Strengthening Compliance in a High-Risk Industry
The precious metals and stones industries face elevated AML risks due to the high value, portability, and tradability of commodities like gold and diamonds – making them attractive for laundering illicit funds. Smuggling and cross-border trade further complicate detection, as criminals exploit gaps in customs controls and international regulations.
This foundational course introduces AML principles, highlights key financial crime risks, and addresses sector-specific challenges to support compliance and protect the integrity of your organization.
Intended audience
The AML General Awareness for Dealers in Precious Metals and Stones Certificate course is designed for professionals across the precious metals and stones industries who need foundational AML training.
Typical job roles include:
- Gemmologist
- Goldsmith
- Government Official
- Industry Regulator
- Jeweler
- Jewelry Appraiser
- Jewelry Designer
- Precious Metal Broker
- Precious Stone Retail Associate
Pricing
Prices are subject to local tax.
ACAMS Members
Non-Members
Group Pricing
Find out more about group pricing and how we can meet the training needs of your entire team. Our business solutions are tailored to organizations of all sizes and budgets.