AML General Awareness
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.
Qué aprenderá
- 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
Temas clave del curso
- AML basics, including types of financial crime, comprising money laundering, terrorist financing, fraud, bribery and corruption, and tax and sanctions evasion
- Financial crime risks, including types of risk, categories of risk, and a risk-based approach
- The role of compliance and the three lines of defense, including risk-based escalation
- Risk management programs and customer due diligence
Intended audience
The AML General Awareness Certificate course is designed for professionals at all levels who work in financial services or with regulated entities, and who need to learn the basic principles of anti-financial crime.
This AML training online course is appropriate for, but not limited to, professionals working in the front-line, and for business employees like relationship managers, account executives, client success managers, and product managers.
Course structure
- Online and self-paced
- Approx. 75 minutes of coursework
- Complete within four weeks
- 10-question final assessment
- Results available immediately
Precios
- Acceda a su curso en línea para hacerlo a su propio ritmo
- 400 horas de seminarios web de capacitación en vivo y bajo demanda
- Paquetes de herramientas para profesionales y guías de prácticas recomendadas
- Opiniones de más de 115 000 miembros de todo el mundo
- Descuentos en todos los productos de ACAMS