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
Effective AML program
AML compliance officer's duties, obligations, and rights
Money laundering prevention in practice
PART II : Industry Standards
Relevant laws and regulations
PART IV : Financial Crime
Stages of money laundering
Suspicion of money laundering
PART V : High Risk Indicators
High risk countries and territories
High risk indicators
PART III : Know Your Customer
Politically exposed person
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.
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.