AML Certification

Virtual Self-Paced Online Training
Cost: $299 USD

Elevate your understanding of Anti-Money Laundering (AML)

Join our AML Certification, a comprehensive six-session series, each spanning 3 hours, to elevate your understanding of Anti-Money Laundering (AML).

Sessions cover crucial topics including AML regulations, risk assessment, transaction monitoring, emerging trends, case studies, and compliance strategies. Equip yourself with essential knowledge to combat financial crime effectively.

At the end of the training, there will be a knowledge test. Certification will be awarded to participants who obtain a result of 75% or above.

Join us for this comprehensive AML Certification series to gain in-depth insights, practical skills, and the latest strategies to combat money laundering effectively.

Course Structure

Session 1: Foundations of AML - March 19th

Overview of Anti-Money Laundering (AML)
Historical context and evolution
Key global AML regulations and their significance
Understanding money laundering risks

Session 2: Risk Assessment and Customer Due Diligence - March 26th

Conducting risk assessments
Importance of customer due diligence (CDD)
Enhanced due diligence (EDD) practices
Identifying and categorizing customers

Session 3: Transaction Monitoring - April 9th

Implementing effective transaction monitoring systems
Recognizing suspicious transactions
Real-time monitoring vs. periodic reviews
Case studies and best practices

Session 4: Emerging Trends in AML - April 23rd

Technological advancements in money laundering
Cryptocurrencies and virtual assets
Dark web transactions
Adapting AML strategies to evolving threats

Session 5: Case Studies and Practical Applications - April 30th

Analyzing real-world AML cases
Learning from successful investigations
Practical exercises in identifying red flags
Collaborative problem-solving

Session 6: AML Compliance Strategies - May 7th

Designing an effective AML compliance program and risk assessment
Regulatory reporting and documentation
Audits and assessments
Future trends and continuous improvement in AML
Managing regulatory inspections and investigations

*Integrity Ticket: As per our commitment at RAW Compliance to removing financial barriers to education and career progression, if you are unable to cover the course fees no matter what the circumstances, please contact us at [email protected].