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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

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    Prices are subject to local taxes

     

    Pricing

    ACAMS 會員

    US$495.00

    非會員

    US$695.00

    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 intermediate course

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    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

    • Results available immediately