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Comprehensive Anti-Money Laundering Training for Financial Intelligence Units

Comprehensive Anti-Money Laundering Training for Financial Intelligence Units

$199.00
When you get access:
Course access is prepared after purchase and delivered via email
How you learn:
Self-paced • Lifetime updates
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Trusted by professionals in 160+ countries
Toolkit Included:
Includes a practical, ready-to-use toolkit with implementation templates, worksheets, checklists, and decision-support materials so you can apply what you learn immediately - no additional setup required.
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Comprehensive Anti-Money Laundering Training for Financial Intelligence Units



Course Format & Delivery Details

Course Overview

Our Comprehensive Anti-Money Laundering Training for Financial Intelligence Units is designed to equip professionals with the knowledge and skills necessary to combat financial crimes effectively. This course is carefully crafted to meet the needs of Financial Intelligence Units (FIUs) worldwide.

Course Delivery

This course is delivered online and is available in both self-paced and live virtual formats to accommodate different learning preferences and schedules.

  • Self-Paced: Learn at your own pace, 24/7, with lifetime access to course materials.
  • Live Virtual: Participate in interactive live sessions with our expert instructors and engage with peers.

Course Schedule and Duration

There are no fixed dates or times for the self-paced course, allowing you to start and complete it at your convenience. The typical completion time is 12 weeks, but with lifetime access, you can revisit the material as often as you need.

For live virtual sessions, dates are announced in advance, and participants can choose a session that fits their schedule.

Course Features

  • Lifetime Access: Once enrolled, you have lifetime access to the course materials, allowing you to learn and review at your own pace.
  • Mobile-Friendly: Our course is optimized for mobile devices, ensuring you can learn anywhere, anytime.
  • Instructor Support: Receive support from our expert instructors through email, discussion forums, and live sessions (for live virtual format).
  • Downloadable Resources: Gain access to a wealth of downloadable resources, including templates, toolkits, and guides to support your learning and professional activities.
  • Certificate of Completion: Upon completing the course, participants receive a Certificate of Completion issued by The Art of Service, a recognized authority in professional training and development.


Extensive & Detailed Course Curriculum

Module 1: Introduction to Anti-Money Laundering (AML)

  • Understanding Money Laundering
  • History and Evolution of AML Regulations
  • Global AML Frameworks and Standards
  • Role of Financial Intelligence Units (FIUs)

Module 2: AML Regulatory Environment

  • Overview of Key AML Regulations
  • Understanding AML Compliance Requirements
  • Regulatory Bodies and Their Roles
  • Compliance Risks and Consequences of Non-Compliance

Module 3: Money Laundering Techniques and Trends

  • Typologies of Money Laundering
  • Emerging Trends in Money Laundering
  • Use of Emerging Technologies in Money Laundering
  • Case Studies on Money Laundering Schemes

Module 4: Customer Due Diligence (CDD) and Know Your Customer (KYC)

  • Principles of CDD and KYC
  • Risk-Based Approach to CDD/KYC
  • Implementation of CDD/KYC Procedures
  • Continuous Monitoring and Review

Module 5: Suspicious Activity Reporting (SAR)

  • Understanding SAR Requirements
  • Identifying Suspicious Transactions
  • Filing SARs: Procedures and Best Practices
  • Case Studies on SAR

Module 6: AML Compliance Program Development

  • Designing an Effective AML Compliance Program
  • Key Components of an AML Program
  • Implementation and Maintenance of AML Programs
  • Audit and Review of AML Programs

Module 7: Financial Intelligence and Analysis

  • Role of FIUs in Combating Money Laundering
  • Financial Intelligence Gathering and Analysis
  • Techniques for Analyzing Financial Data
  • Collaboration and Information Sharing

Module 8: AML Technology and Tools

  • Overview of AML Technology Solutions
  • Transaction Monitoring Systems
  • Use of Machine Learning and AI in AML
  • Selecting the Right AML Technology

Module 9: Sanctions and Compliance

  • Understanding Sanctions Regimes
  • Sanctions Compliance: Challenges and Best Practices
  • Screening and Monitoring for Sanctions
  • Case Studies on Sanctions Compliance

Module 10: AML Investigations and Enforcement

  • Conducting AML Investigations
  • Gathering and Preserving Evidence
  • Collaboration with Law Enforcement
  • Enforcement Actions and Penalties

Module 11: Emerging Trends and Future of AML

  • Impact of Technology on AML
  • Regulatory Trends and Changes
  • Future Challenges in AML
  • Preparing for the Future of AML
Upon completing this comprehensive course, participants will be equipped with a deep understanding of AML principles, practices, and regulatory requirements. They will receive a Certificate of Completion issued by The Art of Service, demonstrating their expertise and commitment to combating financial crimes.

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