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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

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€1500

Self study and virtual classes

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Approx. 60 hours to complete

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Examination

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Certificate

Introduction to the class

How it works?

Virtual classes take place on Hapeiron, an Interfima e-learning platform.

This course includes:

  • 10 hour of virtual meetings with the instructor

  • 50 hours of self study including articles and video presentations

  • Full lifetime access to learning material

  • Certificate of achievement

  1. Enroll to the class from this page

  2. After enrollment you'll receive a registration link to access the platform 

  3. Complete all live classes and learning material

  4. Take the examination online

  5. 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

  • 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

  • Continuous Education: 3 hours of related financial training every year

Examination

Instructor

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  • Passing Grade 70%

  • Multiple choice questions and / or essay type questions

  • One (1) hour duration

Technology

Due diligence

Financial crime

Risk

Anti-money laundering

What you will learn

Introduction

  • What and why are we fighting?

  • What is Money Laundering

  • How it works

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.

  • International issues including how much, where, how and why?

  • International expectations of how to identify and prevent Money Laundering and Countering

Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)

  • Beneficial ownership, domestic and international

  • Politically Exposed Persons aka PEPs

  • Non-residents

  • Not-for-profit, Non-governmental organizations

  • Third-party reliance

  • AML/CTF programs

Terrorist Financing (CTF)

  • The Financial Action Task Force, regional and country reports

  • The European Fourth and Fifth Anti-Money Laundering (AML) Directives

  • Regulations. Law and Law Enforcement in the European Union / United Kingdom

Ethics, Compliance and Governance Perspectives

Internal compliance compass is as important as supervising authorities’ demands. How can you develop such an organization wide roadmap?

  • Ethics

  • Compliance

  • Governance

Codes and Corporate Compliance Systems

Regional and International applications around successful compliance systems. Benefits organizations enjoy both monetary and non monetary values.

Money Laundering

Money Laundering Insights; global trends and facts about growing Money Laundering cases around the globe.

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