Gain a Basic Understanding of Financial Crime Risks and the Controls Needed to Mitigate Them
Money laundering is linked to organized crime, terrorist groups, human trafficking, and many other criminal activities which have significant political, economic, and social costs. Alongside the moral imperative to act, many organizations, particularly those in the financial services sector, have a regulatory obligation to prevent money laundering.
Professionals need to be aware of anti-money laundering (AML) practices so they can identify and mitigate AML risks. And anti-money laundering awareness and compliance training are an important part of meeting regulatory requirements.
This short online certificate course is suitable for professionals at all levels who are looking for basic AML training. Complete it at your own pace and pass a short assessment to receive a digital certificate, as well as one ACAMS credit.
AML General Awareness Certificate Course Content
This foundation-level AML awareness course covers basic AML principles, including important themes around 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
Pricing
Prices are subject to local tax.
ACAMS Members
Non-Members
Group Pricing
Elevate your team's AFC expertise with preferential group rates. Our flexible business solutions are designed to support organizations of all sizes and budgets. Learn more about group pricing and how we can tailor training to your needs.
