AML Intermediate for FinTech
- Offered byACAMS
AML Intermediate for FinTech at ACAMS Overview
Duration | 4 weeks |
Mode of learning | Online |
Official Website | Go to Website  |
Credential | Certificate |
- Overview
- Highlights
- Course Details
AML Intermediate for FinTech at ACAMS Highlights
- Earn a certificate after completion of course
AML Intermediate for FinTech at ACAMS Course details
Staff in hybrid roles that include AML tasks
Professionals interested in a compliance related role at a FinTech
Professionals looking to progress to our CAFCA certification
You will learn how to:
Meet your regulatory obligations
Identify and mitigate different types of financial crime risks
Maintain an efficient risk management program
Conduct effective risk-based due diligence
Tune and scale your transaction monitoring program
Investigate suspicious activity and collaborate with law enforcement
FinTech businesses need to understand and be alert to where financial crime risks lie. Balancing fast-paced innovation, rapid growth, and customer experience — alongside regulatory requirements — is essential to being compliant
This online certificate will help you identify and mitigate evolving financial crime risks and show you how to build a robust financial crime prevention program while you scale
Fee for ACAMS Members
Fee for Non-Members
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