Become a Certified Anti-Money Laundering Specialist with the Global Compliance Institute. The study guide for this program has been recently updated (March 2023). This certification program helps you better understand anti-money laundering, going far beyond traditional training materials that simply discuss the stages and methods of money laundering.
This program will help you discover the international standards and best practices in fighting financial crime. Understand and analyse the evolution of money and financial technologies (Virtual Currencies & Virtual Assets). Prepare an intelligent due diligence and investigation process employing the most advanced techniques and technologies in Fintech (Robotic Process Automation & Artificial Intelligence).
You will learn how to build and develop compliant systems and processes for online onboarding, EKYC, AML risk rating, and transaction monitoring. Everything is explained in detail, along with cases, examples, and proposed models you can implement in your own institution.
We are a leading provider of accredited, certified banking training. This program is an accredited and recognised program compatible with global CPD principles.
Program Price $499 USD covers:
One-year membership, access to the candidate portal where you can download the program study guide, undertake the practice questions and schedule your online proctored exam. E-Certificate and verifiable digital badge available when you pass the assessment. GCI also offers one exam retake for free.
Enrol today to become a Certified Anti-Money Laundering Specialist (AMLS).
The result appears directly once you submit your answers
Digital Badge and an e-certificate will be issued instantly and sent to your email address. You can also ask GCI to send it to your employer at any time.
Candidates have two options to register in any of the GCI programs:
GCI’s examination process is set to the highest standards. Our students gain access to our easy-to-navigate online portal, where they can download their certificate study guide (e-book) in their selected language. Undertake the practice questions as much as needed.
Once the candidate is ready to sit the assessment, they can schedule their online proctored exam with a click of a button through their membership area and undertake the exam anytime and anywhere. Our assessment platform is usually available 24/7.
GCI could arrange an instructor-led program for groups (10+ participants), whether virtually or in person (as available), by our faculty members and our accredited training centres around the globe.
Reach out to us today to see how we can advance your career / get your staff the practical training experience they are looking for.