AML Intermediate For FinTech

AML Intermediate for FinTech

Course Format: Self-Paced Online

    You will learn how to:

    • Meet your regulatory obligations

    • Identify and mitigate different types of financial crime risks

    • Maintain an efficient risk management program

    • Conduct effective risk-based due diligence

    • Tune and scale your transaction monitoring program

    • Investigate suspicious activity and collaborate with law enforcement


    Prices are subject to local tax.



    ACAMS Members




    Who is this course for?

    • Staff in hybrid roles that include AML tasks

    • Professionals interested in a compliance related role at a FinTech

    • Professionals looking to progress to our CAFCA certification

    Focused business man in headphones writing notes in notebook while watching webinar course
    Businessman working by himself on a laptop

    Course Structure

    • Online and self-paced

    • 4 hours of coursework

    • 4 weeks to complete

    • 20-question final assessment