AML Intermediate For FinTech

AML Intermediate for FinTech

Course Format: Self-Paced Online

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    4 ACAMS-Credits
    +
    digitales Zertifikat

    Safeguard against financial crime

    FinTech businesses need to understand and be alert to where financial crime risks lie. Balancing fast-paced innovation, rapid growth, and customer experience — alongside regulatory requirements — is essential to being compliant. 

    This online certificate will help you identify and mitigate evolving financial crime risks and show you how to build a robust financial crime prevention program while you scale.
     

     

    Download Syllabus

    You will learn how to:

    • Meet your regulatory obligations
    • Identify and mitigate different types of financial crime risks
    • Maintain an efficient risk management program
    • Conduct effective risk-based due diligence
    • Tune and scale your transaction monitoring program
    • Investigate suspicious activity and collaborate with law enforcement
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    Pricing

    Prices are subject to local tax.

    ACAMS-Mitglieder

    595,00 US$

    Nicht-Mitglieder

    795,00 US$

     

    Gruppenpreise

    Nutzen Sie unsere Vorzugspreise für Gruppen und erweitern Sie das AFC-Fachwissen Ihres gesamten Teams. Unsere Unternehmenslösungen sind auf Organisationen aller Größen und Budgets zugeschnitten. Erfahren Sie hier, wie wir Ihren Schulungsbedarf decken können.

    Who is this course for?

    • Staff in hybrid roles that include AML tasks
    • Professionals interested in a compliance related role at a FinTech
    • Professionals looking to progress to our CAFCA certification
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    Businessman working by himself on a laptop

    Course Structure

    • Online and self-paced
    • 4 hours of coursework
    • 4 weeks to complete
    • 20-question final assessment