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AML General Awareness

Course format: self-paced online

    AML General Awareness Course Content

    This foundation-level course covers important themes including sanctions, anti-bribery and corruption, fraud, and tax evasion.


    You’ll learn to:

    • Define and differentiate types of financial crime risks
    • Describe a risk-based approach and its associated components
    • Explain how compliance roles work together to reduce risk
    • Identify the required risk management programs

    Key course topics:

    • Types of financial crime, including money laundering, terrorist financing, fraud, bribery and corruption, and tax and sanctions evasion
    • Financial crime risks, including types of risk, categories of risk, and a risk-based approach
    • The role of compliance and the three lines of defense, including risk-based escalation
    • Risk management programs and customer due diligence
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    Prices are subject to local tax.

    ACAMS Members




    Who is this course for?

    The AML General Awareness course is designed for professionals at all levels who work in financial services or with regulated entities, and who need to learn the basic principles of anti-financial crime.

    The course is appropriate for, but not limited to, professionals working in the front-line, and for business employees like relationship managers, account executives, client success managers, and product managers.

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    Course structure:

    • Online and self-paced
    • Approx. 75 minutes of coursework
    • Complete within four weeks
    • 10-question final assessment
    • Results available immediately