Strengthen Your Global Knowledge with Local Expertise
Get targeted insights into the AML regulatory landscape in key jurisdictions. These short, self-paced, country-specific AML regulations courses provide an overview of country- or region-specific AML regulatory frameworks, helping you contextualize your global compliance knowledge and apply it to local requirements.
Whether you're operating in a single market or across borders, these courses are designed to deepen your understanding of how AML compliance requirements, laws and regulations are structured, enforced, and evolving around the world.
Course Structure
- Online and self-paced
- 90 minutes of coursework
- Complete within four weeks
- 10-question final assessment
- Immediate results and certificate of achievement upon completion
Who Are These Courses For?
These country-specific AML regulations courses are designed for professionals who need a working knowledge of AML laws and regulations, regulatory expectations, and enforcement trends within a specific jurisdiction. They build on the Global AFC Frameworks, Governance, and Regulations course by offering a deep dive into a region’s or country’s AML regulatory framework. They’re ideal for those in compliance roles at financial institutions or organizations subject to AML obligations.
Job titles include:
- Compliance Associate
- AML Analyst
- Policy/Regulatory Analyst
- BSA Analyst
- Internal Auditor
- MLRO
- Head of Compliance
Pricing
Prices are subject to local tax.
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.
Coming Soon
Courses are currently available in English. Additional languages and regions will be introduced throughout 2025 and 2026.
Start Your CAMS Journey
These AML regulatory framework courses are a vital part of the CAMS certification journey, deepening your understanding of regional or national laws, regulations, and enforcement trends to complement your core training.
Want to Go Further?
Complement your AML regulatory training with optional sector-specific courses that explore real-world financial crime scenarios across key industries.