AML Intermediate for FinTech Certificate

Safeguard against financial crime

FinTech businesses need to understand and be alert to where financial crime risks lie. Balancing fast-paced innovation, rapid growth, and customer experience — alongside regulatory requirements — is essential to being compliant.

This online certificate will help you identify and mitigate evolving financial crime risks and show you how to build a robust financial crime prevention program while you scale.

Download Syllabus

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.

Członkowie ACAMS

595,00 US$

Osoby nienależące do ACAMS

795,00 US$

Group Pricing

Elevate your team's AFC expertise with preferential group rates. Our flexible business solutions are designed to support organizations of all sizes and budgets. Learn more about group pricing and how we can tailor training to your needs.