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 tax.
Membros ACAMS
Não membros
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.
