AML Intermediate For FinTech

AML Intermediate for FinTech

Course Format: Self-Paced Online

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    Four ACAMS Credits
    +
    Digital 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

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    Prices are subject to local taxes.

     

    Pricing

    Membros ACAMS

    $ 595,00

    Não membros

    $ 795,00

    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

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    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