Detect and Mitigate Risks Associated With Customers and Transactions
Anti-money laundering (AML) and sanctions screening play an integral role in detecting, controlling, and mitigating risk as part of an organization’s sanctions screening, AML and counter-terrorist financing (CTF) efforts. Our online course, AML and Sanctions Screening Foundations, provides an understanding of screening types and processes, and the controls used to manage anti-financial crime (AFC) risk.
This course is suitable for anyone who wants to learn how AML/sanctions screening can protect their organization.
AML and Sanctions Screening Foundations Course Content
This course will help those working in sanctions, screening, know your customer (KYC), and analyst roles to detect and mitigate risks associated with the screening for AML and screening for sanctions process for customers and transactions.
您将学会
- Understand screening as a solution to regulatory requirements, including the components of a compliance programme and the elements that support an effective screening process
- Navigate the AML and sanctions screening process, including applications in trade finance and cryptoassets
- Carry out name and payment screening confidently and accurately
- Manage screening alerts using appropriate technology, controls, and escalation practices
主要课程主题
- The role of screening in regulatory compliance, including programme components and supporting elements
- AML and sanctions screening across different contexts, such as trade finance and cryptoassets
- Name and payment screening processes
- Screening alert management, supported by relevant technology and controls
Intended audience
This AML and Sanctions Screening Foundations Certificate course is designed for those working in sanctions, AML compliance, financial analysis, screening, or frontline KYC.
Applicable areas of expertise include:
- KYC professionals
- Screening professionals
- Customer due diligence (CDD)/transaction/risk analysts
- Customer onboarding analysts and specialists
- AML/AFC representatives
- Compliance professionals
- Sanctions professionals
Course structure
- Online and self-paced
- Four hours of coursework
- 20-question final assessment
- Results available immediately
FAQs
No, there are no prerequisites for the AML and Sanctions Screening Foundations Certificate. The course is suitable for those new to the topic and those who wish to build on or refresh their existing knowledge.
You have four weeks from the date you purchase the certificate to access the study materials and complete this sanctions screening AML course. After four weeks, your access to the study materials will expire. The exact date your access will expire can be found on our LMS. Please contact us if you need to extend your access to the study materials.
ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education to AFC professionals. Our certificate training courses are written by subject matter experts and are recognized globally by leading financial institutions and regulators.
Currently, this ACAMS AML and Sanctions Screening Foundations Certificate course is offered in English only.
价格
- 访问您的自主学习在线课程
- 400小时的培训网络研讨会，包括直播和点播内容
- 从业人员工具包和最佳实践指南
- 来自超过 115,000 名全球会员的观点
- 所有ACAMS产品均可享受折扣