AML Foundations for FinTech

Course Format: Self-Paced Online

    What you’ll learn

    • The basics of financial crime 

    • Financial crime key words and definitions

    • The types of financial crime risks faced by FinTechs

    • How compliance roles work together to reduce risk

    • How to identify the specific risk management programs

    • What an effective due diligence process looks like

    • The process for identifying then reporting suspicious activity

    Prices are subject to local taxes



    ACAMS 會員




    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 intermediate course

    Course Structure

    • Online and self-paced

    • 4 hours of coursework

    • 4 weeks to complete

    • 20-question final assessment

    • Results available immediately