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AML Foundations

Course Format: Self-paced Online

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    4 ACAMS Credits
    +
    Digital Certificate

    Build Your AML Foundation

    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.

     

    Download Syllabus

    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

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    Intended Audience

    • Entry-level AML compliance professionals

    • Front line business employees

    • As a stepping stone before you take CAMS

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    Course Structure

    • Online and self-paced

    • 4 hours of coursework

    • 4 weeks to complete

    • 20-question final assessment