AML Foundations

Course Format: Self-paced Online

    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

    Pricing

    Prices are subject to local taxes

    ACAMS Members

    495,00 USD

    Non-Members

    695,00 USD

    Intended Audience

    • Entry-level AML compliance professionals

    • Front line business employees

    • As a stepping stone before you take CAMS

    Course Structure

    • Online and self-paced

    • 4 hours of coursework

    • 4 weeks to complete

    • 20-question final assessment