Certificate of completion issued to
Aiste Chacko
For completing
Anti-Money Laundering Pathway
Completion date
23 Jul 2026
Delivered by
Accredited for
Certificate ID
b80001b2f188c56f300b50c06751d221
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About Anti-Money Laundering Pathway
5 Learning modules
39 minutes of learning
4.7 rating
Foundational level
The term money laundering entails the process of turning ‘dirty’ money into money that appears to be from a ‘clean’ source. In this pathway on Anti-Money Laundering (AML), Bill Gallagher and Jodie Toporowski will introduce the history of money laundering regulations and the ways in which criminals launder money typically. Bill will also outline the various global responses to money laundering. Jodie Toporowski then covers how a firm can build a compliance framework and finally explains the role of a compliance officer and a money laundering reporting officer (MLRO).
In this pathway
Understand money laundering regulations
Learn about typical money laundering techniques
Build a compliance framework
Pathway experts
Bill Gallagher
Credit and Banking Veteran
Bill spent over 25 years working in finance and advising corporations. He has experienced finance from legal, banking and corporate perspectives. Most recently, Bill has been a director of a Belgian-based company specialising in high voltage subsea cables and gas pipelines, and advises related companies on financing and M&A.
Jodie McCaffrey
Financial Crime Expert
Jodie McCaffrey is an experienced Head of Compliance with a demonstrated history of working in the financial services industry. She is well versed in the areas relating to financial regulation, data protection and commercial contracts. She is also a strong legal professional with regulatory enforcement background. Jodie is currently the Head of Compliance at Hyundai Capital UK and has been at this role since 2017.