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

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    Prices are subject to local taxes

     

    Pricing

    ACAMS Members

    $495.00

    Non-Members

    $695.00

    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

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    Course Structure

    • Online and self-paced

    • 4 hours of coursework

    • 4 weeks to complete

    • 20-question final assessment