AML Foundations: Course Content
The AML Foundations course breaks a complex topic down into a bite-size learning path.
Course content has been written by global subject matter experts, pulling examples from many countries and contexts. Lessons and examples are relevant to any industry, but the primary focus of study is financial institutions, including:
- Credit unions,
- Asset managers
- Money-services-businesses (MSBs)
- Securities broker-dealers
- Credit card issuers
- Alternate payment systems
Earn a Recognized AML Certificate
The Financial Action Task Force (FATF) describes money laundering as the processing of criminal proceeds to hide their illegal origin, enabling criminals to enjoy these profits without jeopardizing their source. If left unchecked or dealt with infectively, money laundering can have significant social and political costs.
The actions of compliance professionals and front-line employees, supported by AML technology, is vital in the fight against money laundering. By studying this certificate course in anti-money laundering you will gain an understanding of the role you play in AML, and the impact you can have.
On finishing the course and passing a short assessment, you will earn a recognized anti-money laundering certificate.