Course description
Get recognition for specialized AML knowledge in the financial industry
With the Anti Money Laundering Certified Associate (AMLCA), a compliance officer demonstrates a broad understanding of the AML body of knowledge and has accepted the challenge to stay informed of new developments in the AML field. The certification is a prestigious, internationally recognized credential. The training will review the knowledge and skills necessary to carry out the responsibilities of an AML Compliance Officer.
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Who should attend?
- AML compliance officers
- AML analysts
- Risk managers
- AML consultants
- Chartered Accountants
- Lawyers
- Auditors
- People who are new to AML compliance
- Experienced AML officers who need to expand their knowledge base in order to advance in their institutions
- General Managers who want a more comprehensive understanding of AML expectations and requirements.
Training content
The program covers all the following topics:
- Application of AML laws, regulations
- International & higher risk transactions
- Understanding and risk rating at financial institutions
- Customer Due Diligence & Enhanced Due Diligence
- Conducting internal investigations
- Self-monitoring AML compliance systems
- Monitoring transactions
- Preparing for exams & audits
- Monitoring, identification, & reporting of suspicious activity
- Dealing with regulatory/law enforcement requests & sanctions
- The BSA/AML FFIEC Manual in practice
Course delivery details
Offered entirely over the internet, the course is designed for self-directed independent study, allowing students to proceed at their own pace within a 12 week period.
Costs
This course costs $1,195. The program fee includes pre-reading material links, certification lecture, certification exam through Florida International University, ongoing customer service, before and after the course and delivery of the official certification after successful completion.
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FIU Business | Business Success on a Global Scale
The Florida International University College of Business remains worlds ahead in preparing Undergraduate and Graduate Business students, as well as, life-long executive learners for leadership roles in the global market. This is where entrepreneurial passion meets academic leadership… It's the...