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Anti-Money Laundering Certification Course

Anti-Money Laundering Professional Certification Course


Start Date: October 9th, 2024
Duration: 15 Weeks
Course Fee: USD$1,500.00
Delivery Format: 100% Online

The Anti-Money Laundering & Financial Crimes Prevention Certification course teaches participants how to implement and maintain a compliance program to comply with local and international Anti-Money Laundering and Countering the Financing of Terrorism laws and regulations. 

This 15-module professional certification course covers the key regulatory elements to ensure full compliance.

AML, FCP Course Modules:

  • The AML/BSA/CFT/OFAC Regulatory Ecosystem
  • Overview of Anti-Money Laundering (AML)
  • Obligations under AML/BSA/CFT/OFAC
  • Know Your Customer (KYC)
  • Currency Transaction Report/Source of Funds Declaration & Politically Exposed Person
  • OFAC, Sanctions & Terrorist
  • Customer Risk Rating (CRR)
  • High Risk Customers (HRC) & Enhanced Due Diligence (EDD)
  • Suspicious Transaction, Transaction Monitoring & Investigations
  • Suspicious Activity Reports (SAR)/Suspicious Transaction Reports (STR)
  • Annual AML/BSA/CFT/OFAC Risk Assessment
  • AML/BSA/CFT/OFAC Independent Audit
  • Know Your Employee (KYE) & Ethics
  • Regulatory & Enforcement Agencies
  • Cybercrimes, New Technologies & the future of Compliance

 

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