Gain a Basic Understanding of Financial Crime Risks and the Controls Needed to Mitigate Them
Money laundering is linked to both organized crime and terrorist groups, and has significant political, economic, and social costs. Alongside the moral imperative to act, many organizations, particularly those in the financial services sector, have a regulatory obligation to prevent money laundering.
Professionals need to be aware of anti-money laundering (AML) practices so they can identify and mitigate AML risks. And compliance and anti-money laundering awareness are an important part of meeting regulatory requirements.
This short online certificate course is suitable for professionals at all levels who are looking for basic AML training. Complete it at your own pace and pass a short assessment to receive a digital certificate, as well as one ACAMS credit.
AML General Awareness Certificate Course Content
This foundation-level AML awareness course covers important themes including sanctions, anti-bribery and corruption, fraud, and tax evasion.
You’ll learn to:
- Define and differentiate types of financial crime risks
- Describe a risk-based approach and its associated components
- Explain how compliance roles work together to reduce risk
- Identify the required risk management programs
Pricing
Prices are subject to local tax.
ACAMS 會員
非會員
