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
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
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
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
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.