AML Intermediate For FinTech

AML Intermediate for FinTech

Course Format: Self-Paced Online

Register Now
    Light background
    4 个 ACAMS 学分
    +
    电子证书

    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

    aml_for_fintechs_-_cta_banner_-_desktop_shutterstock_6681418303x

    价格需缴纳当地税费。

     

    Pricing

    ACAMS 会员

    $595.00

    非会员

    $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

    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