Join our virtual classes in March 2022 delivered by our very own AML expert: Martin Woods.
You will get the opportunity to learn from an industry expert on financial crime prevention, GCI Chair - Martin Woods. Martin has a wealth of experience as a detective who once investigated financial crimes, including global frauds and money laundering, and went on to have a successful career in financial crime prevention, working for and with a wide variety of firms all over the world.
Over the 20-hour virtual course, you will gain in-depth knowledge based on the know-how concept, on how to fight money laundering and apply your knowledge in your career as a financial crime compliance professional.
Our thorough AMLS program 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.
Martin Woods has a wealth of experience as a detective who once investigated financial crimes, including global frauds and money laundering. Upon leaving the police service he embarked upon a career as a senior financial crime compliance officer, working for and with a wide variety of firms all over the world. He has provided training to regulators, central banks, law enforcement agencies and regulated firms and has been called upon to provide expertise as well as guidance. He has been highly commended by regulators and is passionate about empowering people to fight financial crime.
He advocates we are all here to Make A Difference and he is always on the look out for those who may want to join his MAD – Make A Difference revolution. He prides himself as an enemy of the money launderer, the fraudster and the terrorist, who uses training to equip, inspire and motivate others.