Certificate In Anti-Money Laundering Specialist - AMLS

Certificate In Anti-Money Laundering Specialist - AMLS

This program will help you discover the international standards and best practices in fighting financial crime. Understand and analyse the evolution of money and financial technologies (Virtual Currencies & Virtual Assets). Prepare an intelligent due diligence and investigation process employing the most advanced techniques and technologies in Fintech (Robotic Process Automation & Artificial Intelligence).

Course Overview

Course Objectives:

  • Financial Crime Principle
  • Risk-Based Approach & Compliance Monitoring.
  • Fintech & Evolution of Money and Financial Crime.
  • Money laundering in the financial sector
  • Money laundering in non-financial sectors
  • The International Framework of AML

Targeted Audience:

AML Officers & Managers, Front line and Back-office staff in Banking Industry, Insurance & reinsurance companies, Brokerage firms, Leasing & Microfinance companies, Lending firms, Exchange houses and Money Service Business, Workers at Supervisory authorities (i.e Central Banks, Financial Intelligence units, Ministries and government bodies others), AML Solution providers, Designated Non-financial Businesses and Professions (DNFBP)