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AMLS – Anti Money Laundering Specialist

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.

 

Understand AML & CTF 

  • What is the “Original Crime”?
  • Understand the exact Concept of Money Laundering and why the bad guys do it?
  • The Consequences of money laundering
  • Counter-Terrorism Financing

 

How they Do it?

  • Know the most common and the new money laundering scenarios
  • Financial sector
  • Non-financial sector
  • Shell Companies
  • International Transactions
  • Customer Behavior
  • New Technologies in Practice (Blockchain)
  • Virtual currencies

 

Advanced AML-Banking

  • Types of Nesting and Down Streaming in correspondent banking
  • Correspondent Bank Risk Rating
  • What is okay and What’s not
  • TMS Umbrella and Internal Accounts

 

Transactions Monitoring- In Practice

  • How to Detect, How to re-act
  • What AML scenario you should have
  • Alerts investigation (Case Management), How to conduct a smart EDD
  • Reporting How to deal with management and FIUs
  • Mind and Way of Thinking for the AML Manager
  • How can an AML manager maintain a business and a happy customer?
  • Fintech (AI & RPA)

 

AML Risk-Based Approach

  • Understand the AML risk Based approach and how to do it
  • How to calculate the overall customer risk score
  • AML Program Risk Self-Assessment

 

Legal and Regulatory Structures

  • The Financial Action Task Force (FATF)
  • AML Program

 

And Much More

AML Officers and Managers in addition to Front liners and Back office staff participating in the process of financial transaction:

  • Banking Industry
  • Insurance and reinsurance Companies
  • Brokerage Firms
  • Leasing and Microfinance Companies
  • Lending Firms
  • Exchange Houses and Money Service Business

 

Workers in the supervisory authorities e.g.:

  • Central Banks
  • Financial Sector Regulatory Authorities
  • Financial Intelligence Units FIUs
  • Tax Authorities
  • Related Ministries and government bodies

 

Workers at the (AML solutions firms), who provide Transactions Monitoring systems.

     

     

    •  Exam Duration: 60 Minutes
    •  # of Questions: 50
    •  Type of Question: Multiple Choice
    •  Pass Mark: 75/100

     

    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:

    Option 1: Self-Study. Take the online proctored exam at home

    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.

     

    Option 2: Get the help of an accredited Training and Testing Centre

    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.

    • English
    • Arabic
    • Turkish
    • French (Q4, 2021)
    • Chinese Simplified (2022)
    • Spanish (2022)
    • (One Year’s Membership included)
      $499.00