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AML Foundations for FinTech

Course Format: Self-Paced Online

    With AML Foundations for FinTech, you will learn:

    • Financial crime key words and definitions
    • The basics of financial crime
    • The types of financial crime risks faced by FinTechs
    • How compliance roles work together to reduce risk
    • About different risk management programs
    • What an effective due diligence process looks like
    • The process for identifying, then reporting suspicious activity
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    Pricing

    Prices are subject to local tax.

    Miembros de ACAMS

    US$595.00

    No Miembros

    US$795.00

     

    Group Pricing

    Access preferential group pricing and enhance the AFC expertise of your entire team. Our business solutions are tailored to organizations of all sizes and budgets. Find out how we can meet your training needs here.

    Intended audience:

    AML Foundations for FinTech is a foundation level AML compliance certificate for FinTech employees, and for those looking to move into a FinTech compliance role. This includes:

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    Businessman working by himself on a laptop

    AML Foundations for FinTech course structure:

    • Four hours of online learning
    • Course available on desktop or mobile (and most other devices)
    • Complete at your own pace
    • Pass a short assessment to receive the AML Foundations for FinTech certificate
    • Results available immediately

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    The AML Foundations for FinTech course content has been developed in partnership with FINTRAIL. FINTRAIL is a specialist FinTech and RegTech consultancy, supporting a global portfolio of rapidly scaling and established FinTech companies, and advising leading RegTech firms.