Courses
AML Fundamentals Course
Duration of the course is 1 h. The course is followed by a knowledge test.
After passing the knowledge test, participants will receive a certificate.
PART I : Risk Governance
Risk management
Effective AML program
AML compliance officer's duties, obligations, and rights
Risk assessment
Risk appetite
Money laundering prevention in practice
PART II : Industry Standards
Regulation hierarchy
Relevant laws and regulations
AML directives
PART IV : Financial Crime
Stages of money laundering
Sanctions
Terrorism financing
Suspicion of money laundering
PART V : High Risk Indicators
Suspicious activity
Suspicious transaction
High risk countries and territories
High risk indicators
Non-transparent transactions
PART III : Know Your Customer
Collectable data
Politically exposed person
Beneficial owner
Source of wealth and source of funds
Customer due diligence
AML Advanced Course
This training is designed for financial institutions' employees who want to become AML compliance officers.
It consists of 8 modules; you can purchase them separately if you'd like to focus on specific parts or go through the entire course to take your compliance knowledge to the next level. The duration of the comprehensive training course is 50 academic hours and consists of 8 modules on a digital learning platform, 2 individual home assignments, 2 live Q&A sessions, and a final exam.
The course helps to understand the AML program, compliance officer duties, legal environment, KYC program, risk assessment requirements and much more.
Access it whenever it's the best time for you and go through it at your own pace. Complok's digital learning platform makes learning about AML smooth and enjoyable.
Lecturers and Content Creators
Founder/CEO
AML, KYC, CTF Expert
Fintech Legal Expert
Blockchain and Crypto
AML Expert
AML transaction monitoring
Our team of experts have extensive experience in combating money laundering while Europe was hit by the biggest money laundering cases.
About Platform
Starting with the e-learning courses is easy and you can do it at a time and place suitable for you. It is also a convenient solution for training a large number of employees simultaneously.
Capability to deliver training to an unlimited number of employees
Live overview of all participants and statistics
No fast-forwarding or skipping chapters
Quizzes in between chapters
Knowledge test with your chosen minimum passing percentage
White-labeling possibility
Easy to track reporting and analytics
Live overview of all participants and statistics
Possibility to interface with financial institution’s own software
Multilingual support
Online certification that complies with industry standards
Mobile friendly training
Role-based user rights with notifications and reminders for
employees, HR personnel and content creators.
