Become a Certified Anti-Money Laundering Specialist by 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 institution.
We are a leading provider of accredited, certified banking training. GCI is also a recognised independent accreditation institute compatible with global CPD principles.
The cost of this instructor-led program is £675 / $815 USD, and this covers the following:
8*2 virtual sessions, One-year membership, and access to the candidate portal where you can download the program study guide, undertake the practice questions, and 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.
Enrol today to become a Certified Anti-Money Laundering Specialist (AMLS).
Timing: Evening London Time.
Wednesdays - starting 19 June
6:00 PM to 8:00 PM London time
1 session a week over 7 weeks
For inquiries, please feel free to email us at [email protected]
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.