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
    aml_for_fintechs_-_cta_banner_-_desktop_shutterstock_6681418303x

    Pricing

    Prices are subject to local tax.

    ACAMS会員

    US$595.00

    非会員

    US$795.00

     

    グループ割引

    ACAMSのビジネス・ソリューションは、あらゆる規模やご予算の企業様に対応しています。グループ割引をご利用いただき、チーム全体のAFC専門知識の向上にお役立てください。詳細についてはこちらのフォームをご提出ください。担当者よりご連絡いたします。

    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
    Focused business man in headphones writing notes in notebook while watching webinar course
    Businessman working by himself on a laptop

    Course Structure

    • Online and self-paced
    • 4 hours of coursework
    • 4 weeks to complete
    • 20-question final assessment