AML Intermediate For FinTech

AML Intermediate for FinTech

Course Format: Self-Paced Online

    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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    Pricing

    Prices are subject to local tax.

    ACAMS 会员

    US$595.00

    非会员

    US$795.00

     

    团体定价

    享受优惠的团体定价,增强您整个团队的 AFC 反金融犯罪专业知识。我们的业务解决方案是为各种规模和预算的组织专业定制的。了解我们如何满足您的培训需求,请查看这里

    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