the English language (spoken and written), typically at Level 2 or above, to successfully understand course content and complete assignments. - Basic IT and Research Skills:
As the program is assignment-based and may include online learning components, learners should be comfortable with using computers, word processing tools, and accessing digital resources. - Age Requirement:
Candidates should be 18 years of age or older at the time of enrollment. - Motivation to Advance in AML & Fraud Prevention Fields:
This course is ideal for individuals committed to progressing their careers in compliance, investigation, or financial crime risk management.
Learning Outcomes of QualCert Level 3 Diploma in Fraud Management & Anti-Money Laundering Awareness:
- Strategic Overview of Financial Fraud and AML Risks
Understand and critically analyze the strategic landscape of financial fraud and money laundering risks, including emerging trends and global regulatory challenges. - Designing and Implementing Internal Controls for Fraud Prevention
Develop, implement, and evaluate effective internal control systems aimed at preventing fraud within diverse organizational contexts. - Advanced Risk-Based Approach in AML Compliance
Apply advanced risk-based methodologies to assess, manage, and mitigate money laundering risks in accordance with international AML standards. - Investigating Fraud Cases and Supporting Evidence Collection
Conduct comprehensive fraud investigations, including evidence gathering, documentation, and adherence to legal and regulatory frameworks. - Role of Technology in AML & Fraud Detection (KYC, AI, Transaction Monitoring)
Utilize modern technological tools such as Know Your Customer (KYC) systems, artificial intelligence, and transaction monitoring software to enhance fraud detection and AML compliance efforts. - Compliance Culture and Ethical Governance in Financial Operations
Promote and embed a culture of compliance, ethical governance, and corporate responsibility within financial and business operations to support sustainable fraud prevention.
The QualCert Level 3 Diploma in Fraud Management & Anti-Money Laundering Awareness, is ideal for:
- Compliance Officers and Managers aiming to deepen their knowledge of AML and fraud risk management
- Fraud Investigators and Risk Analysts responsible for identifying, investigating, and preventing fraudulent activities
- Financial Crime Specialists working in banking, insurance, financial services, or government agencies
- Auditors and Internal Control Professionals focused on designing and implementing effective fraud prevention controls
- Legal and Regulatory Advisors supporting organizations in maintaining compliance with AML laws and financial regulations
- Professionals in Law Enforcement and Regulatory Bodies involved in combating money laundering and financial fraud
- Individuals with relevant Level 2 qualifications or equivalent experience looking to enhance their career prospects in fraud and AML compliance