Our thorough AMLS training teaches AML best practices and Transaction Monitoring Systems and procedures, all using a risk-based approach.
The study guide for this important certificate helps you better understand the real meaning of money laundering, going far beyond traditional training materials that simply discuss the stages and methods of money laundering.
Our program helps you build an AML customer risk rating system, transaction monitoring systems and scenarios, investigation best practices, how to implement an AML risk-based approach, FIU reporting, and much more.
The result appears directly, once you submit your answers
The certificate will be issued instantly, and sent to your email address, You can ask GCI to send it to your employer, through your membership area at any time.
Candidates have two options, when taking the exam:
GCI’s examination process is set to the highest standards, allowing the candidate to easily register and receive their Study Guide (e-book) in their selected language.
Once the candidate feels ready, they can schedule the exam according to their availability.
Then, GCI will provide the candidate with a token allowing them to access the exam at the scheduled date and time.
Candidates can choose the nearest GCI test centre through our website and visit it to receive help, whether by attending a class training program, taking the assessment at their facility, or both.