AML Intermediate For FinTech

AML Intermediate for FinTech

Course Format: Self-Paced Online

    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
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    Pricing

    Prices are subject to local tax.

    Membros ACAMS

    US$ 595,00

    Não membros

    US$ 795,00

     

    Preços para Grupos

    Acesse preços preferenciais para grupos e amplie a expertise da sua equipe no combate aos crimes financeiros. Nossas soluções empresariais são personalizadas para organizações de todos os tamanhos e orçamentos. Descubra como podemos atender às suas necessidades de treinamento aqui.

    Who is this course for?

    • Staff in hybrid roles that include AML tasks
    • Professionals interested in a compliance related role at a FinTech
    • Professionals looking to progress to our CAFCA certification
    Focused business man in headphones writing notes in notebook while watching webinar course
    Businessman working by himself on a laptop

    Course Structure

    • Online and self-paced
    • 4 hours of coursework
    • 4 weeks to complete
    • 20-question final assessment