Anti-Money Laundering Certification Course
Anti-Money Laundering Professional Certification Course
Start Date: July 8, 2025
Duration: 15 Weeks
Course Fee: USD$1,500.00
Delivery Format: 100% Online
The Anti-Money Laundering & Financial Crimes Prevention Certification course teaches participants how to implement and maintain a compliance program to comply with local and international Anti-Money Laundering and Countering the Financing of Terrorism laws and regulations.
This 15-module professional certification course covers the key regulatory elements to ensure full compliance.
AML, FCP Course Modules:
- The AML/BSA/CFT/OFAC Regulatory Ecosystem
 - Overview of Anti-Money Laundering (AML)
 - Obligations under AML/BSA/CFT/OFAC
 - Know Your Customer (KYC)
 - Currency Transaction Report/Source of Funds Declaration & Politically Exposed Person
 - OFAC, Sanctions & Terrorist
 - Customer Risk Rating (CRR)
 - High Risk Customers (HRC) & Enhanced Due Diligence (EDD)
 - Suspicious Transaction, Transaction Monitoring & Investigations
 - Suspicious Activity Reports (SAR)/Suspicious Transaction Reports (STR)
 - Annual AML/BSA/CFT/OFAC Risk Assessment
 - AML/BSA/CFT/OFAC Independent Audit
 - Know Your Employee (KYE) & Ethics
 - Regulatory & Enforcement Agencies
 - Cybercrimes, New Technologies & the future of Compliance
 






