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.
Program Price USD 499 covers:
One-year membership, access to the candidate portal where you can download the program study guide, undertake the practice questions, Schedule your online proctored exam. and E-Certificate and verifiable digital badge when you pass the assessment, GCI also offers one exam retake for free.
Enroll 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 any time 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.