AMLS – Anti Money Laundering Specialist

This Program will help you discover the international standards and best practices in fighting financial crime. Understand and analyse the evolution of money and financialtechnologies (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). Learn how to build and develop systems and processes for money laundering risk rating, transaction monitoring, Investigations and case management and reporting.

Learning Objectives

Through this content, you’ll gain valuable skills and insights, including:

Financial Crime Principles.
Risk-Based Approach & Compliance Monitoring.
Fintech & the Evolution of Money and Financial Crime.
Money Laundering in the Financial Sector.
Money Laundering in Non-Financial Sectors.
The International Framework of AML.

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What Our Students Have to Say

“I truly enjoyed this course. The content was clear, practical, and very engaging. I gained valuable skills that I can already apply in real life. Thank you for such a great learning experience.”

Kelvin Black

From Dallas, USA

“This course exceeded my expectations. The instructors were supportive and knowledgeable, and the learning environment was motivating. I feel much more confident after completing it.”

Zasha Swan

From Australia

“I learned a lot from this course and enjoyed every session. The explanations were simple yet effective, and the activities helped me understand the concepts deeply.”

Frank Jones

From Japan

“An excellent course overall. It was well-structured, interactive, and informative. I highly recommend these courses to anyone looking to improve their skills and knowledge.”

Jack Brownn

From London, UK

AMLS – Anti Money Laundering Specialist

AMLS – Anti Money Laundering Specialist