ANTI MONEY LAUNDERING SPECIALIST

Become a Certified Anti-Money Laundering Specialist with the Global Compliance Institute. The study guide for this program has been recently updated (Jan 2024). This certification program helps you better understand anti-money laundering, going far beyond traditional training materials that simply discuss the stages and methods of money laundering. 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). You will learn how to build and develop compliant systems and processes for online onboarding, EKYC, AML risk rating, and transaction monitoring. Everything is explained in detail, along with cases, examples, and proposed models you can implement in your own institution. We are a leading provider of accredited, certified banking training. This program is an accredited and recognised program compatible with global CPD principles.