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AML and Sanctions Screening Foundations


Course format: self-paced online

    AML and Sanctions Screening Foundations Course Content

    This course will help those working in sanctions, screening, know your customer (KYC), and analyst roles to detect and mitigate risks associated with the screening for AML and screening for sanctions process for customers and transactions.

    This course will help you understand:

    • Screening as a solution to regulatory requirements, including the components of a compliance program and the essential elements that support a screening process
    • The sanctions screening process, including trade finance and cryptoassets
    • The process for name and payment screening
    • The alert management process used for screening, including technology and controls
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    Pricing

    Prices are subject to local tax.

    ACAMS会員

    $595.00

    非会員

    $795.00

    Intended audience:

    This AML and Sanctions Screening Foundations Certificate course is designed for those working in sanctions, AML compliance, financial analysis, screening, or frontline KYC. 

    Applicable areas of expertise include:

    • KYC professionals
    • Screening professionals
    • Customer due diligence (CDD)/transaction/risk analysts
    • Customer onboarding analysts and specialists
    • AML/AFC representatives
    • Compliance professionals
    • Sanctions professionals
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    Course structure:

    • Online and self-paced
    • Four hours of coursework
    • 20-question final assessment
    • Results available immediately