AML Foundations 

Entry-level AML compliance professionals

Front-line business employees

Professionals looking for a stepping stone towards taking CAMS

With AML Foundations, you will learn:

How to define different types of financial crime

The different types of risk and what a risk-based approach means

How compliance roles work together to reduce risk

How to identify the specific risk management programs

The due diligence process and its related information sources

The process for identifying and reporting unusual and suspicious customer activity

AML Foundations was developed for professionals new to anti-money laundering (AML) compliance, and those whose responsibilities require a firm understanding of what goes into detecting, preventing, and reporting money laundering and financial crime

You will finish AML Foundations with a sound overview of the essentials, plus an anti-money laundering certificate to evidence your knowledge

AML Foundations is also a useful stepping stone for those looking to become CAMS qualified in the future

Fee for ACAMS Members