Certified AML Specialist
A general overview of the domestic and transnational nature of the crime, financial crime and the destabilization it is having on localities and nations and their people.
Instructor:
Price: €1500
€1500
Self study and virtual classes
Approx. 60 hours to complete
Examination
Certificate
Introduction to the class
How it works?
Virtual classes take place on Hapeiron, an Interfima e-learning platform.
This course includes:
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10 hour of virtual meetings with the instructor
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50 hours of self study including articles and video presentations
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Full lifetime access to learning material
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Certificate of achievement
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Enroll to the class from this page
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After enrollment you'll receive a registration link to access the platform
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Complete all live classes and learning material
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Take the examination online
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Pass the exam and get your certification
Do you want this class in-house?
We can deliver this class in-house for your organization's employees.
What and why are we fighting? A general overview of the domestic and transnational nature of the crime, financial crime and the destabilization it is having on localities and nations and their people. Also a discussion of economic friction and the role it works in our favor as well as a countercurrent to our objectives.
About this Professional Certificate
Pass the exam at the end of the course and earn a market focused certification. The designation is featured on FINRA's website. Interfima is a MENJE accredited vocational organization in Luxembourg.
Skill you will gain
Requirements
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Three years experience in the financial services industry either/or an undergraduate or graduate degree in Finance, Economics, Business or Law from an accredited university, college or school
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Continuous Education: 3 hours of related financial training every year
Examination
Instructor
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Passing Grade 70%
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Multiple choice questions and / or essay type questions
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One (1) hour duration
Risk
Anti-money laundering
Due diligence
Financial crime
What you will learn
Introduction
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What and why are we fighting?
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What is Money Laundering
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How it works
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
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Beneficial ownership, domestic and international
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Politically Exposed Persons aka PEPs
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Non-residents
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Not-for-profit, Non-governmental organizations
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Third-party reliance
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AML/CTF programs
Terrorist Financing (CTF)
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The Financial Action Task Force, regional and country reports
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The European Fourth and Fifth Anti-Money Laundering (AML) Directives
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Regulations. Law and Law Enforcement in the European Union / United Kingdom
Codes and Corporate Compliance Systems
Regional and International applications around successful compliance systems. Benefits organizations enjoy both monetary and non monetary values.
Ethics, Compliance and Governance Perspectives
Internal compliance compass is as important as supervising authorities’ demands. How can you develop such an organization wide roadmap?
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Ethics
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Compliance
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Governance
About crime
A general overview of the domestic and transnational nature of the crime, financial crime and real-life examples of how it can impact on nations and their people.
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International issues including how much, where, how and why?
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International expectations of how to identify and prevent Money Laundering and Countering
Money Laundering
Money Laundering Insights; global trends and facts about growing Money Laundering cases around the globe.