AML Foundations for FinTech
- Offered byACAMS
AML Foundations for FinTech at ACAMS Overview
Duration | 4 hours |
Mode of learning | Online |
Official Website | Go to Website  |
Credential | Certificate |
- Overview
- Highlights
- Course Details
AML Foundations for FinTech at ACAMS Highlights
- Earn a certificate after completion of course
AML Foundations for FinTech at ACAMS Course details
FinTech employees in hybrid roles that include AML tasks
Professionals interested in a career in FinTech AML compliance
Professionals looking to progress to our AML Intermediate for FinTech Certificate
With AML Foundations for FinTech, you will learn:
Financial crime key words and definitions
The basics of financial crime
The types of financial crime risks faced by FinTechs
How compliance roles work together to reduce risk
About different risk management programs
What an effective due diligence process looks like
The process for identifying, then reporting suspicious activity
FinTech anti-money laundering (AML) compliance is different, and this foundation certificate addresses your specific context
This FinTech compliance certificate is designed to help you improve your risk management and controls
The content is focused specifically on the FinTech environment, recognizing that your business has unique challenges
Fee for ACAMS Members
Fee for Non-Members
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