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Anti-Money Laundering (AML) Specialist

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About The Course

This course provides tools to identify, report, and prevent money laundering activities in compliance with global regulatory standards.

Objectives

  • Understand AML frameworks and FATF guidelines.
  • Identify suspicious transactions and behaviors.
  • Implement internal controls and due diligence measures.
  • Report activities to appropriate financial intelligence units.
  • Protect institutions from financial crime risks.

Requirements

Requirement

Compliance, banking, or financial background.

Requirement

Familiarity with KYC or customer verification.

Requirement

Interest in regulatory and ethical practices.

Requirement

Essential for banks, fintech, and regulated firms.

Register or Have Questions?

01 Register Now

02 Request Information?

You can contact our support team via Contact Page or call directly to inquire more about this course.

03 Know more about the course Duration

This course spans 1 Month and is available in Virtual mode.

Course Info

  • Category: Finance & Accounting
  • Mode: Virtual
  • Start Date: May 18, 2025
  • End Date: Jun 30, 2025
  • Public: Yes

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Course Resources

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