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AML General Awareness


Course format: self-paced online

    AML General Awareness Certificate Course Content

    This foundation-level AML awareness course covers important themes including sanctions, anti-bribery and corruption, fraud, and tax evasion.

     

    You’ll learn to:

    • 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

    Key course topics:

    • 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
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    Pricing

    Prices are subject to local tax.

    ACAMS会員

    US$195.00

    非会員

    US$295.00

     

    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.

    Who is this course for?

    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.

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    Course structure:

    • Online and self-paced
    • Approx. 75 minutes of coursework
    • Complete within four weeks
    • 10-question final assessment
    • Results available immediately