Understand the Fundamentals of Banking
To be able to detect and prevent financial crime, professionals need to understand the different types of financial institutions and how they operate.
The ACAMS Banking Fundamentals Certificate provides a comprehensive overview of banking, how it functions, and the regulations that govern the industry.
Suitable for professionals working in financial crime prevention roles across the public and private sectors, this course can be completed online at your own pace. After passing a short assessment, you’ll be awarded the Banking Fundamentals Certificate and four ACAMS credits.
Banking Fundamentals Course Content
This foundation-level Banking Fundamentals course will help those working in financial crime prevention-related roles to become more familiar with banking institutions, what underpins them, and the importance of AML in banking. Written by industry experts, the course explains how different types of banks and financial institutions operate. Answering the question: “What is AML in banking?,” the course looks at banking regulation in detail, explaining why banks are regulated and the importance of regulatory compliance in the banking industry.
Pricing
Prices are subject to local taxes.
For a limited time, you can get US$200 off this certificate. (Original Price: ACAMS Member USD 595; Non-Member USD 795). Offer ends July 18, 2025 – don’t miss it.
Członkowie ACAMS
Osoby nienależące do ACAMS
Offer valid from 22 May, 2025, 12:00 AM USA ET through 18 July, 2025, 11:59 PM USA ET. Certificates regular price is USD 595 for members and USD 795 for non-members. Discounted certificates cannot otherwise be combined with other discounts or promotions. Not redeemable for cash. No adjustments on previous purchases.
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.
