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AML Foundations

Course Format: Self-paced Online

    Learning Points

    Covers the basics of what goes into detecting, preventing, and reporting money laundering and financial crimes.

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    ACAMS Members




    Intended Audience

    • Entry-level AML compliance professionals
    • Front line business employees
    • As a stepping stone before you take CAMS
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    Course Structure

    • Four-week online certificate
    • Available on desktop or mobile (and most other devices)
    • Content split into four sections, complete these at your own pace (within four weeks)
    • Pass four 10-question multiple choice tests and you will receive the AML Foundations Certificate
    • Your results are available immediately