GCI® (Global Compliance Institute) is excited to announce that the 3rd Edition of our Anti-Money Laundering Specialist - AMLS Study Guide is now available. This new edition will help you understand the international standards and the latest best practices in fighting financial crime, analyse the evolution of money and financial technologies (virtual currencies & virtual assets) and much more.
With the help of several experienced compliance and anti-financial crimes professionals and education specialists from different parts of the globe, we present to you the up-to-date AML training material.
Some of the key developments
You can check out all of the new details here. And you can download the program handbook from here.
This edition is now available in English only; other languages will follow.
Candidates who enrolled on the AMLS program before the 15th of March 2023 will sit the 2nd edition assessment. New candidates who register for the program will sit the 3rd edition assessment.
The practice exam has also been updated to match the 3rd edition. Our support team can provide you with a link to the 2nd edition practice exam if you have students who enrolled on the 2nd edition but didn't sit for the assessment yet.
Our AMLS members can download the new study guide for free.
For any questions, please feel free to email us at [email protected]