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Anti-Money Laundering Compliance in Life Sciences

 5/5

6

Duration :

1

1 hour(s)

Skill level:

Regulatory

Language:

English

Final exam:

Yes

Certificate of Completion:

Yes

CEU / CPD Accreditation:

Yes

Certification:

Successful completion provides learners with a dated, traceable and downloadable certificate for the course :

Each certificate is CPD/CEU accredited and 21 CFR PART 11 compliant. Certificates validity can be checked online through our certificate online checker. They can also be shared on Linkedin.

Description:

The life sciences industry operates within complex global supply chains and high-value transactions, making it vulnerable to money-laundering and financial-crime risks. Pharmaceutical, biotech, medical-device, and clinical research organizations must understand how Anti-Money Laundering (AML) requirements apply to their operations.

This course provides a practical overview of AML compliance in the life sciences industry. Learners will explore how global AML frameworks apply across the U.S., EU, and UK, and how effective AML programs are built and maintained.

By completing this course, you will gain the knowledge needed to identify AML risks, understand due-diligence and reporting expectations, and support compliant, ethical operations within regulated life-sciences environments.

Upon successful completion, you will receive a validated certificate accredited with CPD/CEU credits, suitable for audit and compliance documentation.

✅ Who should enroll?

Compliance, ethics, and financial-crime risk managers in life-sciences organizations
Finance, accounts payable, and procurement professionals managing high-risk payments
Supply-chain, sourcing, and third-party due-diligence teams
Regulatory affairs and internal audit professionals overseeing compliance programs
Professionals responsible for AML, sanctions screening, or anti-bribery controls

🎯 What you’ll learn?

Understand how money laundering risks impact life-sciences organizations
Identify AML red flags across payments, procurement, and clinical-trial activities
Learn how global AML frameworks apply in the U.S., EU, and UK
Apply customer due diligence (CDD/EDD) and sanctions screening requirements
Implement core AML controls within life-sciences compliance systems

Curriculum:

Lesson 1: Money Laundering and Its Relevance to Life Sciences

Lesson 2: Global and Regional AML Frameworks (FATF, EU, UK, U.S.)

Lesson 3: Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Beneficial Ownership

Lesson 4: Payments, Sanctions, and Red Flags in Life-Sciences Transactions

Lesson 5: Building an AML Compliance Program for Life-Sciences Organizations

Lesson 6: Investigations, Reporting, and Regulatory Interaction

Conclusion

Assessment

Author:

Marc Estrow

Marc Estrow is an Oxford University graduate from the department of pharmacology with over 20 years’ experience in drug safety & pharmacovigilance, who specializes in global safety compliance, business process improvement and signal detection. He has worked with over 50 clients in the US, France and United Kingdom. He is a featured speaker at conferences and webinars on drug safety topics including auditing and reporting.

Reviews:

 5/5

6

This course clearly explains how AML risks appear in payments, suppliers, and clinical activities. Very relevant for finance professionals working in life sciences.

$95

Participant(s):

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This course includes:

One-year access

Updated content every month

Certificate of completion

GxP-Training Benefits

Experts : We work with the world's top experts in GMP, GLP, GCP, GDP, regulatory affairs, QA and pharmacovigilance.
Validated : All our courses are CPD/CEU accredited and we deliver a unique, traceable and authentic certificate to each learner.
Self-paced : access 24/7 to the course during 12 months at your own rhythm.
Smooth Experience : Each course starts with a video and ends with an exam and a valid certificate.
Up-to-date : each course is updated on an annual basis to remain valid along the Regulatory Body recommendations.
Instant Purchase : one click to buy and immediate access. Get certified today.
LinkedIn compatible : get a valid certificate at the end of each training program and publish it on LinkedIn with a Unique and Secure Link to your registered certificate.
HR management : all course programs are available either individually or as a batch to HR managers in order to pilot employees Training, follow their progress and send reminders.
Procurement optimized : instant Purchase Order, Online payment and PDF Invoice.
LMS compliant : each course is a SCORM object that you can distribute through your corporate Learning Management System.