AML Certification: Foundations | AML Essentials

Build Your AML Foundations

Want to understand the significance of Anti-Money Laundering (AML) and its impact on your day-to-day work? You’ll finish AML Foundations with a sound overview of the essentials and how you can add more value in your workplace.

AML is a complex topic and we’ve broken it down into a flexible course with bite size learning objectives.

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What you’ll learn

To define and differentiate between different types of financial crime
Different types of risk and what risk-based approach means
How compliance roles work together to reduce risk
To identify the specific risk management programs
The due diligence process and its related information sources
The process for identifying and reporting unusual and suspicious customer activity