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AML Foundations for FinTech

Course Format: Self-Paced Online

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    4 ACAMS Credits
    +
    Digital Certificate

    Build Financial Crime Prevention into Everything You Do

    Understanding how compliance impacts your business is essential to achieving sustainable growth. FinTech anti-money laundering (AML) compliance is different, and this AML for FinTech foundation certificate addresses your specific context. 

     

    Failure to recognize your regulatory obligations can affect your ability to onboard new customers, launch new products, and to scale at pace. 

     

    This AML for FinTech compliance certificate is designed to help you improve your risk management and controls. The content is focused specifically on the FinTech environment, recognizing that your business has unique challenges. 

     

    AML Foundations for FinTech is ideal for professionals in the early stages of their compliance career. You will be taught the foundations of an effective AML compliance for FinTech program through real-world case studies and scenarios, designed to introduce you to different types of financial crime and the risks your business may be exposed to.

     

    Download Syllabus

    With AML Foundations for FinTech, you will learn:

    • Financial crime key words and definitions
    • The basics of financial crime
    • The types of financial crime risks faced by FinTechs
    • How compliance roles work together to reduce risk
    • About different risk management programs
    • What an effective due diligence process looks like
    • The process for identifying, then reporting suspicious activity
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    Pricing

    Prices are subject to local tax.

    Członkowie ACAMS

    595,00 US$

    Osoby nienależące do ACAMS

    795,00 US$

     

    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 more about group pricing and how we can meet your training needs here.

    Intended audience:

    AML Foundations for FinTech is a foundation level AML compliance certificate for FinTech employees, and for those looking to move into a FinTech compliance role. This includes:

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    Businessman working by himself on a laptop

    AML Foundations for FinTech course structure:

    • Four hours of online learning
    • Course available on desktop or mobile (and most other devices)
    • Complete this course at your own pace
    • Pass a short assessment to receive the AML Foundations for FinTech certificate
    • Results available immediately
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    Foundation Certificate
    +
    Intermediate Certificate
    +
    Proctored Exam
    =
    Associate Level Certification

    Did you know?

    ACAMS associate level certifications are modular and built from our certificate courses.

     

    If you are interested in progressing to the Certified AML FinTech Compliance Associate (CAFCA) qualification, AML Foundations for FinTech is a great first step. You will receive credit for completing this certificate, which will count toward your CAFCA Certification.

    You may also be interested in other FinTech AML certificates or certifications:

     

    The AML Foundations for FinTech course content has been developed in partnership with FINTRAIL. FINTRAIL is a specialist FinTech and RegTech consultancy, supporting a global portfolio of rapidly scaling and established FinTech companies, and advising leading RegTech firms.